N-PX 1 a15-15759_4npx.htm N-PX

 

 

 

UNITED STATES

OMB APPROVAL

 

SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

OMB Number:  3235-0582

 

Expires:    January 31, 2016

 

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FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number   811-01743

The Alger Funds II

(Exact name of registrant as specified in charter)

 

360 Park Avenue South – 2nd Floor, New York, NY

 

10010

(Address of principal executive offices)

 

(Zip code)

 

Fred Alger Management, Inc., Attn:  Hal Liebes, 360 Park Avenue South, New York, NY  10010

(Name and address of agent for service)

 

Registrant’s telephone number, including area code:

(212) 806-2966

 

 

Date of fiscal year end:

10/31/14

 

 

Date of reporting period:

07/01/14 -  6/30/2015

 

 

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 30b 1-4 thereunder (17 CFR 270.30b 1-4). 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, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

 

 

 



 

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

 

ICA File Number: 811-01743                                                     

Reporting Period: 07/01/2014 - 06/30/2015                                      

The Alger Funds II                                                             

                                                                                

                                                                                

                                                                                

 

 

 

 

 

 

============================== Alger Analyst Fund ==============================

 

 

ACI WORLDWIDE, INC.                                                            

 

Ticker:       ACIW           Security ID:  004498101                           

Meeting Date: JUN 08, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip G. Heasley        For       For          Management

1.2   Elect Director James C. McGroddy        For       For          Management

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

1.4   Elect Director David A. Poe             For       For          Management

1.5   Elect Director Adalio T. Sanchez        For       For          Management

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

1.7   Elect Director Jan H. Suwinski          For       For          Management

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

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ACTAVIS PLC                                                                    

 

Ticker:       ACT            Security ID:  G0083B108                           

Meeting Date: MAR 10, 2015   Meeting Type: Special                             

Record Date:  JAN 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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ACTAVIS PLC                                                                    

 

Ticker:       ACT            Security ID:  G0083B108                           

Meeting Date: JUN 05, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul M. Bisaro           For       For          Management

1b    Elect Director Nesli Basgoz             For       For          Management

1c    Elect Director James H. Bloem           For       For          Management

1d    Elect Director Christopher W. Bodine    For       For          Management

1e    Elect Director Christopher J. Coughlin  For       For          Management

1f    Elect Director Michael R. Gallagher     For       For          Management

1g    Elect Director Catherine M. Klema       For       For          Management

1h    Elect Director Peter J. McDonnell       For       For          Management

1i    Elect Director Patrick J. O'Sullivan    For       For          Management

1j    Elect Director Brenton L. Saunders      For       For          Management

1k    Elect Director Ronald R. Taylor         For       For          Management

1l    Elect Director Fred G. Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4     Change Company Name from Actavis plc    For       For          Management

      to Allergan plc                                                          

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Sustainability                Against   For          Shareholder

7     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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ALLIANCE DATA SYSTEMS CORPORATION                                              

 

Ticker:       ADS            Security ID:  018581108                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce K. Anderson        For       For          Management

1.2   Elect Director Roger H. Ballou          For       For          Management

1.3   Elect Director D. Keith Cobb            For       For          Management

1.4   Elect Director E. Linn Draper, Jr.      For       For          Management

1.5   Elect Director Edward J. Heffernan      For       For          Management

1.6   Elect Director Kenneth R. Jensen        For       For          Management

1.7   Elect Director Robert A. Minicucci      For       For          Management

1.8   Elect Director Laurie A. Tucker         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

6     Proxy Access                            Against   For          Shareholder

 

 

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AMC NETWORKS INC.                                                              

 

Ticker:       AMCX           Security ID:  00164V103                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jonathan F. Miller       For       Withhold     Management

1.2   Elect Director Leonard Tow              For       Withhold     Management

1.3   Elect Director David E. Van Zandt       For       Withhold     Management

1.4   Elect Director Carl E. Vogel            For       Withhold     Management

1.5   Elect Director Robert C. Wright         For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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ANADARKO PETROLEUM CORPORATION                                                 

 

Ticker:       APC            Security ID:  032511107                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                               

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Anthony R. Chase         For       For          Management

1.1b  Elect Director Kevin P. Chilton         For       For          Management

1.1c  Elect Director H. Paulett Eberhart      For       For          Management

1.1d  Elect Director Peter J. Fluor           For       For          Management

1.1e  Elect Director Richard L. George        For       For          Management

1.1f  Elect Director Joseph W. Gorder         For       For          Management

1.1g  Elect Director John R. Gordon           For       For          Management

1.1h  Elect Director Mark C. McKinley         For       For          Management

1.1i  Elect Director Eric D. Mullins          For       For          Management

1.1j  Elect Director R. A. Walker             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Proxy Access Right                Against   For          Shareholder

5     Report on Plans to Address Stranded     Against   For          Shareholder

      Carbon Asset Risks                                                       

 

 

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ASHLAND INC.                                                                   

 

Ticker:       ASH            Security ID:  044209104                           

Meeting Date: JAN 29, 2015   Meeting Type: Annual                               

Record Date:  DEC 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roger W. Hale            For       For          Management

1b    Elect Director Vada O. Manager          For       For          Management

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

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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BAKER HUGHES INCORPORATED                                                      

 

Ticker:       BHI            Security ID:  057224107                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Larry D. Brady           For       For          Management

1b    Elect Director Gregory D. Brenneman     For       For          Management

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

1d    Elect Director Martin S. Craighead      For       For          Management

1e    Elect Director William H. Easter, III   For       For          Management

1f    Elect Director Lynn L. Elsenhans        For       For          Management

1g    Elect Director Anthony G. Fernandes     For       For          Management

1h    Elect Director Claire W. Gargalli       For       For          Management

1i    Elect Director Pierre H. Jungels        For       For          Management

1j    Elect Director James A. Lash            For       For          Management

1k    Elect Director J. Larry Nichols         For       For          Management

1l    Elect Director James W. Stewart         For       For          Management

1m    Elect Director Charles L. Watson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sharon L. Allen          For       Against      Management

1b    Elect Director Susan S. Bies            For       For          Management

1c    Elect Director Jack O. Bovender, Jr.    For       For          Management

1d    Elect Director Frank P. Bramble, Sr.    For       Against      Management

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

1f    Elect Director Arnold W. Donald         For       For          Management

1g    Elect Director Charles K. Gifford       For       For          Management

1h    Elect Director Linda P. Hudson          For       For          Management

1i    Elect Director Monica C. Lozano         For       For          Management

1j    Elect Director Thomas J. May            For       Against      Management

1k    Elect Director Brian T. Moynihan        For       For          Management

1l    Elect Director Lionel L. Nowell, III    For       Against      Management

1m    Elect Director R. David Yost            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Climate Change Financing Risk Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Provide Right to Act by Written Consent Against   For          Shareholder

8     Establish Other Governance Board        Against   Against      Shareholder

      Committee                                                                

 

 

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BIOGEN INC.                                                                     

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander J. Denner      For       For          Management

1.2   Elect Director Caroline D. Dorsa        For       For          Management

1.3   Elect Director Nancy L. Leaming         For       For          Management

1.4   Elect Director Richard C. Mulligan      For       For          Management

1.5   Elect Director Robert W. Pangia         For       For          Management

1.6   Elect Director Stelios Papadopoulos     For       For          Management

1.7   Elect Director Brian S. Posner          For       For          Management

1.8   Elect Director Eric K. Rowinsky         For       For          Management

1.9   Elect Director George A. Scangos        For       For          Management

1.10  Elect Director Lynn Schenk              For       For          Management

1.11  Elect Director Stephen A. Sherwin       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

 

 

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BLOOMIN' BRANDS, INC.                                                           

 

Ticker:       BLMN           Security ID:  094235108                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew B. Balson         For       For          Management

1.2   Elect Director David R. Fitzjohn        For       For          Management

1.3   Elect Director John J. Mahoney          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Partridge        For       For          Management

1.2   Elect Director James E. Rogers          For       For          Management

1.3   Elect Director Eric C. Wiseman          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 20, 2014   Meeting Type: Annual                              

Record Date:  SEP 22, 2014                                                     

 

#     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 Arun Sarin               For       For          Management

1j    Elect Director Steven M. West           For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Establish Public Policy Board Committee Against   For          Shareholder

6     Adopt Proxy Access Right                Against   Against      Shareholder

7     Report on Political Contributions       Against   For          Shareholder

 

 

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COMMVAULT SYSTEMS, INC.                                                         

 

Ticker:       CVLT           Security ID:  204166102                           

Meeting Date: AUG 21, 2014   Meeting Type: Annual                              

Record Date:  JUN 24, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan G. Bunte            For       For          Management

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

1.3   Elect Director Daniel Pulver            For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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COSTAR GROUP, INC.                                                             

 

Ticker:       CSGP           Security ID:  22160N109                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Klein         For       For          Management

1.2   Elect Director Andrew C. Florance       For       For          Management

1.3   Elect Director Michael J. Glosserman    For       For          Management

1.4   Elect Director Warren H. Haber          For       For          Management

1.5   Elect Director John W. Hill             For       For          Management

1.6   Elect Director Christopher J. Nassetta  For       For          Management

1.7   Elect Director David J. Steinberg       For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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CRITEO SA                                                                      

 

Ticker:       CRTO           Security ID:  226718104                           

Meeting Date: JUN 23, 2015   Meeting Type: Annual/Special                      

Record Date:  MAY 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Discharge of Directors and      For       For          Management

      Auditors                                                                 

4     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                     

5     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                                

6     Reelect Dana Evan as Director           For       For          Management

7     Reelect Hubert de Pesquidoux as         For       For          Management

      Director                                                                  

8     Authorize Repurchase of Up to 5         For       For          Management

      Percent of Issued Share Capital                                          

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities Reserved for                                    

      Qualified Investors, up to Aggregate                                     

      Nominal Amount of EUR 384,877                                            

10    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights, up to Aggregate                                       

      Nominal Amount of EUR 384,877                                            

11    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

12    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests under                                   

      Items 9-11 and 16 at EUR 384,877                                         

13    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 1.54 Million for Bonus                                      

      Issue or Increase in Par Value                                           

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

15    Approve Warrant Plan                    For       Against      Management

16    Authorize Capital Issuances for Use in  Against   Against      Management

      Employee Stock Purchase Plans                                             

 

 

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CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  22822V101                            

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director P. Robert Bartolo        For       For          Management

1b    Elect Director Cindy Christy            For       For          Management

1c    Elect Director Ari Q. Fitzgerald        For       For          Management

1d    Elect Director Robert E. Garrison, II   For       For          Management

1e    Elect Director Dale N. Hatfield         For       For          Management

1f    Elect Director Lee W. Hogan             For       For          Management

1g    Elect Director John P. Kelly            For       For          Management

1h    Elect Director Robert F. McKenzie       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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DEALERTRACK TECHNOLOGIES, INC.                                                 

 

Ticker:       TRAK           Security ID:  242309102                           

Meeting Date: JUN 01, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason Chapnik            For       For          Management

1.2   Elect Director James Foy                For       For          Management

1.3   Elect Director Howard L. Tischler       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DELPHI AUTOMOTIVE PLC                                                          

 

Ticker:       DLPH           Security ID:  G27823106                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Kevin P. Clark as a Director      For       For          Management

1.2   Re-elect Gary L. Cowger as a Director   For       For          Management

1.3   Re-elect Nicholas M. Donofrio as a      For       For          Management

      Director                                                                 

1.4   Re-elect Mark P. Frissora as a Director For       For          Management

1.5   Re-elect Rajiv L. Gupta as a Director   For       For          Management

1.6   Re-elect J. Randall MacDonald as a      For       For          Management

      Director                                                                 

1.7   Re-elect Sean O. Mahoney as a Director  For       For          Management

1.8   Elect Timothy M. Manganello as a        For       For          Management

      Director                                                                 

1.9   Re-elect Thomas W. Sidlik as a Director For       For          Management

1.10  Re-elect Bernd Wiedemann as a Director  For       For          Management

1.11  Re-elect Lawrence A. Zimmerman as a     For       For          Management

      Director                                                                  

12    Ratify Ernst & Young LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

13    Amend Omnibus Stock Plan                For       Against      Management

14    Approve Executive Incentive Bonus Plan  For       For          Management

15    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DEMANDWARE, INC.                                                               

 

Ticker:       DWRE           Security ID:  24802Y105                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence S. Bohn         For       For          Management

1.2   Elect Director Jill Granoff             For       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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DIAMOND RESORTS INTERNATIONAL, INC.                                            

 

Ticker:       DRII           Security ID:  25272T104                            

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David F. Palmer          For       Withhold     Management

1.2   Elect Director Zachary D. Warren        For       Withhold     Management

1.3   Elect Director Richard M. Daley         For       Withhold     Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Executive Incentive Bonus Plan  For       Against      Management

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

5     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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DOLLAR TREE, INC.                                                              

 

Ticker:       DLTR           Security ID:  256746108                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold S. Barron         For       For          Management

1.2   Elect Director Macon F. Brock, Jr.      For       For          Management

1.3   Elect Director Mary Anne Citrino        For       For          Management

1.4   Elect Director H. Ray Compton           For       For          Management

1.5   Elect Director Conrad M. Hall           For       For          Management

1.6   Elect Director Lemuel E. Lewis          For       For          Management

1.7   Elect Director J. Douglas Perry         For       For          Management

1.8   Elect Director Bob Sasser               For       For          Management

1.9   Elect Director Thomas A. Saunders, III  For       For          Management

1.10  Elect Director Thomas E. Whiddon        For       For          Management

1.11  Elect Director Carl P. Zeithaml         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

 

 

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EAGLE MATERIALS INC.                                                           

 

Ticker:       EXP            Security ID:  26969P108                           

Meeting Date: AUG 07, 2014   Meeting Type: Annual                              

Record Date:  JUN 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Laurence E. Hirsch       For       For          Management

1b    Elect Director Michael R. Nicolais      For       For          Management

1c    Elect Director Richard R. Stewart       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                          

1.4   Elect Director Reed Hastings            For       For          Management

1.5   Elect Director Jan Koum                 For       Withhold     Management

1.6   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                          

5     Report on Sustainability                Against   For          Shareholder

6     Report on Human Rights Risk Assessment  Against   For          Shareholder

      Process                                                                   

 

 

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FEI COMPANY                                                                    

 

Ticker:       FEIC           Security ID:  30241L109                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Homa Bahrami             For       For          Management

1.2   Elect Director Arie Huijser             For       For          Management

1.3   Elect Director Don R. Kania             For       For          Management

1.4   Elect Director Thomas F. Kelly          For       For          Management

1.5   Elect Director Jan C. Lobbezoo          For       For          Management

1.6   Elect Director Jami K. Nachtsheim       For       For          Management

1.7   Elect Director James T. Richardson      For       For          Management

1.8   Elect Director Richard H. Wills         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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FLEETMATICS GROUP PLC                                                           

 

Ticker:       FLTX           Security ID:  G35569105                           

Meeting Date: JUL 29, 2014   Meeting Type: Annual                              

Record Date:  JUN 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brian Halligan           For       For          Management

1b    Elect Director Allison Mnookin          For       For          Management

1c    Elect Director Liam Young               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     Change Location of Annual Meeting       For       For          Management

 

 

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GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Cogan            For       For          Management

1b    Elect Director Etienne F. Davignon      For       For          Management

1c    Elect Director Carla A. Hills           For       For          Management

1d    Elect Director Kevin E. Lofton          For       For          Management

1e    Elect Director John W. Madigan          For       For          Management

1f    Elect Director John C. Martin           For       For          Management

1g    Elect Director Nicholas G. Moore        For       For          Management

1h    Elect Director Richard J. Whitley       For       For          Management

1i    Elect Director Gayle E. Wilson          For       For          Management

1j    Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

7     Report on Sustainability                Against   For          Shareholder

8     Report on Specialty Drug Pricing Risks  Against   For          Shareholder

 

 

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GRAND CANYON EDUCATION, INC.                                                   

 

Ticker:       LOPE           Security ID:  38526M106                           

Meeting Date: MAY 18, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brent D. Richardson      For       Against      Management

1.2   Elect Director Brian E. Mueller         For       For          Management

1.3   Elect Director David J. Johnson         For       For          Management

1.4   Elect Director Jack A. Henry            For       For          Management

1.5   Elect Director Bradley A. Casper        For       For          Management

1.6   Elect Director Kevin F. Warren          For       For          Management

1.7   Elect Director Sara R. Dial             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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GRUBHUB INC.                                                                   

 

Ticker:       GRUB           Security ID:  400110102                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. William Gurley        For       For          Management

1.2   Elect Director Matthew Maloney          For       For          Management

1.3   Elect Director Brian McAndrews          For       For          Management

2     Ratify Crowe Horwath LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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HALLIBURTON COMPANY                                                             

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAR 27, 2015   Meeting Type: Special                             

Record Date:  FEB 17, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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HCA HOLDINGS, INC.                                                             

 

Ticker:       HCA            Security ID:  40412C101                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Milton Johnson        For       For          Management

1.2   Elect Director Robert J. Dennis         For       For          Management

1.3   Elect Director Nancy-Ann DeParle        For       For          Management

1.4   Elect Director Thomas F. Frist, III     For       For          Management

1.5   Elect Director William R. Frist         For       For          Management

1.6   Elect Director Ann H. Lamont            For       For          Management

1.7   Elect Director Jay O. Light             For       For          Management

1.8   Elect Director Geoffrey G. Meyers       For       For          Management

1.9   Elect Director Michael W. Michelson     For       For          Management

1.10  Elect Director Wayne J. Riley           For       For          Management

1.11  Elect Director John W. Rowe             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

HD SUPPLY HOLDINGS, INC.                                                       

 

Ticker:       HDS            Security ID:  40416M105                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Betsy S. Atkins          For       For          Management

1.2   Elect Director Paul B. Edgerley         For       For          Management

1.3   Elect Director James A. Rubright        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                   

 

 

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

 

HILTON WORLDWIDE HOLDINGS INC.                                                 

 

Ticker:       HLT            Security ID:  43300A104                            

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher J. Nassetta  For       Withhold     Management

1.2   Elect Director Jonathan D. Gray         For       Withhold     Management

1.3   Elect Director Michael S. Chae          For       Withhold     Management

1.4   Elect Director Tyler S. Henritze        For       Withhold     Management

1.5   Elect Director Judith A. McHale         For       Withhold     Management

1.6   Elect Director John G. Schreiber        For       Withhold     Management

1.7   Elect Director Elizabeth A. Smith       For       Withhold     Management

1.8   Elect Director Douglas M. Steenland     For       Withhold     Management

1.9   Elect Director William J. Stein         For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 27, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director William S. Ayer          For       For          Management

1B    Elect Director Gordon M. Bethune        For       For          Management

1C    Elect Director Kevin Burke              For       For          Management

1D    Elect Director Jaime Chico Pardo        For       For          Management

1E    Elect Director David M. Cote            For       For          Management

1F    Elect Director D. Scott Davis           For       For          Management

1G    Elect Director Linnet F. Deily          For       For          Management

1H    Elect Director Judd Gregg               For       For          Management

1I    Elect Director Clive Hollick            For       For          Management

1J    Elect Director Grace D. Lieblein        For       For          Management

1K    Elect Director George Paz               For       For          Management

1L    Elect Director Bradley T. Sheares       For       For          Management

1M    Elect Director Robin L. Washington      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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

 

INVESTMENT TECHNOLOGY GROUP, INC.                                              

 

Ticker:       ITG            Security ID:  46145F105                            

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Minder Cheng             For       For          Management

1.2   Elect Director Christopher V. Dodds     For       For          Management

1.3   Elect Director Robert C. Gasser         For       For          Management

1.4   Elect Director Timothy L. Jones         For       For          Management

1.5   Elect Director R. Jarrett Lilien        For       For          Management

1.6   Elect Director T. Kelley Millet         For       For          Management

1.7   Elect Director Kevin J. P. O'Hara       For       For          Management

1.8   Elect Director Maureen O'Hara           For       For          Management

1.9   Elect Director Steven S. Wood           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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JARDEN CORPORATION                                                             

 

Ticker:       JAH            Security ID:  471109108                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin E. Franklin       For       For          Management

1.2   Elect Director James E. Lillie          For       For          Management

1.3   Elect Director Michael S. Gross         For       Withhold     Management

1.4   Elect Director Ros L'Esperance          For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

JAZZ PHARMACEUTICALS PLC                                                       

 

Ticker:       JAZZ           Security ID:  G50871105                           

Meeting Date: JUL 31, 2014   Meeting Type: Annual                              

Record Date:  MAY 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Bruce C. Cozadd          For       For          Management

1b    Elect Director Heather Ann McSharry     For       For          Management

1c    Elect Director Rick E. Winningham       For       For          Management

2     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

3     Authorize Jazz Pharmaceuticals plc      For       For          Management

      and/or Any Subsidiary of Jazz                                             

      Pharmaceuticals plc to Make Market                                       

      Purchases of Jazz Pharmaceuticals                                        

      plc's Ordinary Shares                                                     

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

LAMAR ADVERTISING COMPANY                                                      

 

Ticker:       LAMR           Security ID:  512815101                           

Meeting Date: NOV 17, 2014   Meeting Type: Special                             

Record Date:  OCT 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reorganization Plan             For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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LENDINGCLUB CORPORATION                                                        

 

Ticker:       LC             Security ID:  52603A109                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel Ciporin           For       Withhold     Management

1.2   Elect Director Jeffrey Crowe            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

LENNOX INTERNATIONAL INC.                                                       

 

Ticker:       LII            Security ID:  526107107                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Major            For       For          Management

1.2   Elect Director Gregory T. Swienton      For       For          Management

1.3   Elect Director Todd J. Teske            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

LEVEL 3 COMMUNICATIONS, INC.                                                    

 

Ticker:       LVLT           Security ID:  52729N308                           

Meeting Date: OCT 28, 2014   Meeting Type: Special                             

Record Date:  SEP 02, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

LEVEL 3 COMMUNICATIONS, INC.                                                   

 

Ticker:       LVLT           Security ID:  52729N308                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James O. Ellis, Jr.      For       For          Management

1.2   Elect Director Jeff K. Storey           For       For          Management

1.3   Elect Director Kevin P. Chilton         For       For          Management

1.4   Elect Director Steven T. Clontz         For       For          Management

1.5   Elect Director Irene M. Esteves         For       For          Management

1.6   Elect Director T. Michael Glenn         For       For          Management

1.7   Elect Director Spencer B. Hays          For       For          Management

1.8   Elect Director Michael J. Mahoney       For       For          Management

1.9   Elect Director Kevin W. Mooney          For       For          Management

1.10  Elect Director Peter Seah Lim Huat      For       For          Management

1.11  Elect Director Peter van Oppen          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Renew Rights Plan (NOL Pill)            For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Proxy Access                            Against   For          Shareholder

 

 

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

 

MICHAEL KORS HOLDINGS LIMITED                                                  

 

Ticker:       KORS           Security ID:  G60754101                           

Meeting Date: JUL 31, 2014   Meeting Type: Annual                              

Record Date:  JUN 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Idol             For       For          Management

1b    Elect Director Silas K.F. Chou          For       For          Management

1c    Elect Director Ann McLaughlin Korologos For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

NORWEGIAN CRUISE LINE HOLDINGS LTD.                                            

 

Ticker:       NCLH           Security ID:  G66721104                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Adam M. Aron             For       Against      Management

1b    Elect Director Kevin Crowe              For       Against      Management

1c    Elect Director F. Robert Salerno        For       Against      Management

1d    Elect Director Walter L. Revell         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Amend Bylaws to Clarify the Notice      For       For          Management

      Provisions                                                               

 

 

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

 

OASIS PETROLEUM INC.                                                           

 

Ticker:       OAS            Security ID:  674215108                           

Meeting Date: MAY 04, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William J. Cassidy       For       Withhold     Management

1.2   Elect Director Taylor L. Reid           For       For          Management

1.3   Elect Director Bobby S. Shackouls       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

PACIRA PHARMACEUTICALS, INC.                                                   

 

Ticker:       PCRX           Security ID:  695127100                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura Brege              For       For          Management

1.2   Elect Director Mark A. Kronenfeld       For       For          Management

1.3   Elect Director Dennis L. Winger         For       For          Management

2     Ratify CohnReznick LLP as Auditors      For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shona L. Brown           For       For          Management

1.2   Elect Director George W. Buckley        For       For          Management

1.3   Elect Director Ian M. Cook              For       For          Management

1.4   Elect Director Dina Dublon              For       For          Management

1.5   Elect Director Rona A. Fairhead         For       For          Management

1.6   Elect Director Richard W. Fisher        For       For          Management

1.7   Elect Director Alberto Ibarguen         For       For          Management

1.8   Elect Director William R. Johnson       For       For          Management

1.9   Elect Director Indra K. Nooyi           For       For          Management

1.10  Elect Director David C. Page            For       For          Management

1.11  Elect Director Robert C. Pohlad         For       For          Management

1.12  Elect Director Lloyd G. Trotter         For       For          Management

1.13  Elect Director Daniel Vasella           For       For          Management

1.14  Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Establish a Board Committee on          Against   For          Shareholder

      Sustainability                                                           

5     Pro-Rata Vesting of Equity Awards       Against   For          Shareholder

6     Report on Plans to Minimize             Against   For          Shareholder

      Pesticides' Impact on Pollinators                                        

 

 

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PRECISION CASTPARTS CORP.                                                      

 

Ticker:       PCP            Security ID:  740189105                           

Meeting Date: AUG 12, 2014   Meeting Type: Annual                              

Record Date:  JUN 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark Donegan             For       For          Management

1b    Elect Director Don R. Graber            For       For          Management

1c    Elect Director Lester L. Lyles          For       For          Management

1d    Elect Director Daniel J. Murphy         For       For          Management

1e    Elect Director Vernon E. Oechsle        For       For          Management

1f    Elect Director Ulrich Schmidt           For       For          Management

1g    Elect Director Richard L. Wambold       For       For          Management

1h    Elect Director Timothy A. Wicks         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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RALPH LAUREN CORPORATION                                                       

 

Ticker:       RL             Security ID:  751212101                            

Meeting Date: AUG 07, 2014   Meeting Type: Annual                              

Record Date:  JUN 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank A. Bennack, Jr.    For       For          Management

1.2   Elect Director Joel L. Fleishman        For       For          Management

1.3   Elect Director Hubert Joly              For       For          Management

1.4   Elect Director Steven P. Murphy         For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Human Rights Risk Assessment  Against   For          Shareholder

      Process                                                                  

 

 

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ROBERT HALF INTERNATIONAL INC.                                                 

 

Ticker:       RHI            Security ID:  770323103                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew S. Berwick, Jr.   For       For          Management

1.2   Elect Director Harold M. Messmer, Jr.   For       For          Management

1.3   Elect Director Barbara J. Novogradac    For       For          Management

1.4   Elect Director Robert J. Pace           For       For          Management

1.5   Elect Director Frederick A. Richman     For       For          Management

1.6   Elect Director M. Keith Waddell         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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ROCKWOOD HOLDINGS, INC.                                                        

 

Ticker:       ROC            Security ID:  774415103                           

Meeting Date: NOV 14, 2014   Meeting Type: Special                             

Record Date:  SEP 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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ROYAL CARIBBEAN CRUISES LTD.                                                   

 

Ticker:       RCL            Security ID:  V7780T103                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Brock            For       For          Management

1b    Elect Director Richard D. Fain          For       For          Management

1c    Elect Director Ann S. Moore             For       For          Management

1d    Elect Director Eyal M. Ofer             For       For          Management

1e    Elect Director William K. Reilly        For       For          Management

1f    Elect Director Vagn O. Sorensen         For       For          Management

1g    Elect Director Donald Thompson          For       For          Management

1h    Elect Director Arne Alexander           For       For          Management

      Wilhelmsen                                                               

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Delisting of Shares from Stock  For       For          Management

      Exchange                                                                 

4     Ratify Pricewaterhouse Coopers LLP as   For       For          Management

      Auditors                                                                 

5     Report on Plans to Increase Board       Against   For          Shareholder

      Diversity                                                                 

 

 

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SAIA, INC.                                                                     

 

Ticker:       SAIA           Security ID:  78709Y105                           

Meeting Date: APR 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William F. Evans         For       For          Management

1.2   Elect Director Herbert A. Trucksess,    For       For          Management

      III                                                                       

1.3   Elect Director Jeffrey C. Ward          For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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SERVICENOW, INC.                                                               

 

Ticker:       NOW            Security ID:  81762P102                           

Meeting Date: JUL 08, 2014   Meeting Type: Annual                              

Record Date:  MAY 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan L. Bostrom         For       For          Management

1.2   Elect Director Charles H. Giancarlo     For       For          Management

1.3   Elect Director Anita M. Sands           For       For          Management

1.4   Elect Director William L. Strauss       For       For          Management

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

3     Ratify Auditors                         For       For          Management

 

 

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

 

SERVICENOW, INC.                                                                

 

Ticker:       NOW            Security ID:  81762P102                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 21, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas M. Leone         For       For          Management

1.2   Elect Director Frederic B. Luddy        For       For          Management

1.3   Elect Director Jeffrey A. Miller        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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SHIRE PLC                                                                      

 

Ticker:       SHP            Security ID:  82481R106                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Re-elect Dominic Blakemore as Director  For       For          Management

5     Re-elect William Burns as Director      For       For          Management

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

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

8     Re-elect David Kappler as Director      For       For          Management

9     Re-elect Susan Kilsby as Director       For       For          Management

10    Re-elect Anne Minto as Director         For       For          Management

11    Re-elect Dr Flemming Ornskov as         For       For          Management

      Director                                                                 

12    Reappoint Deloitte LLP as Auditors      For       For          Management

13    Authorise the Audit, Compliance & Risk  For       For          Management

      Committee to Fix Remuneration of                                         

      Auditors                                                                 

14    Approve Long Term Incentive Plan 2015   For       For          Management

15    Approve Global Employee Stock Purchase  For       For          Management

      Plan                                                                      

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

SHUTTERSTOCK, INC.                                                             

 

Ticker:       SSTK           Security ID:  825690100                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                               

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Berns             For       For          Management

1.2   Elect Director Thomas R. Evans          For       Withhold     Management

1.3   Elect Director Paul J. Hennessy         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

SIGNET JEWELERS LIMITED                                                        

 

Ticker:       SIG            Security ID:  G81276100                           

Meeting Date: JUN 12, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect H. Todd Stitzer as Director       For       For          Management

1b    Elect Virginia Drosos as Director       For       For          Management

1c    Elect Dale Hilpert as Director          For       For          Management

1d    Elect Mark Light as Director            For       For          Management

1e    Elect Helen McCluskey as Director       For       For          Management

1f    Elect Marianne Miller Parrs as Director For       For          Management

1g    Elect Thomas Plaskett as Director       For       For          Management

1h    Elect Robert Stack as Director          For       For          Management

1i    Elect Eugenia Ulasewicz as Director     For       For          Management

1j    Elect Russell Walls as Director         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SPIRIT AIRLINES, INC.                                                          

 

Ticker:       SAVE           Security ID:  848577102                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert D. Johnson        For       For          Management

1.2   Elect Director Barclay G. Jones, III    For       For          Management

1.3   Elect Director Dawn M. Zier             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

ST. JUDE MEDICAL, INC.                                                          

 

Ticker:       STJ            Security ID:  790849103                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Brown            For       For          Management

1b    Elect Director Daniel J. Starks         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       Against      Management

6     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

TENET HEALTHCARE CORPORATION                                                   

 

Ticker:       THC            Security ID:  88033G407                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Trevor Fetter            For       For          Management

1b    Elect Director Brenda J. Gaines         For       For          Management

1c    Elect Director Karen M. Garrison        For       For          Management

1d    Elect Director Edward A. Kangas         For       For          Management

1e    Elect Director J. Robert Kerrey         For       For          Management

1f    Elect Director Freda C. Lewis-Hall      For       For          Management

1g    Elect Director Richard R. Pettingill    For       For          Management

1h    Elect Director Ronald A. Rittenmeyer    For       For          Management

1i    Elect Director Tammy Romo               For       For          Management

1j    Elect Director James A. Unruh           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

THE BOSTON BEER COMPANY, INC.                                                  

 

Ticker:       SAM            Security ID:  100557107                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David A. Burwick         For       For          Management

1.2   Elect Director Pearson C. Cummin, III   For       For          Management

1.3   Elect Director Jean-Michel Valette      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE HARTFORD FINANCIAL SERVICES GROUP, INC.                                    

 

Ticker:       HIG            Security ID:  416515104                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                               

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert B. Allardice, III For       For          Management

1b    Elect Director Trevor Fetter            For       For          Management

1c    Elect Director Kathryn A. Mikells       For       For          Management

1d    Elect Director Michael G. Morris        For       For          Management

1e    Elect Director Thomas A. Renyi          For       For          Management

1f    Elect Director Julie G. Richardson      For       For          Management

1g    Elect Director Teresa W. Roseborough    For       For          Management

1h    Elect Director Virginia P. Ruesterholz  For       For          Management

1i    Elect Director Charles B. Strauss       For       For          Management

1j    Elect Director Christopher J. Swift     For       For          Management

1k    Elect Director H. Patrick Swygert       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE HOME DEPOT, INC.                                                            

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ari Bousbib              For       For          Management

1b    Elect Director Gregory D. Brenneman     For       For          Management

1c    Elect Director J. Frank Brown           For       For          Management

1d    Elect Director Albert P. Carey          For       For          Management

1e    Elect Director Armando Codina           For       For          Management

1f    Elect Director Helena B. Foulkes        For       For          Management

1g    Elect Director Wayne M. Hewett          For       For          Management

1h    Elect Director Karen L. Katen           For       For          Management

1i    Elect Director Craig A. Menear          For       For          Management

1j    Elect Director Mark Vadon               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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

 

THE MICHAELS COMPANIES, INC.                                                   

 

Ticker:       MIK            Security ID:  59408Q106                            

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua Bekenstein        For       Withhold     Management

1.2   Elect Director Nadim El Gabbani         For       Withhold     Management

1.3   Elect Director Karen Kaplan             For       Withhold     Management

1.4   Elect Director Lewis S. Klessel         For       Withhold     Management

1.5   Elect Director Matthew S. Levin         For       Withhold     Management

1.6   Elect Director John J. Mahoney          For       Withhold     Management

1.7   Elect Director James A. Quella          For       Withhold     Management

1.8   Elect Director Beryl B. Raff            For       Withhold     Management

1.9   Elect Director Carl S. Rubin            For       Withhold     Management

1.10  Elect Director Peter F. Wallace         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

                                              Years                            

4     Amend Omnibus Stock Plan                For       Against      Management

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

THE SHERWIN-WILLIAMS COMPANY                                                   

 

Ticker:       SHW            Security ID:  824348106                            

Meeting Date: APR 15, 2015   Meeting Type: Annual                              

Record Date:  FEB 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur F. Anton          For       For          Management

1.2   Elect Director Christopher M. Connor    For       For          Management

1.3   Elect Director David F. Hodnik          For       For          Management

1.4   Elect Director Thomas G. Kadien         For       For          Management

1.5   Elect Director Richard J. Kramer        For       For          Management

1.6   Elect Director Susan J. Kropf           For       For          Management

1.7   Elect Director Christine A. Poon        For       For          Management

1.8   Elect Director Richard K. Smucker       For       For          Management

1.9   Elect Director John M. Stropki          For       For          Management

1.10  Elect Director Matthew Thornton, III    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

TIFFANY & CO.                                                                   

 

Ticker:       TIF            Security ID:  886547108                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Kowalski      For       For          Management

1b    Elect Director Rose Marie Bravo         For       For          Management

1c    Elect Director Gary E. Costley          For       For          Management

1d    Elect Director Frederic Cumenal         For       For          Management

1e    Elect Director Lawrence K. Fish         For       For          Management

1f    Elect Director Abby F. Kohnstamm        For       For          Management

1g    Elect Director Charles K. Marquis       For       For          Management

1h    Elect Director Peter W. May             For       For          Management

1i    Elect Director William A. Shutzer       For       For          Management

1j    Elect Director Robert S. Singer         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TIME WARNER CABLE INC.                                                         

 

Ticker:       TWC            Security ID:  88732J207                           

Meeting Date: OCT 09, 2014   Meeting Type: Special                             

Record Date:  AUG 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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

 

TRACTOR SUPPLY COMPANY                                                          

 

Ticker:       TSCO           Security ID:  892356106                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cynthia T. Jamison       For       For          Management

1.2   Elect Director Johnston C. Adams        For       For          Management

1.3   Elect Director Peter D. Bewley          For       For          Management

1.4   Elect Director Richard W. Frost         For       For          Management

1.5   Elect Director Keith R. Halbert         For       For          Management

1.6   Elect Director George MacKenzie         For       For          Management

1.7   Elect Director Edna K. Morris           For       For          Management

1.8   Elect Director Gregory A. Sandfort      For       For          Management

1.9   Elect Director Mark J. Weikel           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TRIPADVISOR, INC.                                                               

 

Ticker:       TRIP           Security ID:  896945201                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Maffei        For       Withhold     Management

1.2   Elect Director Stephen Kaufer           For       Withhold     Management

1.3   Elect Director Jonathan F. Miller       For       For          Management

1.4   Elect Director Dipchand (Deep) Nishar   For       For          Management

1.5   Elect Director Jeremy Philips           For       For          Management

1.6   Elect Director Spencer M. Rascoff       For       For          Management

1.7   Elect Director Christopher W. Shean     For       Withhold     Management

1.8   Elect Director Sukhinder Singh Cassidy  For       For          Management

1.9   Elect Director Robert S. Wiesenthal     For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

TYCO INTERNATIONAL LTD.                                                        

 

Ticker:       TYC            Security ID:  H89128104                           

Meeting Date: SEP 09, 2014   Meeting Type: Special                             

Record Date:  JUL 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Jurisdiction of Incorporation    For       For          Management

      [from Switzerland to Ireland]                                            

2     Approve Creation of Distributable       For       For          Management

      Reserves                                                                 

 

 

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

 

TYCO INTERNATIONAL PUBLIC LIMITED COMPANY                                       

 

Ticker:       TYC            Security ID:  G91442106                           

Meeting Date: MAR 04, 2015   Meeting Type: Annual                              

Record Date:  JAN 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward D. Breen          For       For          Management

1b    Elect Director Herman E. Bulls          For       For          Management

1c    Elect Director Michael E. Daniels       For       For          Management

1d    Elect Director Frank M. Drendel         For       For          Management

1e    Elect Director Brian Duperreault        For       For          Management

1f    Elect Director Rajiv L. Gupta           For       For          Management

1g    Elect Director George R. Oliver         For       For          Management

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

1i    Elect Director Jurgen Tinggren          For       For          Management

1j    Elect Director Sandra S. Wijnberg       For       For          Management

1k    Elect Director R. David Yost            For       For          Management

2a    Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

2b    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

3     Authorize Share Repurchase Program      For       For          Management

4     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ULTA SALON, COSMETICS & FRAGRANCE, INC.                                        

 

Ticker:       ULTA           Security ID:  90384S303                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert F. DiRomualdo     For       For          Management

1.2   Elect Director Catherine A. Halligan    For       For          Management

1.3   Elect Director Lorna E. Nagler          For       For          Management

1.4   Elect Director Michelle L. Collins      For       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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UNDER ARMOUR, INC.                                                             

 

Ticker:       UA             Security ID:  904311107                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  FEB 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin A. Plank           For       For          Management

1.2   Elect Director Byron K. Adams, Jr.      For       For          Management

1.3   Elect Director George W. Bodenheimer    For       For          Management

1.4   Elect Director Douglas E. Coltharp      For       For          Management

1.5   Elect Director Anthony W. Deering       For       For          Management

1.6   Elect Director Karen W. Katz            For       For          Management

1.7   Elect Director A.B. Krongard            For       For          Management

1.8   Elect Director William R. McDermott     For       For          Management

1.9   Elect Director Eric T. Olson            For       For          Management

1.10  Elect Director Harvey L. Sanders        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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UNITED THERAPEUTICS CORPORATION                                                

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  APR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katherine Klein          For       For          Management

1.2   Elect Director Raymond Kurzweil         For       For          Management

1.3   Elect Director Martine Rothblatt        For       For          Management

1.4   Elect Director Louis Sullivan           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 28, 2015   Meeting Type: Annual                              

Record Date:  DEC 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary B. Cranston         For       For          Management

1b    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                        

1c    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1d    Elect Director Robert W. Matschullat    For       For          Management

1e    Elect Director Cathy E. Minehan         For       For          Management

1f    Elect Director Suzanne Nora Johnson     For       For          Management

1g    Elect Director David J. Pang            For       For          Management

1h    Elect Director Charles W. Scharf        For       For          Management

1i    Elect Director William S. Shanahan      For       For          Management

1j    Elect Director John A. C. Swainson      For       For          Management

1k    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Approve Amendments to the Certificate   For       For          Management

      of Incorporation to Facilitate Stock                                     

      Splits                                                                    

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5a    Remove Supermajority Vote Requirement   For       For          Management

      for Exiting Core Payment Business                                        

5b    Remove Supermajority Vote Requirement   For       For          Management

      for Future Amendments to Certain                                         

      Sections of Company's Certificate of                                     

      Incorporation                                                            

5c    Remove Supermajority Vote Requirement   For       For          Management

      for Approval of Exceptions to Transfer                                   

      Certifications                                                            

5d    Remove Supermajority Vote Requirement   For       For          Management

      for Removal of Directors                                                 

5e    Remove Supermajority Vote Requirement   For       For          Management

      for Future Amendments to the Advance                                     

      Notice Provision in the Bylaws                                           

6     Ratify Auditors                         For       For          Management

 

 

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VULCAN MATERIALS COMPANY                                                       

 

Ticker:       VMC            Security ID:  929160109                            

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Fanning        For       For          Management

1.2   Elect Director J. Thomas Hill           For       For          Management

1.3   Elect Director Cynthia L. Hostetler     For       For          Management

1.4   Elect Director Richard T. O'Brien       For       For          Management

1.5   Elect Director Elaine L. Chao           For       For          Management

1.6   Elect Director Donald B. Rice           For       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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WEATHERFORD INTERNATIONAL PLC                                                  

 

Ticker:       WFT            Security ID:  G48833100                           

Meeting Date: SEP 24, 2014   Meeting Type: Annual                              

Record Date:  AUG 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director David J. Butters         For       For          Management

1B    Elect Director Bernard J. Duroc-Danner  For       For          Management

1C    Elect Director John D. Gass             For       For          Management

1D    Elect Director Francis S. Kalman        For       For          Management

1E    Elect Director William E. Macaulay      For       For          Management

1F    Elect Director Robert K. Moses, Jr.     For       For          Management

1G    Elect Director Guillermo Ortiz          For       For          Management

1H    Elect Director Emyr Jones Parry         For       For          Management

1I    Elect Director Robert A. Rayne          For       For          Management

2     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration Auditors                                       

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Authorize Holding of 2015 Annual        For       For          Management

      General Meeting Outside of Ireland                                       

 

 

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WEATHERFORD INTERNATIONAL PLC                                                  

 

Ticker:       WFT            Security ID:  G48833100                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  APR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mohamed A. Awad          For       For          Management

1b    Elect Director David J. Butters         For       For          Management

1c    Elect Director Bernard J. Duroc-Danner  For       For          Management

1d    Elect Director John D. Gass             For       For          Management

1e    Elect Director Emyr Jones Parry         For       For          Management

1f    Elect Director Francis S. Kalman        For       For          Management

1g    Elect Director William E. Macaulay      For       For          Management

1h    Elect Director Robert K. Moses, Jr.     For       For          Management

1i    Elect Director Guillermo Ortiz          For       For          Management

1j    Elect Director Robert A. Rayne          For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Authorize Holding of 2016 Annual        For       For          Management

      General Meeting Outside of Ireland                                       

 

 

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WISDOMTREE INVESTMENTS, INC.                                                   

 

Ticker:       WETF           Security ID:  97717P104                           

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anthony Bossone          For       For          Management

1.2   Elect Director Bruce Lavine             For       For          Management

1.3   Elect Director Michael Steinhardt       For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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YAHOO! INC.                                                                     

 

Ticker:       YHOO           Security ID:  984332106                           

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Filo               For       For          Management

1.2   Elect Director Susan M. James           For       For          Management

1.3   Elect Director Max R. Levchin           For       For          Management

1.4   Elect Director Marissa A. Mayer         For       For          Management

1.5   Elect Director Thomas J. McInerney      For       For          Management

1.6   Elect Director Charles R. Schwab        For       For          Management

1.7   Elect Director H. Lee Scott, Jr.        For       For          Management

1.8   Elect Director Jane E. Shaw             For       For          Management

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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Establish Board Committee on Human      Against   For          Shareholder

      Rights                                                                   

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

 

 

============================ Alger Emerging Markets ============================

 

 

ABU DHABI COMMERCIAL BANK PJSC                                                 

 

Ticker:       ADCB           Security ID:  M0152Q104                           

Meeting Date: MAR 03, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       For          Management

      Operations                                                               

2     Approve Auditors' Report on Company     For       For          Management

      Financial Statements                                                     

3     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

4     Approve Dividends                       For       For          Management

5     Approve Discharge of Directors and      For       For          Management

      Auditors                                                                 

6     Approve Remuneration of Directors       For       For          Management

7     Ratify Auditors and Fix Their           For       For          Management

      Remuneration                                                             

8.1   Relect Sultan Suroor Aldhahiri as       For       For          Management

      Director                                                                  

8.2   Relect Abdulla Khalil Al Mutawa as      For       For          Management

      Director                                                                 

8.3   Relect Khalid Haji Khoori as Director   For       For          Management

8.4   Relect Khalid Abdallah Khalifa Deemas   For       For          Management

      AlSuwaid as Director                                                     

8.5   Elect Shaheen Mohamed Abdul Aziz        For       Did Not Vote Management

      Rubaya Almheiri as Director                                              

 

 

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AIA GROUP LTD.                                                                 

 

Ticker:       01299          Security ID:  Y002A1105                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAY 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Lawrence Juen-Yee Lau as Director For       For          Management

4     Elect Chung-Kong Chow as Director       For       Against      Management

5     Elect John Barrie Harrison as Director  For       Against      Management

6     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

7A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7C    Approve Allotment and Issuance of       For       For          Management

      Additional Shares Under the Restricted                                   

      Share Unit Scheme                                                        

 

 

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

 

ALSEA S.A.B. DE C.V.                                                           

 

Ticker:       ALSEA          Security ID:  P0212A104                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  APR 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Annual Report on Operations     For       For          Management

      Carried by Key Board Committees                                          

3     Elect or Ratify Directors, Key          For       Against      Management

      Management and Members of Board                                          

      Committees                                                               

4     Approve Remuneration of Directors, Key  For       For          Management

      Management and Members of Board                                          

      Committees                                                               

5     Set Maximum Amount of Share Repurchase  For       For          Management

      Reserve; Present Report on Share                                         

      Repurchase                                                               

6     Approve Dividends                       For       For          Management

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

AMBEV S.A.                                                                     

 

Ticker:       ABEV3          Security ID:  P0273U106                           

Meeting Date: OCT 01, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Agreement to Absorb Londrina    For       For          Management

      Bebidas Ltda. (Londrina Bebidas)                                         

2     Appoint Independent Firm to Appraise    For       For          Management

      Proposed Transaction                                                     

3     Approve Independent Firm's Appraisal    For       For          Management

4     Approve Absorption of Londrina Bebidas  For       For          Management

5     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                   

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

7     Consolidate Bylaws                      For       For          Management

 

 

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

 

AMBEV S.A.                                                                     

 

Ticker:       ABEV3          Security ID:  P0273U106                            

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2014                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3.1   Elect Fiscal Council Members            For       For          Management

3.2   Elect Fiscal Council Member Nominated   None      Did Not Vote Shareholder

      by Shareholder Caixa de Previdencia                                      

      dos Funcionarios do Banco do Brasil                                      

4     Ratify Remuneration for Fiscal Year     For       For          Management

      2014 and Approve Remuneration of                                         

      Company's Management and Fiscal                                          

      Council Members for Fiscal Year 2015                                     

 

 

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AMBEV S.A.                                                                     

 

Ticker:       ABEV3          Security ID:  P0273U106                           

Meeting Date: APR 29, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                  

 

 

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

 

ANHUI CONCH CEMENT COMPANY LTD                                                 

 

Ticker:       600585         Security ID:  Y01373102                           

Meeting Date: MAR 10, 2015   Meeting Type: Special                             

Record Date:  FEB 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Zhao Jianguang as Director        For       For          Management

 

 

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ANHUI CONCH CEMENT COMPANY LTD                                                 

 

Ticker:       600585         Security ID:  Y01373102                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                

2     Approve Report of the Supervisory       For       For          Management

      Committee                                                                 

3     Approve Audited Financial Reports and   For       For          Management

      International Financial Reporting                                        

      Standards                                                                 

4     Approve KPMG Huazhen CPA (Special       For       For          Management

      General Partnership) and KPMG CPA as                                     

      PRC and International (Financial)                                         

      Auditors Respectively, Approve KPMG                                      

      Huazhen CPA as Internal Control                                          

      Auditor of the Company, and Authorize                                    

      Board to Fix Their Remuneration                                          

5     Approve Profit Appropriation Proposal   For       For          Management

6     Approve the Guarantees Provided by the  For       For          Management

      Company for the Bank Borrowings of                                       

      Certain Subsidiaries and Invested                                        

      Companies                                                                

7     Elect Qi Shengli as Supervisor          For       For          Management

8     Elect Wang Pengfei as Supervisor        For       For          Management

9     Amend Articles of Association Re:       For       For          Management

      Scope of Business                                                         

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

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ASPEED TECHNOLOGY INC.                                                         

 

Ticker:       5274           Security ID:  Y04044106                            

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Financial Statements       For       For          Management

2     Approve Plan on 2014 Profit             For       For          Management

      Distribution                                                             

3     Approve 2014 Issuance of New Shares by  For       For          Management

      Capitalization of Profit and Employee                                    

      Bonus                                                                    

4     Approve 2015 Issuance of Restricted     For       Against      Management

      Stocks                                                                   

5     Approve Amendments to Articles of       For       For          Management

      Association                                                              

6     Amend Procedures Governing the          For       Against      Management

      Acquisition or Disposal of Assets                                        

7     Amend Rules and Procedures for          For       For          Management

      Election of Directors and Supervisors                                    

8     Amend Rules and Procedures Regarding    For       For          Management

      Shareholder's General Meeting                                             

9.1   Elect Non-independent Director No. 1    None      Against      Shareholder

9.2   Elect Non-independent Director No. 2    None      Against      Shareholder

9.3   Elect Non-independent Director No. 3    None      Against      Shareholder

9.4   Elect Non-independent Director No. 4    None      Against      Shareholder

9.5   Elect Independent Director No. 1        For       Against      Management

9.6   Elect Independent Director No. 2        For       Against      Management

9.7   Elect Independent Director No. 3        For       Against      Management

9.8   Elect Supervisor No. 1                  None      Against      Shareholder

9.9   Elect Supervisor No. 2                  None      Against      Shareholder

9.10  Elect Supervisor No. 3                  None      Against      Shareholder

10    Approve Release of Restrictions on      For       Against      Management

      Competitive Activities of Newly                                          

      Appointed Directors and Representatives                                  

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

 

 

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

 

ASPEN PHARMACARE HOLDINGS LTD                                                  

 

Ticker:       APN            Security ID:  S0754A105                           

Meeting Date: DEC 08, 2014   Meeting Type: Annual                              

Record Date:  NOV 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      30 June 2014                                                             

2(a)  Re-elect Rafique Bagus as Director      For       For          Management

2(b)  Re-elect John Buchanan as Director      For       For          Management

2(c)  Re-elect Judy Dlamini as Director       For       For          Management

2(d)  Re-elect Abbas Hussain as Director      For       For          Management

2(e)  Elect Maureen Manyama-Matome as         For       For          Management

      Director                                                                 

3     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company and Tanya                                      

      Rae as the Individual Registered                                         

      Auditor                                                                  

4(a)  Re-elect Roy Andersen as Member of the  For       For          Management

      Audit and Risk Committee                                                 

4(b)  Re-elect John Buchanan as Member of     For       For          Management

      the Audit and Risk Committee                                             

4(c)  Elect Maureen Manyama-Matome as Member  For       For          Management

      of the Audit and Risk Committee                                          

4(d)  Re-elect Sindi Zilwa as Member of the   For       For          Management

      Audit and Risk Committee                                                 

5     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

6     Authorise Board to Issue Shares for     For       For          Management

      Cash up to a Maximum of Ten Percent of                                   

      Issued Share Capital                                                     

7     Approve Remuneration Policy             For       For          Management

8     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

1(a)  Approve Remuneration of the Chairman    For       For          Management

      of the Board                                                             

1(b)  Approve Remuneration of the Board       For       For          Management

      Member                                                                    

1(c)  Approve Remuneration of the Chairman    For       For          Management

      of Audit & Risk Committee                                                

1(d)  Approve Remuneration of the Member of   For       For          Management

      Audit & Risk Committee                                                   

1(e)  Approve Remuneration of the Chairman    For       For          Management

      of Remuneration & Nomination Committee                                    

1(f)  Approve Remuneration of the Member of   For       For          Management

      Remuneration & Nomination Committee                                      

1(g)  Approve Remuneration of the Chairman    For       For          Management

      of Social & Ethics Committee                                             

1(h)  Approve Remuneration of the Member of   For       For          Management

      Social & Ethics Committee                                                

2     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies or                                    

      Corporations                                                             

3     Authorise Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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AUROBINDO PHARMA LTD.                                                          

 

Ticker:       524804         Security ID:  Y04527142                           

Meeting Date: AUG 02, 2014   Meeting Type: Special                             

Record Date:  JUN 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Pledging of Assets for Debt     For       For          Management

 

 

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AUROBINDO PHARMA LTD.                                                          

 

Ticker:       524804         Security ID:  Y04527142                           

Meeting Date: AUG 27, 2014   Meeting Type: Annual                              

Record Date:  JUL 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Confirm First Interim Dividend of INR   For       For          Management

      1.25 and Second Interim Dividend of                                       

      INR1.75                                                                  

3     Reelect M. M.  Reddy as Director        For       Against      Management

4     Elect K. N. Reddy as Director           For       Against      Management

5     Approve S.R. Batliboi & Associates LLP  For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

6     Elect M. S. Murty as Independent        For       Against      Management

      Director                                                                 

7     Elect D. R. Reddy as Independent        For       Against      Management

      Director                                                                 

8     Elect K. Ragunathan as Independent      For       Against      Management

      Director                                                                  

9     Approve Remuneration of Cost Auditors   For       For          Management

 

 

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AUROBINDO PHARMA LTD.                                                           

 

Ticker:       524804         Security ID:  Y04527142                           

Meeting Date: JAN 21, 2015   Meeting Type: Special                             

Record Date:  DEC 19, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights to Qualified                                           

      Institutional Buyers                                                     

 

 

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AXIATA GROUP BERHAD                                                            

 

Ticker:       AXIATA         Security ID:  Y0488A101                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAY 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Azman Hj Mokhtar as Director      For       For          Management

4     Elect David Lau Nai Pek as Director     For       For          Management

5     Elect Abdul Rahman Ahmad as Director    For       For          Management

6     Elect Muhamad Chatib Basri as Director  For       For          Management

7     Approve Remuneration of Directors with  For       For          Management

      Effect from the 23rd Annual General                                      

      Meeting Until the Next Annual General                                    

      Meeting of the Company                                                    

8     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

9     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions                                               

10    Approve Dividend Reinvestment Scheme    For       For          Management

11    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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AXIS BANK LTD.                                                                 

 

Ticker:       532215         Security ID:  Y0487S137                           

Meeting Date: MAR 07, 2015   Meeting Type: Special                             

Record Date:  JAN 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect V.R. Kaundinya as Independent     For       For          Management

      Director                                                                 

2     Elect P.R. Menon as Independent         For       For          Management

      Director                                                                 

3     Elect S.K. Barua as Independent         For       For          Management

      Director                                                                  

4     Elect S. Mittal as Independent Director For       Against      Management

5     Elect I. Vittal as Independent Director For       For          Management

6     Elect R. Bhagat as Independent Director For       For          Management

7     Approve Issuance of Long Term           For       For          Management

      Bonds/Non-Convertible Debentures                                         

 

 

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BB SEGURIDADE PARTICIPACOES S.A.                                               

 

Ticker:       BBSE3          Security ID:  P1R1WJ103                           

Meeting Date: APR 27, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Bylaws                            For       For          Management

 

 

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BB SEGURIDADE PARTICIPACOES S.A.                                               

 

Ticker:       BBSE3          Security ID:  P1R1WJ103                           

Meeting Date: APR 27, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2014                                                       

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Fiscal Council Members            For       For          Management

4     Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                  

5     Elect Directors                         For       Against      Management

6     Approve Remuneration of Directors       For       For          Management

7     Approve Remuneration of Company's       For       For          Management

      Management                                                               

 

 

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BLUE DART EXPRESS LTD.                                                         

 

Ticker:       526612         Security ID:  Y0916Q124                           

Meeting Date: MAR 25, 2015   Meeting Type: Special                             

Record Date:  FEB 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect N.P. Sarda as Independent         For       For          Management

      Non-Executive Director                                                   

 

 

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BRAIT SE                                                                        

 

Ticker:       BAT            Security ID:  L1201E101                           

Meeting Date: JUL 16, 2014   Meeting Type: Annual                              

Record Date:  JUL 11, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2.1   Re-elect P J Moleketi as Director       For       For          Management

2.2   Re-elect CD Keogh as Director           For       For          Management

2.3   Re-elect R Koch as Director             For       For          Management

2.4   Re-elect CS Seabrooke as Director       For       For          Management

2.5   Re-elect HRW Troskie as Director        For       For          Management

2.6   Re-elect CH Wiese as Director           For       For          Management

2.7   Re-elect LL Porter as Director          For       For          Management

3     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

4     Approve Dividends for Preference Shares For       For          Management

5     Approve Bonus Share Issue and           For       For          Management

      Alternative Cash Dividend Program                                        

6     Authorize Share Repurchase Program      For       For          Management

7     Authorize Share Capital Increase        For       For          Management

      without Preemptive Rights                                                

 

 

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BRAIT SE                                                                       

 

Ticker:       BAT            Security ID:  L1201E101                           

Meeting Date: JAN 27, 2015   Meeting Type: Special                             

Record Date:  JAN 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale of Company Stake in        For       For          Management

      Pepkor Holdings Proprietary Limited                                      

2     Authorise Board to Complete             For       For          Management

      Formalities in Relation to the                                            

      Implementation of Item 1                                                 

 

 

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BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.                                      

 

Ticker:       01114          Security ID:  G1368B102                           

Meeting Date: DEC 29, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Huachen Framework Agreements    For       For          Management

      and Related Transactions                                                 

 

 

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CEMEX S.A.B. DE C.V.                                                           

 

Ticker:       CEMEXCPO       Security ID:  151290889                           

Meeting Date: SEP 11, 2014   Meeting Type: Special                             

Record Date:  AUG 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Clause 12 of the CPO Trust Deed   For       For          Management

      and Designate the Chairman of the                                        

      Trust Technical Committee as the                                         

      Trustor                                                                   

2     Amend Clause 19 of the CPO Trust Deed   For       For          Management

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                   

4     Approve Minutes of Meeting              For       For          Management

 

 

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CEMEX S.A.B. DE C.V.                                                           

 

Ticker:       CEMEXCPO       Security ID:  151290889                           

Meeting Date: OCT 27, 2014   Meeting Type: Special                             

Record Date:  SEP 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Clause 12 of the CPO Trust Deed,  For       For          Management

      Designate Chairman of Trust Technical                                    

      Committee and Approve Performing of                                      

      Certification of the CPO Trust Deed                                      

2     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

3     Approve Minutes of Meeting              For       For          Management

 

 

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CEMEX S.A.B. DE C.V.                                                            

 

Ticker:       CEMEXCPO       Security ID:  151290889                           

Meeting Date: MAR 26, 2015   Meeting Type: Annual/Special                      

Record Date:  FEB 12, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Authorize Increase in Variable Portion  For       For          Management

      of Capital via Capitalization of                                         

      Reserves and Issuance of Treasury                                        

      Shares                                                                   

4     Elect Directors, Members and Chairmen   For       Against      Management

      of Audit, Corporate Practices and                                        

      Finance Committees                                                       

5     Approve Remuneration of Directors and   For       For          Management

      Members of Audit, Corporate Practices                                    

      and Finance Committees                                                   

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

1     Amend Articles Re: Corporate Purpose,   For       For          Management

      Adoption of Electronic System,                                            

      Redundancy in Minority Rights,                                           

      Authorization of Share Repurchases,                                      

      and Improvement of Corporate                                              

      Governance; Approve Restated Bylaws,                                     

      and Exchange and Cancellation of Share                                   

      Certificates                                                             

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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CHEIL INDUSTRIES INC.                                                          

 

Ticker:       028260         Security ID:  Y7T71K106                           

Meeting Date: MAR 13, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Kim Bong-Young as Inside Director For       For          Management

3.2   Elect Lee Dae-Ik as Outside Director    For       For          Management

4     Elect Lee Dae-Ik as Member of Audit     For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.                                  

 

Ticker:       01800          Security ID:  Y1R36J108                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  MAY 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Audited Financial          For       For          Management

      Statements                                                               

2     Approve Profit Distribution Plan and    For       For          Management

      Final Dividend                                                           

3     Approve PricewaterhouseCoopers as       For       For          Management

      International Auditor and                                                

      PricewaterhouseCoopers Zhong Tian LLP                                    

      as Domestic Auditor and Authorize                                        

      Board to Fix Their Remuneration                                          

4     Approve Estimated Cap for the Internal  For       Against      Management

      Guarantees of the Group in 2015                                          

5     Approve 2014 Report of the Board        For       For          Management

6     Approve 2014 Report of the Supervisory  For       For          Management

      Committee                                                                

7     Approve Undertaking Letter on the       For       For          Management

      Matters Related with the Real Estate                                     

      Development Projects Issued by the                                       

      Controlling Shareholder                                                   

8     Approve Undertaking Letter on the       For       For          Management

      Matters Related with the Real Estate                                     

      Development Projects Issued by the                                        

      Directors, Supervisors and Senior                                        

      Management                                                               

9     Approve Specific Self-inspection        For       For          Management

      Report on the Real Estate Development                                    

      Projects of the Company                                                  

10    Approve Plan of Overseas Listing of     For       For          Management

      CCCC Dredging (Group) Holdings Co., Ltd                                  

11    Approve Compliance of the Overseas      For       For          Management

      Listing of CCCC Dredging (Group)                                         

      Holdings Co., Ltd                                                        

12    Approve Undertaking of the Company to   For       For          Management

      Maintain its Independent Listing Status                                  

13    Approve Sustainable Profitability and   For       For          Management

      Prospects of the Company                                                 

14    Authorize Board to Deal with All        For       For          Management

      Matters in Relation to the Spin-Off                                      

      and Listing of CCCC Dredging (Group)                                     

      Holdings Co., Ltd                                                        

15    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

16    Approve Issuance of Asset Backed        For       For          Management

      Securities                                                               

17    Approve Issuance of Short-term Bonds    For       For          Management

18    Approve Issuance of Mid-to Long-term    For       For          Management

      Bonds                                                                    

 

 

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CHINA EVERBRIGHT INTERNATIONAL LTD.                                             

 

Ticker:       00257          Security ID:  Y14226107                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  MAY 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Liu Jun as Director               For       Against      Management

3b    Elect Wang Tianyi as Director           For       Against      Management

3c    Elect Wong Kam Chung, Raymond as        For       Against      Management

      Director                                                                 

3d    Elect Cai Shuguang as Director          For       Against      Management

3e    Elect Zhai Haitao as Director           For       Against      Management

3f    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve KPMG as Auditors and Authorize  For       For          Management

      Board to Fix Their Remuneration                                          

5.1   Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

5.2   Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

5.3   Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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CHINA HONGQIAO GROUP LTD.                                                      

 

Ticker:       01378          Security ID:  G21150100                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAY 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.1   Elect Zheng Shuliang as Director        For       For          Management

2.2   Elect Yang Congsen as Director          For       For          Management

2.3   Elect Zhang Jinglei as Director         For       For          Management

2.4   Elect Xing Jian as Director             For       For          Management

2.5   Elect Chen Yinghai as Director          For       For          Management

2.6   Elect Han Benwen as Director            For       For          Management

2.7   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

3     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Approve Final Dividend                  For       For          Management

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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CHINA LIFE INSURANCE CO. LIMITED                                               

 

Ticker:       02628          Security ID:  Y1477R204                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2014 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2014 Financial Report           For       For          Management

4     Approve 2014 Profit Distribution Plan   For       For          Management

5     Approve Remuneration of Directors and   For       For          Management

      Supervisors                                                              

6     Approve Ernst & Young Hua Ming LLP and  For       For          Management

      Ernst & Young as PRC Auditor and                                         

      International Auditor, Respectively                                      

      and Authorize Board to Fix Their                                          

      Remuneration for the Year 2014 and 2015                                  

7     Elect Yang Mingsheng as Director        For       For          Management

8     Elect Lin Dairen as Director            For       For          Management

9     Elect Xu Hengping as Director           For       For          Management

10    Elect Xu Haifeng as Director            For       For          Management

11    Elect Miao Jianmin as Director          For       Against      Management

12    Elect Zhang Xiangxian as Director       For       For          Management

13    Elect Wang Sidong as Director           For       For          Management

14    Elect Liu Jiade as Director             For       For          Management

15    Elect Anthony Francis Neoh as Director  For       For          Management

16    Elect Chang Tso Tung Stephen as         For       For          Management

      Director                                                                 

17    Elect Huang Yiping as Director          For       For          Management

18    Elect Drake Pike as Director            For       For          Management

19    Elect Miao Ping as Supervisor           For       For          Management

20    Elect Shi Xiangming as Supervisor       For       For          Management

21    Elect Xiong Junhong as Supervisor       For       For          Management

22    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

23    Approve Issuance of Debt Instruments    For       For          Management

24    Amend Articles of Association           For       For          Management

 

 

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CHINA MOBILE LIMITED                                                           

 

Ticker:       00941          Security ID:  Y14965100                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAY 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Xue Taohai as Director            For       For          Management

4.1   Elect Frank Wong Kwong Shing as         For       Against      Management

      Director                                                                  

4.2   Elect Moses Cheng Mo Chi as Director    For       Against      Management

5     Approve PricewaterhouseCoopers and      For       For          Management

      PricewaterhouseCoopers Zhong Tian LLP                                    

      as Auditors of the Group for Hong Kong                                   

      Financial Reporting and U.S. Financial                                   

      Reporting Purposes, Respectively and                                     

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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CHINA OVERSEAS GRAND OCEANS GROUP LTD.                                         

 

Ticker:       00081          Security ID:  Y1505S117                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                               

Record Date:  MAY 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Zhang Guiqing as Director         For       For          Management

3b    Elect Yang Hai Song as Director         For       For          Management

3c    Elect Chung Shui Ming, Timpson as       For       Against      Management

      Director                                                                 

3d    Elect Lo Yiu Ching, Dantes as Director  For       Against      Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

5     Approve BDO Limited as Auditors and     For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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

 

CHINA OVERSEAS LAND & INVESTMENT LTD.                                          

 

Ticker:       00688          Security ID:  Y15004107                            

Meeting Date: MAY 05, 2015   Meeting Type: Special                             

Record Date:  APR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale and Purchase Agreement     For       For          Management

      and Share Subscription Agreement                                         

2     Authorized Board to Deal with All       For       For          Management

      Matters in Relation to the Sale and                                      

      Purchase Agreement and Share                                             

      Subscription Agreement                                                   

 

 

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

 

CHINA OVERSEAS LAND & INVESTMENT LTD.                                          

 

Ticker:       00688          Security ID:  Y15004107                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  JUN 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Hao Jian Min as Director          For       For          Management

3b    Elect Kan Hongbo as Director            For       Against      Management

3c    Elect Wong Ying Ho, Kennedy as Director For       Against      Management

3d    Elect Fan Hsu Lai Tai, Rita as Director For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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CHINA PETROLEUM & CHEMICAL CORP.                                               

 

Ticker:       00386          Security ID:  Y15010104                           

Meeting Date: DEC 23, 2014   Meeting Type: Special                             

Record Date:  NOV 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Shanghai Petrochemical A Share  For       For          Management

      Option Incentive Scheme (Draft)                                          

2     Approve Provision of External           For       For          Management

      Guarantees                                                                

 

 

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CHINA PETROLEUM & CHEMICAL CORP.                                               

 

Ticker:       00386          Security ID:  Y15010104                            

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                

2     Approve Report of the Supervisory       For       For          Management

      Committee                                                                

3     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

4     Approve Profit Distribution Plan for    For       For          Management

      the Year Ended Dec. 31, 2014                                             

5     Approve Interim Profit Distribution     For       For          Management

      Plan for the Year 2015                                                   

6     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP and PricewaterhouseCoopers as                                   

      External Auditors and Authorize Board                                    

      to Fix Their Remuneration                                                

7     Approve Service Contracts with          For       For          Management

      Directors and Supervisors                                                 

8     Authorize Secretary of the Board to     For       For          Management

      Deal With All Matters Relating to the                                    

      Election of Directors and Supervisors                                     

9     Amend Articles of Association           For       For          Management

10    Authorize Board to Determine the        For       Against      Management

      Proposed Plan for the Issuance of Debt                                    

      Financing Instruments                                                    

11    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

12.1  Elect Liu Yun as Supervisor             For       For          Shareholder

12.2  Elect Liu Zhongyun as Supervisor        For       For          Shareholder

12.3  Elect Zhou Hengyou as Supervisor        For       For          Shareholder

12.4  Elect Zou Huiping as Supervisor         For       For          Shareholder

13.1  Elect Wang Yupu as Director             For       For          Shareholder

13.2  Elect Li Chunguang as Director          For       For          Shareholder

13.3  Elect Zhang Jianhua as Director         For       Against      Shareholder

13.4  Elect Wang Zhigang as Director          For       Against      Shareholder

13.5  Elect Dai Houliang as Director          For       Against      Shareholder

13.6  Elect Zhang Haichao as Director         For       Against      Shareholder

13.7  Elect Jiao Fangzheng as Director        For       Against      Shareholder

14.1  Elect Jiang Xiaoming as Director        For       For          Shareholder

14.2  Elect Andrew Y. Yan as Director         For       Against      Shareholder

14.3  Elect Bao Guoming as Director           For       For          Shareholder

14.4  Elect Tang Min as Director              For       For          Shareholder

14.5  Elect Fan Gang as Director              For       For          Shareholder

 

 

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CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED                        

 

Ticker:       03311          Security ID:  G21677136                           

Meeting Date: DEC 16, 2014   Meeting Type: Special                             

Record Date:  DEC 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve New CSCECL Sub-construction     For       For          Management

      Engagement Agreement                                                     

2     Approve New CSC Group Engagement        For       For          Management

      Agreement                                                                

3     Approve Acquisition Agreement           For       For          Management

 

 

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CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED                        

 

Ticker:       03311          Security ID:  G21677136                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  MAY 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3A    Elect Tian Shuchen as Director          For       Against      Management

3B    Elect Pan Shujie as Director            For       Against      Management

3C    Elect Wu Mingqing as Director           For       Against      Management

3D    Elect Lee Shing See as Director         For       Against      Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

6A    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6C    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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CHINA TAIPING INSURANCE HOLDINGS CO LTD.                                       

 

Ticker:       00966          Security ID:  Y1456Z151                           

Meeting Date: MAY 22, 2015   Meeting Type: Annual                              

Record Date:  MAY 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a1   Elect Li Jinfu as Director              For       For          Management

2a2   Elect Wu Changming as Director          For       For          Management

2a3   Elect Ni Rongming as Director           For       For          Management

2a4   Elect Wu Jiesi as Director              For       Against      Management

2a5   Elect Zhu Dajian as Director            For       Against      Management

2a6   Elect Wu Ting Yuk Anthony as Director   For       Against      Management

2b    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

3     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                        

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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CHOW TAI FOOK JEWELLERY GROUP LTD.                                             

 

Ticker:       01929          Security ID:  G21146108                           

Meeting Date: AUG 20, 2014   Meeting Type: Annual                              

Record Date:  AUG 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Cheng Kar-Shun, Henry as Director For       For          Management

3b    Elect Cheng Chi-Kong, Adrian as         For       Against      Management

      Director                                                                  

3c    Elect Koo Tong-Fat as Director          For       For          Management

3d    Elect Fung Kwok-King, Victor as         For       For          Management

      Director                                                                  

3e    Elect Kwong Che-Keung, Gordon as        For       Against      Management

      Director                                                                 

3f    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

4     Reappoint Deloitte Touche Tohmatsu as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Approve Repurchase of Up to 10 Percent  For       For          Management

      of Issued Capital                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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CHROMA ATE INC.                                                                 

 

Ticker:       2360           Security ID:  Y1604M102                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Business Operations        For       For          Management

      Report and Financial Statements                                           

2     Approve Plan on 2014 Profit             For       For          Management

      Distribution                                                             

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

 

 

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CIELO SA                                                                       

 

Ticker:       CIEL3          Security ID:  P2859E100                           

Meeting Date: APR 10, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Elect Fiscal Council Members            For       For          Management

4     Approve Remuneration of Company's       For       Against      Management

      Management                                                                

 

 

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CIELO SA                                                                       

 

Ticker:       CIEL3          Security ID:  P2859E100                            

Meeting Date: APR 10, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue                                                          

2     Amend Article 29 RE: Minimum Dividend   For       For          Management

      Payment                                                                  

 

 

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CJ CGV CO.                                                                     

 

Ticker:       079160         Security ID:  Y16604103                           

Meeting Date: MAR 20, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect Two Inside Directors and One      For       For          Management

      Outside Director (Bundled)                                               

3     Elect Kim Gook-Jin as Member of Audit   For       For          Management

      Committee                                                                 

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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CJ CHEILJEDANG CO.                                                             

 

Ticker:       097950         Security ID:  Y1661W134                           

Meeting Date: MAR 20, 2015   Meeting Type: Annual                               

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

 

 

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CNOOC LTD.                                                                     

 

Ticker:       00883          Security ID:  Y1662W117                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAY 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

A2    Approve Final Dividend                  For       For          Management

A3    Elect Wu Guangqi as Director            For       Against      Management

A4    Elect Yang Hua as Director              For       For          Management

A5    Elect Tse Hau Yin, Aloysius as Director For       For          Management

A6    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

A7    Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

B1    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

B2    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

B3    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE                                      

 

Ticker:       COMI           Security ID:  201712205                           

Meeting Date: MAR 12, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       For          Management

      Operations                                                                

2     Approve Auditors' Report on Company     For       For          Management

      Financial Statements                                                     

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Allocation of Income            For       For          Management

5     Approve Discharge of Chairman and       For       For          Management

      Directors                                                                

6     Ratify Auditors and Fix Their           For       For          Management

      Remuneration                                                             

7     Approve Charitable Donations            For       Against      Management

8     Approve Remuneration of Committee       For       For          Management

      Members                                                                  

9     Elect Directors (Bundled)               For       Against      Management

10    Authorize Capitalization of Reserves    For       For          Management

      for Bonus Issue                                                          

 

 

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CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V.                                  

 

Ticker:       VESTA          Security ID:  P9781N108                           

Meeting Date: JAN 21, 2015   Meeting Type: Special                             

Record Date:  JAN 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Public Offering of Shares in    For       For          Management

      Mexico and the United States and Other                                   

      Markets                                                                  

2     Approve Increase in Variable Portion    For       For          Management

      of Capital via Issuance of Shares                                        

      without Preemptive Rights                                                

3     Approve Increase in Variable Portion    For       For          Management

      of Capital via Issuance of Shares for                                    

      Compensation Plan                                                        

4     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

5     Appoint Legal Representatives           For       For          Management

 

 

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CORPORACION INMOBILIARIA VESTA S.A.B. DE C.V.                                  

 

Ticker:       VESTA          Security ID:  P9781N108                           

Meeting Date: MAR 25, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve CEO's Report                    For       For          Management

2     Approve Audited and Consolidated        For       For          Management

      Financial Statements                                                     

3     Present Report on Adherence to Fiscal   None      None         Management

      Obligations                                                               

4     Approve Dividends                       For       For          Management

5     Approve Board's Report                  For       For          Management

6     Approve Report of Audit, Corporate      For       For          Management

      Practices, Investment, Ethics, Debt,                                     

      and Social and Environmental                                             

      Responsibility Committees                                                 

7     Elect Directors; Elect Chairmen of      For       For          Management

      Audit and Corporate Practices                                            

      Committees                                                                

8     Present Report on Public Offering of    None      None         Management

      Shares Completed on Jan. 29, 2015 and                                    

      Cancellation of Issued Unsubscribed                                      

      Shares Approved at EGM on Jan. 21, 2015                                  

9     Authorize Share Repurchase Program for  For       For          Management

      Executive Incentive Plan                                                 

10    Appoint Legal Representatives           For       For          Management

 

 

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CREDICORP LTD.                                                                 

 

Ticker:       BAP            Security ID:  G2519Y108                           

Meeting Date: MAR 31, 2015   Meeting Type: Annual                              

Record Date:  FEB 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Present 2014 Annual Report              None      None         Management

2     Approve Audited Consolidated Financial  For       For          Management

      Statements of Credicorp and its                                          

      Subsidiaries for FY 2014, Including                                      

      External Auditors' Report                                                

3     Appoint PricewaterhouseCoopers as       For       For          Management

      External Auditors and Authorize Board                                    

      to Fix Their Remuneration                                                

 

 

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CSR CORPORATION LTD.                                                           

 

Ticker:       601766         Security ID:  Y1822T103                           

Meeting Date: MAR 09, 2015   Meeting Type: Special                             

Record Date:  FEB 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Satisfaction of Conditions for  For       For          Management

      Material Assets Reorganization                                           

      Pursuant to the Company Law of the                                       

      PRC, Securities Law of the PRC and                                       

      Administrative Measures for the                                          

      Material Asset Reorganisation of                                         

      Listed Companies                                                          

2.1   Approve Parties to the Merger in        For       For          Management

      Relation to the Merger Proposal                                          

      Between the Company and China CNR                                         

      Corporation Limited                                                      

2.2   Approve Method of the Merger in         For       For          Management

      Relation to the Merger Proposal                                           

      Between the Company and China CNR                                        

      Corporation Limited                                                      

2.3   Approve Name of the Post-Merger New     For       For          Management

      Company in Relation to the Merger                                        

      Proposal Between the Company and China                                   

      CNR Corporation Limited                                                  

2.4   Approve Share Exchange Targets in       For       For          Management

      Relation to the Merger Proposal                                          

      Between the Company and China CNR                                        

      Corporation Limited                                                      

2.5   Approve Class and Par Value of the      For       For          Management

      Shares to be Issued Upon Share                                           

      Exchange in Relation to the Merger                                       

      Proposal Between the Company and China                                   

      CNR Corporation Limited                                                  

2.6   Approve Exchange Ratio and Exchange     For       For          Management

      Price in Relation to the Merger                                          

      Proposal Between the Company and China                                   

      CNR Corporation Limited                                                  

2.7   Approve Protection Mechanism for        For       For          Management

      Company's Dissenting Shareholders in                                     

      Relation to the Merger Proposal                                           

      Between the Company and China CNR                                        

      Corporation Limited                                                      

2.8   Approve Protection Mechanism for China  For       For          Management

      CNR Corporation Limited Dissenting                                       

      Shareholders in Relation to the Merger                                   

      Proposal Between the Company and China                                    

      CNR Corporation Limited                                                  

2.9   Approve Arrangements for Share Option   For       For          Management

      Schemes in Relation to the Merger                                         

      Proposal Between the Company and China                                   

      CNR Corporation Limited                                                  

2.10  Approve Arrangements for Employees in   For       For          Management

      Relation to the Merger Proposal                                          

      Between the Company and China CNR                                        

      Corporation Limited                                                      

2.11  Approve Assets Arrangement and Issue    For       For          Management

      of Shares in Relation to the Merger                                      

      Proposal Between the Company and China                                   

      CNR Corporation Limited                                                   

2.12  Approve Listing Arrangement of the New  For       For          Management

      Shares to be Issued Under the Merger                                     

      in Relation to the Merger Proposal                                       

      Between the Company and China CNR                                        

      Corporation Limited                                                      

2.13  Approve Liabilities for Breach of       For       For          Management

      Merger Agreement in Relation to the                                      

      Merger Proposal Between the Company                                      

      and China CNR Corporation Limited                                        

2.14  Approve Merger Agreement Becoming       For       For          Management

      Effective in Relation to the Merger                                      

      Proposal Between the Company and China                                   

      CNR Corporation Limited                                                  

2.15  Approve Implementation of the Merger    For       For          Management

      in Relation to the Merger Proposal                                        

      Between the Company and China CNR                                        

      Corporation Limited                                                      

2.16  Approve Effective Period of the         For       For          Management

      Resolution in Relation to the Merger                                     

      Proposal Between the Company and China                                   

      CNR Corporation Limited                                                   

3     Approve Terms and Conditions and the    For       For          Management

      Implementation of Transactions in                                        

      Relation to the Merger Agreement                                         

4     Approve Draft Report and Summary for    For       For          Management

      the Merger of China CNR Corporation                                      

      Limited and the Company                                                  

5     Approve Grant of Special Mandate to     For       For          Management

      Issue H Shares and A Shares Pursuant                                     

      to the Merger Agreement                                                  

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions in Relation to                                      

      Merger Agreement                                                         

7     Approve Arrangement of Distribution of  For       For          Management

      Accumulated Profits and Dividends                                        

8     Approve Termination of Share Option     For       For          Management

      Scheme Conditional Upon Completion of                                    

      Merger Agreement                                                         

9     Approve Whitewash Waiver                For       For          Management

 

 

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CSR CORPORATION LTD.                                                           

 

Ticker:       601766         Security ID:  Y1822T103                           

Meeting Date: MAR 09, 2015   Meeting Type: Special                             

Record Date:  FEB 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Proposal Between the     For       For          Management

      Company and China CNR Corporation                                        

      Limited Through Share Exchange                                           

2     Approve Issuance of H Shares and A      For       For          Management

      Shares Pursuant to the Merger Agreement                                  

3     Approve Termination of Share Option     For       For          Management

      Scheme Conditional Upon the Completion                                   

      of the Merger Agreement                                                  

 

 

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CSR CORPORATION LTD.                                                           

 

Ticker:       601766         Security ID:  Y1822T103                           

Meeting Date: MAY 18, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Shareholders' Return Plan for   For       For          Management

      the Next Three Years                                                     

2     Approve Issue of Debt Financing         For       For          Management

      Instruments                                                              

3     Approve Post-Merger (draft) Articles    For       For          Management

      of Association                                                            

4     Approve Post-Merger (draft) Rules of    For       For          Management

      Procedures of the General Meetings                                       

5     Approve Post-Merger (draft) Rules of    For       For          Management

      Procedures of the Board of Directors                                     

6     Approve Post-Merger (draft) Rules of    For       For          Management

      Procedures of the Supervisory Committee                                   

7     Approve Profit Distribution Plan        For       For          Management

8     Accept Report of Board of Directors     For       For          Management

9     Accept Report of Supervisory Committee  For       For          Management

10    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

11    Approve Resolution in Relation to the   For       Against      Management

      Arrangement of Guarantees by the                                         

      Company and its Subsidiaries for 2015                                    

12    Approve Resolution in Relation to the   For       For          Management

      Remuneration and Welfare of Directors                                    

      and Supervisors for 2014                                                 

13    Approve Revision of Annual Caps for     For       Against      Management

      Financial Services with CSR Group                                        

14.1  Elect Cui Dianguo as Director           For       For          Management

14.2  Elect Zheng Changhong as Director       For       For          Management

14.3  Elect Liu Hualong as Director           For       For          Management

14.4  Elect Xi Guohua as Director             For       For          Management

14.5  Elect Fu Jianguo as Director            For       For          Management

14.6  Elect Liu Zhiyong as Director           For       For          Management

14.7  Elect Li Guo'an as Director             For       For          Management

14.8  Elect Zhang Zhong as Director           For       For          Management

14.9  Elect Wu Zhuo as Director               For       For          Management

14.10 Elect Sun Patrick as Director           For       For          Management

14.11 Elect Chan Ka Keung, Peter as Director  For       For          Management

15.1  Elect Wan Jun as Supervisor             For       For          Management

15.2  Elect Chen Fangping as Supervisor       For       For          Management

16    Approve Auditors in Respect of the      For       For          Shareholder

      2015 Financial Report and Internal                                       

      Control                                                                  

 

 

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E.SUN FINANCIAL HOLDING CO., LTD.                                              

 

Ticker:       2884           Security ID:  Y23469102                           

Meeting Date: JUN 12, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Business Operations        For       For          Management

      Report and Financial Statements                                          

2     Approve Plan on 2014 Profit             For       For          Management

      Distribution                                                             

3     Approve Capitalization of Profit        For       For          Management

4     Approve Amendments to Rules and         For       For          Management

      Procedures Regarding Shareholder's                                       

      General Meeting                                                          

5     Approve Amendment to Rules and          For       For          Management

      Procedures for Election of Directors                                     

 

 

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ECLAT TEXTILE CO., LTD.                                                         

 

Ticker:       1476           Security ID:  Y2237Y109                           

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  APR 24, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Business Operations        For       For          Management

      Report and Financial Statements                                          

2     Approve Plan on 2014 Profit             For       For          Management

      Distribution                                                             

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

5     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                               

6     Approve Amendments to Rules and         For       Against      Management

      Procedures Regarding Shareholder's                                       

      General Meeting                                                          

7     Amend Rules and Procedures for          For       For          Management

      Election of Directors and Supervisors                                    

8.1   Elect Wang Yakang as Independent        For       For          Management

      Director                                                                 

8.2   Elect You Zhengping as Independent      For       For          Management

      Director                                                                 

8.3   Elect Liu Naiming as Independent        For       For          Management

      Director                                                                  

8.4   Elect Non-Independent Director No.1     None      Against      Shareholder

8.5   Elect Non-Independent Director No.2     None      Against      Shareholder

8.6   Elect Non-Independent Director No.3     None      Against      Shareholder

8.7   Elect Non-Independent Director No.4     None      Against      Shareholder

8.8   Elect Non-Independent Director No.5     None      Against      Shareholder

8.9   Elect Non-Independent Director No.6     None      Against      Shareholder

8.10  Elect Non-Independent Director No.7     None      Against      Shareholder

8.11  Elect Non-Independent Director No.8     None      Against      Shareholder

9     Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Newly                                          

      Appointed Directors                                                      

 

 

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EMEMORY TECHNOLOGY INC.                                                        

 

Ticker:       3529           Security ID:  Y2289B106                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Business Operations        For       For          Management

      Report, Financial Statements                                             

      (Including Consolidated Financial                                        

      Statements)                                                              

2     Approve Plan on 2014 Profit             For       For          Management

      Distribution                                                             

3     Approve Cash Dividend Distribution      For       For          Management

      from Capital Surplus                                                      

4     Approve Amendments to Articles of       For       For          Management

      Association                                                              

5     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

6     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                                

7     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

8     Amend Rules and Procedures for          For       For          Management

      Election of Directors and Supervisors                                    

9     Amend Rules and Procedures Regarding    For       For          Management

      Shareholder's General Meeting                                            

10    Approve to Abolish Scope and Rules for  For       For          Management

      the Functions and Powers of Supervisors                                  

11.1  Elect Non-independent Director No. 1    None      Against      Shareholder

11.2  Elect Non-independent Director No. 2    None      Against      Shareholder

11.3  Elect Non-independent Director No. 3    None      Against      Shareholder

11.4  Elect Non-independent Director No. 4    None      Against      Shareholder

11.5  Elect Non-independent Director No. 5    None      Against      Shareholder

11.6  Elect Non-independent Director No. 6    None      Against      Shareholder

11.7  Elect Jin Lianfang as Independent       For       For          Management

      Director                                                                  

11.8  Elect Chen Wencun as Independent        For       For          Management

      Director                                                                 

11.9  Elect Yu Mingduo as Independent         For       For          Management

      Director                                                                 

12    Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Directors                                       

 

 

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EPISTAR CORP.                                                                  

 

Ticker:       2448           Security ID:  Y2298F106                            

Meeting Date: SEP 01, 2014   Meeting Type: Special                             

Record Date:  AUG 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Company to Acquire 100%     For       For          Management

      Equity of Formosa Epitaxy Inc. via                                       

      Shares Swap by New Share Issuance                                        

 

 

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FIRSTRAND LTD                                                                  

 

Ticker:       FSR            Security ID:  S5202Z131                           

Meeting Date: DEC 02, 2014   Meeting Type: Annual                              

Record Date:  NOV 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Re-elect Leon Crouse as Director        For       Against      Management

1.2   Re-elect Mary Bomela as Director        For       For          Management

1.3   Re-elect Lulu Gwagwa as Director        For       For          Management

1.4   Re-elect Deepak Premnarayen as Director For       For          Management

1.5   Re-elect Kgotso Schoeman as Director    For       For          Management

1.6   Re-elect Ben van der Ross as Director   For       For          Management

1.7   Re-elect Hennie van Greuning as         For       For          Management

      Director                                                                 

1.8   Re-elect Vivian Bartlett as Director    For       For          Management

1.9   Elect Harry Kellan as Director          For       For          Management

1.10  Elect Russell Loubser as Director       For       For          Management

2.1   Reappoint Deloitte & Touche as          For       For          Management

      Auditors of the Company                                                  

2.2   Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company                                               

2.3   Appoint Francois Prinsloo as the        For       For          Management

      Individual Registered Auditor                                            

      Nominated by PricewaterhouseCoopers Inc                                  

1     Approve Remuneration Policy             For       For          Management

3     Place Authorised but Unissued Ordinary  For       For          Management

      Shares under Control of Directors                                        

4     Authorise Board to Issue Shares for     For       For          Management

      Cash up to a Maximum of Five Percent                                     

      of Issued Share Capital                                                  

1     Authorise Repurchase of Up to Ten       For       For          Management

      Percent of Issued Share Capital                                           

2.1   Authorise Repurchase of Shares from     For       For          Management

      the FirstRand Black Employee Trust                                       

2.2   Authorise Repurchase of Shares from     For       For          Management

      the FirstRand Black Non-Executive                                        

      Directors Trust                                                          

2.3   Authorise Repurchase of Shares from     For       For          Management

      the FirstRand Staff Assistance Trust                                     

3.1   Approve Financial Assistance to         For       For          Management

      Directors and Prescribed Officers as                                      

      Employee Share Scheme Beneficiaries                                      

3.2   Approve Financial Assistance to         For       For          Management

      Related or Inter-related Entities                                        

4     Approve Remuneration of Non-executive   For       For          Management

      Directors                                                                

 

 

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GAEC EDUCACAO SA                                                               

 

Ticker:       ANIM3          Security ID:  P4611H116                           

Meeting Date: OCT 30, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Increase in Board Size          For       For          Management

1.2   Amend Article 14                        For       For          Management

1.3   Amend Article 14, Paragraph xxii        For       For          Management

2     Consolidate Bylaws                      For       For          Management

3     Elect Directors                         For       Against      Management

 

 

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GRUMA S.A.B. DE C.V.                                                           

 

Ticker:       GRUMAB         Security ID:  P4948K121                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Present Report on Adherence to Fiscal   For       For          Management

      Obligations                                                              

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Set Aggregate Nominal Amount of Share   For       For          Management

      Repurchase Reserve and Present Report                                    

      of Operations with Treasury Shares                                       

5     Elect Directors, Secretary, and         For       Against      Management

      Alternates, Verify Independence                                          

      Classification of Directors and                                          

      Approve Their Remuneration; Approve                                      

      Remuneration of Audit and Corporate                                      

      Practices Committees                                                     

6     Elect Chairmen of Audit and Corporate   For       Against      Management

      Practices Committees                                                     

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

8     Approve Minutes of Meeting              For       For          Management

 

 

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HAIER ELECTRONICS GROUP CO LTD                                                  

 

Ticker:       01169          Security ID:  G42313125                           

Meeting Date: JUN 30, 2015   Meeting Type: Annual                              

Record Date:  JUN 26, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2A1   Elect Yu Hon To, David as Director      For       Against      Management

2A2   Elect Eva Cheng Li Kam Fun as Director  For       For          Management

2A3   Elect Li Hua Gang as an Alternate       For       For          Management

      Director to Liang Hai Shan                                               

2B    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

3     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

4     Approve Final Dividend                  For       For          Management

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

8     Approve Allotment and Issuance of New   For       For          Management

      Shares Under the Restricted Share                                         

      Award Scheme                                                             

 

 

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HAITONG SECURITIES CO., LTD.                                                    

 

Ticker:       600837         Security ID:  Y2988F101                           

Meeting Date: FEB 09, 2015   Meeting Type: Special                             

Record Date:  JAN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Type and Nominal Value in       For       Against      Management

      Relation to H Share Issuance                                             

1.2   Approve Issue Method in Relation to H   For       Against      Management

      Share Issuance                                                           

1.3   Approve Issue Targets in Relation to H  For       Against      Management

      Share Issuance                                                           

1.4   Approve Issue Size in Relation to H     For       Against      Management

      Share Issuance                                                           

1.5   Approve Issue Price in Relation to H    For       Against      Management

      Share Issuance                                                           

1.6   Approve Subscription Method in          For       Against      Management

      Relation to H Share Issuance                                              

1.7   Approve Accumulated Undistributed       For       Against      Management

      Profit in Relation to H Share Issuance                                   

1.8   Approve Use of Proceeds in Relation to  For       Against      Management

      H Share Issuance                                                         

1.9   Approve Validity Period of Resolution   For       Against      Management

      in Relation to H Share Issuance                                           

1.10  Approve Authorisation for Issue of New  For       Against      Management

      H Shares                                                                 

2     Approve Amendments to Articles of       For       For          Management

      Association                                                              

3.1   Approve Type in Relation General        For       For          Management

      Mandate to Issue Other Onshore Debt                                      

      Financing Instrument                                                     

3.2   Approve Term in Relation General        For       For          Management

      Mandate to Issue Other Onshore Debt                                      

      Financing Instrument                                                     

3.3   Approve Interest Rate in Relation       For       For          Management

      General Mandate to Issue Other Onshore                                   

      Debt Financing Instrument                                                

3.4   Approve Issuer, Issue Size and Issue    For       For          Management

      Method in Relation General Mandate to                                    

      Issue Other Onshore Debt Financing                                       

      Instrument                                                               

3.5   Approve Issuer Price in Relation        For       For          Management

      General Mandate to Issue Other Onshore                                   

      Debt Financing Instrument                                                

3.6   Approve Security and Other Credit       For       For          Management

      Enhancement Arrangements in Relation                                     

      General Mandate to Issue Other Onshore                                   

      Debt Financing Instrument                                                

3.7   Approve Use of Proceeds in Relation     For       For          Management

      General Mandate to Issue Other Onshore                                   

      Debt Financing Instrument                                                

3.8   Approve Issue Target and Arrangements   For       For          Management

      on Placement to Shareholders of the                                      

      Company in Relation General Mandate to                                   

      Issue Other Onshore Debt Financing                                        

      Instrument                                                               

3.9   Approve Guarantee Measures for          For       For          Management

      Repayment in Relation General Mandate                                    

      to Issue Other Onshore Debt Financing                                    

      Instrument                                                               

3.10  Approve Listing of Debt Financing       For       For          Management

      Instruments in Relation General                                          

      Mandate to Issue Other Onshore Debt                                      

      Financing Instrument                                                     

3.11  Approve Validity Period of Resolution   For       For          Management

      in Relation General Mandate to Issue                                     

      Other Onshore Debt Financing Instrument                                  

3.12  Approve Authorisation for Issuance of   For       For          Management

      Other Onshore Debt Financing                                             

      Instruments of the Company                                               

1     Approve Report on Use of Proceeds from  For       For          Management

      Previous Funds Raising Activity of the                                   

      Company                                                                  

2     Approve Increase in Quota of External   For       For          Management

      Guarantee                                                                

3     Approve Proposal Regarding Investment   For       For          Management

      Asset Allocation of Equity, Fixed                                         

      Income  Securities and Derivative                                        

      Products of the Company for 2015                                         

 

 

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

 

HAITONG SECURITIES CO., LTD.                                                   

 

Ticker:       600837         Security ID:  Y2988F101                           

Meeting Date: FEB 09, 2015   Meeting Type: Special                              

Record Date:  JAN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Type and Nominal Value in       For       Against      Management

      Relation to H Share Issuance                                             

1.2   Approve Issue Method in Relation to H   For       Against      Management

      Share Issuance                                                           

1.3   Approve Issue Targets in Relation to H  For       Against      Management

      Share Issuance                                                           

1.4   Approve Issue Size in Relation to H     For       Against      Management

      Share Issuance                                                           

1.5   Approve Issue Price in Relation to H    For       Against      Management

      Share Issuance                                                           

1.6   Approve Subscription Method in          For       Against      Management

      Relation to H Share Issuance                                             

1.7   Approve Accumulated Undistributed       For       Against      Management

      Profit in Relation to H Share Issuance                                   

1.8   Approve Use of Proceeds in Relation to  For       Against      Management

      H Share Issuance                                                         

1.9   Approve Validity Period of Resolution   For       Against      Management

      in Relation to H Share Issuance                                          

1.10  Approve Authorisation for Issue of New  For       Against      Management

      H Shares                                                                  

 

 

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HAITONG SECURITIES CO., LTD.                                                   

 

Ticker:       600837         Security ID:  Y2988F101                            

Meeting Date: JUN 08, 2015   Meeting Type: Annual                              

Record Date:  MAY 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                

2     Approve Report of the Supervisory       For       For          Management

      Committee                                                                

3     Approve Annual Report                   For       For          Management

4     Approve Final Accounts Report           For       For          Management

5     Approve Profit Distribution Plan        For       For          Management

6     Approve Renewal of Engagement of A      For       For          Management

      Share Auditing Firm and H Share                                          

      Auditing Firm for the Year 2015                                          

7.1   Elect Shen Tiedong as Director          For       For          Management

7.2   Elect Yu Liping as Director             For       For          Management

8     Elect Shou Weigang as Supervisor        For       For          Shareholder

1     Adopt Share Option Scheme for a         For       Against      Management

      Subsidiary                                                               

2     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

3     Amend Rules and Procedure for           For       For          Shareholder

      Shareholders' General Meetings                                           

 

 

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

 

HANA FINANCIAL GROUP INC.                                                       

 

Ticker:       086790         Security ID:  Y29975102                           

Meeting Date: MAR 27, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Appropriation of Income         For       For          Management

3     Amend Articles of Incorporation         For       Against      Management

4.1   Elect Park Moon-Gyu as Outside Director For       For          Management

4.2   Elect Hong Eun-Joo as Outside Director  For       For          Management

4.3   Elect Lee Jin-Gook as Outside Director  For       For          Management

4.4   Elect Yoon Sung-Bok as Outside Director For       For          Management

4.5   Elect Yang Won-Geun as Outside Director For       For          Management

4.6   Elect Kim Jung-Tae as Inside Director   For       For          Management

5.1   Elect Kim In-Bae as Member of Audit     For       For          Management

      Committee                                                                

5.2   Elect Hong Eun-Joo as Member of Audit   For       For          Management

      Committee                                                                

5.3   Elect Lee Jin-Gook as Member of Audit   For       For          Management

      Committee                                                                 

5.4   Elect Yoon Sung-Bok as Member of Audit  For       For          Management

      Committee                                                                

5.5   Elect Yang Won-Geun as Member of Audit  For       For          Management

      Committee                                                                

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 


 

HDFC BANK LIMITED                                                              

 

Ticker:       500180         Security ID:  Y3119P174                           

Meeting Date: DEC 15, 2014   Meeting Type: Special                             

Record Date:  OCT 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Long Term           For       For          Management

      Bonds/Non-Convertible Debentures                                         

2     Approve Appointment and Remuneration    For       For          Management

      of S. Gopinath, Independent                                              

      Non-Executive Chairman                                                   

 

 

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HUADIAN POWER INTERNATIONAL CORPORATION LTD.                                   

 

Ticker:       600027         Security ID:  Y3738Y101                           

Meeting Date: MAY 26, 2015   Meeting Type: Annual                              

Record Date:  APR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

2.1   Approve Issuance of Short-term          For       For          Management

      Debentures                                                               

2.2   Approve Issuance of Medium-term Notes   For       For          Management

2.3   Approve Issuance of Non-Public Placed   For       For          Management

      Bonds                                                                    

2.4   Approve Issuance of Super Short-Term    For       For          Management

      Commercial Papers                                                        

2.5   Approve Issuance of Corporate Bonds     For       For          Management

      and (or) Perpetual Bond                                                  

3     Approve 2014 Report of the Board        For       For          Management

4     Approve 2014 Report of the Supervisory  For       For          Management

      Committee                                                                 

5     Approve 2014 Audited Financial Report   For       For          Management

6     Approve 2014 Profit Distribution Plan   For       For          Management

7.1   Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants and                                         

      Deloitte Touche Tohmatsu Certified                                       

      Public Accountants LLP as                                                 

      International and Domestic Auditors                                      

      and Authorize Board to Fix Their                                         

      Remuneration                                                              

7.2   Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants LLP as                                      

      Internal Control Auditors of the                                         

      Company and Authorize Board to Fix                                       

      Their Remuneration                                                       

8     Approve 2014 Performance Report of the  For       For          Management

      Independent Non-Executive Directors                                      

9     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

10    Authorize Board to Fix Remuneration of  For       For          Management

      Independent Supervisor                                                   

11    Elect Zhang Ke as Director              For       For          Management

12.1  Elect Wang Dashu as Director            For       For          Management

12.2  Elect Wei Jian as Director              For       For          Management

12.3  Elect Zong Wenlong as Director          For       For          Management

13.1  Elect Li Jinghua as Supervisor          For       For          Management

13.2  Elect Zha Jianqiu as Supervisor         For       For          Management

 

 

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HUADIAN POWER INTERNATIONAL CORPORATION LTD.                                   

 

Ticker:       600027         Security ID:  Y3738Y101                           

Meeting Date: JUN 30, 2015   Meeting Type: Special                             

Record Date:  MAY 29, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition Agreement and       For       For          Management

      Related Transactions                                                      

2     Approve Supplemental Agreement to       For       Against      Management

      Financial Services Agreement with                                        

      Huadian Finance and Continuing                                            

      Connected Transactions Contemplated                                      

      Thereunder with Cap Increment                                            

 

 

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HUANENG POWER INTERNATIONAL, INC.                                              

 

Ticker:       00902          Security ID:  Y3744A105                           

Meeting Date: NOV 28, 2014   Meeting Type: Special                             

Record Date:  NOV 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Proposed Acquisition            For       For          Management

 

 

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HUANENG POWER INTERNATIONAL, INC.                                              

 

Ticker:       00902          Security ID:  Y3744A105                           

Meeting Date: JAN 06, 2015   Meeting Type: Special                             

Record Date:  DEC 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2015 Continuing Connected       For       For          Management

      Transactions Under the Huaneng Group                                     

      Framework Agreement and the Related                                      

      Annual Caps                                                               

 

 

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HUANENG RENEWABLES CORPORATION LTD.                                            

 

Ticker:       00958          Security ID:  Y3739S103                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAY 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2014 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2014 Audited Financial          For       For          Management

      Statements                                                                

4     Approve 2014 Profit Distribution Plan   For       For          Management

5     Approve KPMG as International Auditors  For       For          Management

      and KPMG Huazhen (SGP) as Domestic                                        

      Auditors                                                                 

6a    Elect Wang Kui as Director              For       For          Management

6b    Elect He Yan as Director                For       For          Management

7     Approve Issuance of Debt Financing      For       For          Management

      Instruments                                                              

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

9     Amend Articles of Association           For       For          Management

 

 

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HYUNDAI MIPO DOCKYARD CO.                                                      

 

Ticker:       010620         Security ID:  Y3844T103                           

Meeting Date: MAY 29, 2015   Meeting Type: Special                             

Record Date:  APR 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Kim Gap-Soon as Outside Director  For       For          Management

2     Elect Kim Gap-Soon as Member of Audit   For       For          Management

      Committee                                                                

 

 

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HYUNDAI MOTOR CO.                                                              

 

Ticker:       005380         Security ID:  Y38472109                           

Meeting Date: MAR 13, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect One Inside Director and Two       For       Against      Management

      Outside Directors (Bundled)                                               

3     Elect Two Members of Audit Committee    For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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INDUSIND BANK LIMITED                                                          

 

Ticker:       532187         Security ID:  Y3990M134                           

Meeting Date: MAR 26, 2015   Meeting Type: Special                             

Record Date:  FEB 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Long Term           For       For          Management

      Infrastructure Bonds/Non-Convertible                                     

      Debentures                                                               

 

 

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INDUSIND BANK LIMITED                                                          

 

Ticker:       532187         Security ID:  Y3990M134                           

Meeting Date: JUN 06, 2015   Meeting Type: Special                             

Record Date:  APR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Share Capital and   For       For          Management

      Amend Memorandum of Association to                                       

      Reflect Increase in Authorized Share                                     

      Capital                                                                   

2     Amend Articles of Association to        For       For          Management

      Reflect Changes in Authorized Share                                      

      Capital                                                                   

3     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights to Qualified                                           

      Institutional Buyers                                                     

 

 

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INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V.                                 

 

Ticker:       IENOVA         Security ID:  P5R19K107                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports and Allocation of                                      

      Income                                                                    

2     Elect or Ratify Principal and           For       Against      Management

      Alternate Directors and Members of                                       

      Audit and Corporate Practices                                             

      Committee; Verify Independence                                           

      Classification of Board Members                                          

3     Approve Remuneration of Principal and   For       For          Management

      Alternate Directors, Members of Board                                    

      Committees and Company Secretary                                         

4     Appoint Legal Representatives           For       For          Management

 

 

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ITC LTD.                                                                       

 

Ticker:       500875         Security ID:  Y4211T171                           

Meeting Date: JUL 30, 2014   Meeting Type: Annual                              

Record Date:  MAY 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend of INR 6 Per Share     For       For          Management

3     Reelect K. Vaidyanath as Director       For       Against      Management

4     Approve Deloitte Haskins & Sells as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5     Fix Maximum Number of Directors at 18   For       For          Management

6     Approve Remuneration of Executive       For       For          Management

      Directors                                                                 

7     Elect N. Anand as Director and Approve  For       Against      Management

      Appointment and Remuneration of N.                                       

      Anand as Executive Director                                               

8     Elect P.V. Dhobale as Director and      For       Against      Management

      Approve Appointment and Remuneration                                     

      of P.V. Dhobale as Executive Director                                     

9     Elect S. Banerjee as Independent        For       For          Management

      Director                                                                 

10    Elect R.E. Lerwill as Director          For       Against      Management

11    Elect S.B. Mainak as Director           For       Against      Management

12    Amend Articles of Association           For       For          Management

 

 

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ITC LTD.                                                                       

 

Ticker:       500875         Security ID:  Y4211T171                           

Meeting Date: SEP 09, 2014   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect A. Baijal as Independent Director For       For          Management

2     Elect A. Duggal as Independent Director For       For          Management

3     Elect S.H. Khan as Independent Director For       For          Management

4     Elect S.B. Mathur as Independent        For       For          Management

      Director                                                                  

5     Elect P.B. Ramanujam as Independent     For       For          Management

      Director                                                                 

6     Elect S.S. Habib-ur-Rehman as           For       For          Management

      Independent Director                                                     

7     Elect M. Shankar as Independent         For       For          Management

      Director                                                                  

 

 

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KB FINANCIAL GROUP INC.                                                        

 

Ticker:       105560         Security ID:  Y46007103                           

Meeting Date: NOV 21, 2014   Meeting Type: Special                             

Record Date:  OCT 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Yoon Jong-Kyoo as CEO             For       For          Management

 

 

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KB FINANCIAL GROUP INC.                                                        

 

Ticker:       105560         Security ID:  Y46007103                           

Meeting Date: MAR 27, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Lee Hong as Non-independent       For       For          Management

      Non-executive Director                                                    

3.2   Elect Choi Young-Hwi as Outside         For       For          Management

      Director                                                                 

3.3   Elect Choi Woon-Yeol as Outside         For       For          Management

      Director                                                                 

3.4   Elect Yoo Suk-Ryeol as Outside Director For       For          Management

3.5   Elect Lee Byung-Nam as Outside Director For       For          Management

3.6   Elect Park Jae-Ha as Outside Director   For       For          Management

3.7   Elect Kim Eunice Kyunghee as Outside    For       For          Management

      Director                                                                 

3.8   Elect Han Jong-Soo as Outside Director  For       For          Management

4.1   Elect Choi Young-Hwi as Member of       For       For          Management

      Audit Committee                                                          

4.2   Elect Choi Woon-Yeol as Member of       For       For          Management

      Audit Committee                                                          

4.3   Elect Kim Eunice Kyunghee as Member of  For       For          Management

      Audit Committee                                                           

4.4   Elect Han Jong-Soo as Member of Audit   For       For          Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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KCC CORP.                                                                       

 

Ticker:       002380         Security ID:  Y45945105                           

Meeting Date: MAR 20, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Incorporation         For       Against      Management

2.1   Elect Two Inside Directors (Bundled)    For       For          Management

2.2   Elect Two Outside Directors (Bundled)   For       Against      Management

3     Elect Two Members of Audit Committee    For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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KPJ HEALTHCARE BERHAD                                                          

 

Ticker:       KPJ            Security ID:  Y4984Y100                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAY 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Elect Sa'diah Sh Bakir as Director      For       Against      Management

3     Elect Zainah Binti Mustafa as Director  For       For          Management

4     Elect Kok Chin Leong as Director        For       Against      Management

5     Elect Yoong Fook Ngian as Director      For       Against      Management

6     Approve Remuneration of Directors       For       For          Management

7     Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                              

      Remuneration                                                             

8     Approve Zainah Binti Mustafa to         For       For          Management

      Continue Office as Independent                                            

      Non-Executive Director                                                   

9     Approve Kok Chin Leong to Continue      For       Against      Management

      Office as Independent Non-Executive                                      

      Director                                                                 

10    Approve Yoong Fook Ngian to Continue    For       Against      Management

      Office as Independent Non-Executive                                      

      Director                                                                 

11    Approve Azzat Kamaludin to Continue     For       For          Management

      Office as Independent Non-Executive                                      

      Director                                                                 

12    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

13    Authorize Share Repurchase Program      For       For          Management

14    Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions                                               

 

 

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KPJ HEALTHCARE BHD.                                                             

 

Ticker:       KPJ            Security ID:  Y4984Y100                           

Meeting Date: NOV 25, 2014   Meeting Type: Special                             

Record Date:  NOV 19, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Employees' Share Option Scheme  For       Against      Management

      (ESOS)                                                                    

2     Approve Stock Option Plan Grants to     For       Against      Management

      Kamaruzzaman Abu Kassim, Chairman,                                       

      Under the Proposed ESOS                                                  

3     Approve Stock Option Plan Grants to     For       Against      Management

      Amiruddin Abdul Satar,                                                   

      President/Managing Director, Under the                                   

      Proposed ESOS                                                            

4     Approve Stock Option Plan Grants to     For       Against      Management

      Sa'Diah Sheikh Bakir, Corporate                                          

      Advisor/Non-Executive Director, Under                                    

      the Proposed ESOS                                                        

5     Approve Stock Option Plan Grants to     For       Against      Management

      Ahamad Mohamad, Non-Independent                                          

      Non-Executive Director, Under the                                        

      Proposed ESOS                                                            

6     Approve Stock Option Plan Grants to     For       Against      Management

      Zulkifli Ibrahim, Non-Independent                                        

      Non-Executive Director, Under the                                        

      Proposed ESOS                                                             

7     Approve Stock Option Plan Grants to     For       Against      Management

      Aminudin Dawam, Non-Independent                                          

      Non-Executive Director, Under the                                         

      Proposed ESOS                                                            

8     Approve Stock Option Plan Grants to     For       Against      Management

      Zainah Mustafa, Independent                                               

      Non-Executive Director, Under the                                        

      Proposed ESOS                                                            

9     Approve Stock Option Plan Grants to     For       Against      Management

      Yahya Awang, Independent Non-Executive                                   

      Director, Under the Proposed ESOS                                        

10    Approve Stock Option Plan Grants to     For       Against      Management

      Azzat Kamaludin, Independent                                             

      Non-Executive Director, Under the                                        

      Proposed ESOS                                                            

11    Approve Stock Option Plan Grants to     For       Against      Management

      Kok Chin Leong, Independent                                              

      Non-Executive Director, Under the                                        

      Proposed ESOS                                                            

12    Approve Stock Option Plan Grants to     For       Against      Management

      Yoong Fook Ngian, Independent                                            

      Non-Executive Director, Under the                                        

      Proposed ESOS                                                            

1     Amend Articles of Association           For       Against      Management

 

 

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LENOVO GROUP LIMITED                                                           

 

Ticker:       00992          Security ID:  Y5257Y107                           

Meeting Date: JUL 02, 2014   Meeting Type: Annual                              

Record Date:  JUN 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Declare Final Dividend                  For       For          Management

3a    Elect Zhu Linan as Director             For       For          Management

3b    Elect Nobuyuki Idei as Director         For       For          Management

3c    Elect William O. Grabe as Director      For       For          Management

3d    Elect Ma Xuezheng as Director           For       For          Management

3e    Authorize Board to Fix Directors'       For       For          Management

      Remuneration                                                             

4     Reappoint PricewaterhouseCoopers as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

8     Adopt New Articles of Association       For       For          Management

 

 

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LG DISPLAY CO.                                                                 

 

Ticker:       034220         Security ID:  Y5255T100                           

Meeting Date: MAR 13, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Han Sang-Bum as Inside Director   For       For          Management

2.2   Elect Kwon Dong-Il as Outside Director  For       Against      Management

2.3   Elect Hwang Sung-Sik as Outside         For       For          Management

      Director                                                                 

3     Elect Hwang Sung-Sik as Member of       For       For          Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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LG HOUSEHOLD & HEALTH CARE LTD.                                                

 

Ticker:       051900         Security ID:  Y5275R100                           

Meeting Date: MAR 13, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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LI NING COMPANY LTD.                                                            

 

Ticker:       02331          Security ID:  G5496K124                           

Meeting Date: JUN 05, 2015   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.1a  Elect Koo Fook Sun, Louis as Director   For       For          Management

2.1b  Elect Chan Chung Bun, Bunny as Director For       For          Management

2.1c  Elect Su Jing Shyh, Samuel as Director  For       Against      Management

2.2   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

3     Approve PricewaterhouseCoopers,         For       For          Management

      Certified Public Accountants as                                          

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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LOTTE HIMART CO. LTD.                                                          

 

Ticker:       071840         Security ID:  Y3211V103                            

Meeting Date: MAR 20, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Appropriation of Income         For       For          Management

3     Elect Three Inside Directors (Bundled)  For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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LUXOFT HOLDING, INC                                                             

 

Ticker:       LXFT           Security ID:  G57279104                           

Meeting Date: SEP 12, 2014   Meeting Type: Annual                              

Record Date:  AUG 05, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Esther Dyson as a Director      For       For          Management

1.2   Reelect Glen Granovsky as a Director    For       Against      Management

1.3   Reelect Marc Kasher as a Director       For       For          Management

1.4   Reelect Anatoly Karachinskiy as a       For       Against      Management

      Director                                                                  

1.5   Reelect Thomas Pickering as a Director  For       For          Management

1.6   Reelect Dmitry Loshchinin as a Director For       Against      Management

1.7   Reelect Vladimir Morozov as a Director  For       Against      Management

1.8   Reelect Sergey Matsotsky as a Director  For       Against      Management

2     Ratify Ernst & Young LLC as Auditors    For       For          Management

 

 

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MAGNIT OAO                                                                     

 

Ticker:       MGNT           Security ID:  55953Q202                           

Meeting Date: SEP 25, 2014   Meeting Type: Special                             

Record Date:  AUG 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 78.30  For       For          Management

      per Share for First Six Months of                                        

      Fiscal 2014                                                              

2     Approve New Edition of Charter          For       For          Management

3     Approve New Edition of Regulations on   For       For          Management

      General Meetings                                                         

4.1   Approve Large-Scale Related-Party       For       For          Management

      Transaction                                                               

4.2   Approve Large-Scale Related-Party       For       For          Management

      Transaction                                                              

4.3   Approve Large-Scale Related-Party       For       For          Management

      Transaction                                                              

5.1   Approve Related-Party Transaction       For       For          Management

5.2   Approve Related-Party Transaction       For       For          Management

5.3   Approve Related-Party Transaction       For       For          Management

 

 

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MAGNIT PJSC                                                                    

 

Ticker:       MGNT           Security ID:  55953Q202                           

Meeting Date: DEC 18, 2014   Meeting Type: Special                             

Record Date:  NOV 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Dividends of RUB 152.   For       For          Management

      07 per Share for First Nine Months of                                    

      Fiscal 2014                                                               

2.1   Approve Large-Scale Related-Party       For       For          Management

      Transaction with OAO Bank of Moscow                                      

      Re: Guarantee Agreement for Securing                                     

      Obligations of ZAO Tander                                                

2.2   Approve Large-Scale Related-Party       For       For          Management

      Transaction with OAO Alfa-Bank Re:                                        

      Guarantee Agreements for Securing                                        

      Obligations of ZAO Tander                                                

 

 

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MAGNIT PJSC                                                                    

 

Ticker:       MGNT           Security ID:  55953Q202                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                               

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report                   For       For          Management

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4.1   Elect Alexander Aleksandrov as Director None      For          Management

4.2   Elect Andrey Aroutuniyan as Director    None      Against      Management

4.3   Elect Sergey Galitskiy as Director      None      Against      Management

4.4   Elect Alexander Zayonts as Director     None      Against      Management

4.5   Elect Khachatur Pombukhchan as Director None      Against      Management

4.6   Elect Alexey Pshenichnyy as Director    None      Against      Management

4.7   Elect Aslan Shkhachemukov as Director   None      Against      Management

5.1   Elect Roman Efimenko as Member of       For       For          Management

      Audit Commission                                                         

5.2   Elect Angela Udovichenko as Member of   For       For          Management

      Audit Commission                                                         

5.3   Elect Denis Fedotov as Member of Audit  For       For          Management

      Commission                                                                

6     Ratify Auditor to Audit Company's       For       For          Management

      Accounts in Accordance with Russian                                      

      Accounting                                                                

7     Ratify Auditor to Audit Company's       For       For          Management

      Accounts in Accordance with IFRS                                         

8     Approve New Edition of Charter          For       For          Management

9     Approve Regulations on Board of         For       For          Management

      Directors                                                                

10.1  Approve Large-Scale Related-Party       For       For          Management

      Transaction Re: Loan Agreement with                                      

      ZAO  Tander                                                              

10.2  Approve Large-Scale Related-Party       For       For          Management

      Transaction Re: Guarantee Agreement                                      

      with OAO Rosbank for Securing                                            

      Obligations of ZAO Tander                                                

10.3  Approve Large-Scale Related-Party       For       For          Management

      Transaction Re: Guarantee Agreement                                      

      with OAO Sberbank of Russia for                                          

      Securing Obligations of ZAO Tander                                       

10.4  Approve Large-Scale Related-Party       For       For          Management

      Transaction Re: Guarantee Agreement                                      

      with  OAO Alfa-Bank for Securing                                         

      Obligations of ZAO Tander                                                

10.5  Approve Large-Scale Related-Party       For       For          Management

      Transaction Re: Guarantee Agreement                                      

      with OAO Bank VTB for Securing                                           

      Obligations of ZAO Tander                                                

10.6  Approve Large-Scale Related-Party       For       For          Management

      Transaction Re: Guarantee Agreement                                      

      with OAO Rossiysky                                                       

      Selskokhozyaystvennyy Bank for                                            

      Securing Obligations of ZAO Tander                                       

11.1  Approve Related-Party Transaction Re:   For       For          Management

      Guarantee Agreement with OAO Absolut                                      

      Bank for Securing Obligations of ZAO                                     

      Tander                                                                   

11.2  Approve Related-Party Transaction Re:   For       For          Management

      Supplement to Guarantee Agreement with                                   

      OAO Sberbank of Russia                                                   

11.3  Approve Related-Party Transaction Re:   For       For          Management

      Guarantee Agreement with OAO Bank VTB                                    

      for Securing Obligations of ZAO Tander                                   

11.4  Approve Related-Party Transaction Re:   For       For          Management

      Guarantee Agreement with PAO Financial                                   

      Corporation Otkritie for Securing                                        

      Obligations of ZAO Tander                                                

 

 

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MANDO CORP.                                                                    

 

Ticker:       060980         Security ID:  ADPV14140                           

Meeting Date: JUL 28, 2014   Meeting Type: Special                             

Record Date:  MAY 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Spin-Off Agreement              For       Against      Management

2     Amend Articles of Incorporation         For       Against      Management

3     Elect One Inside Director and Three     For       Against      Management

      Outside Directors (Bundled)                                               

4     Elect Three Members of Audit Committee  For       Against      Management

 

 

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MEXICHEM S.A.B. DE C.V.                                                         

 

Ticker:       MEXCHEM        Security ID:  P57908132                           

Meeting Date: NOV 28, 2014   Meeting Type: Special                             

Record Date:  NOV 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cash Dividends of MXN 0.5 per   For       For          Management

      Share Conditional to Approval of Items                                   

      1.1 and 1.2                                                              

1.1   Approve Conversion to Mexican Pesos of  For       For          Management

      Certain Entries in Individual                                            

      Financial Statements for Fiscal Year                                     

      2013                                                                     

1.2   Cancel Amount of $16 Million to Be      For       For          Management

      Allocated to Share Repurchase Fund                                       

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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MIGROS TICARET AS                                                              

 

Ticker:       MGROS          Security ID:  M7024Q105                           

Meeting Date: APR 09, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting, Elect Presiding Council   For       For          Management

      of Meeting and Authorize Presiding                                       

      Council to Sign Minutes of Meeting                                       

2     Accept Audit Report                     For       For          Management

3     Accept Financial Statements             For       For          Management

4     Accept Board Report                     For       For          Management

5     Approve Discharge of Board              For       For          Management

6     Approve Allocation of Income            For       For          Management

7     Receive Information on Dividend         None      None         Management

      Distribution Policy                                                      

8     Amend Company Articles                  For       For          Management

9     Elect Directors                         For       Against      Management

10    Approve Remuneration Policy and         For       For          Management

      Payments Made to Directors in 2014                                       

11    Approve Director Remuneration           For       For          Management

12    Receive Information on Disclosure       None      None         Management

      Policy                                                                    

13    Receive Information on Charitable       For       For          Management

      Donations for 2014 and Approve Upper                                     

      Limit of the Donations for 2015                                           

14    Approve Donation Policy                 For       For          Management

15    Ratify External Auditors                For       For          Management

16    Receive Information on Guarantees,      None      None         Management

      Pledges and Mortgages Provided by the                                    

      Company to Third Parties                                                 

17    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

18    Close Meeting                           None      None         Management

 

 

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MMG LIMITED                                                                    

 

Ticker:       01208          Security ID:  Y6133Q102                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAY 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Jiao Jian as Director             For       Against      Management

2b    Elect David Mark Lamont as Director     For       For          Management

2c    Elect Gao Xiaoyu as Director            For       For          Management

3     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

8     Approve Copper Cathode Sales Framework  For       For          Management

      Agreement and Related Annual Caps                                        

9     Adopt New Articles of Association       For       Against      Management

 

 

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MMI HOLDINGS LTD                                                               

 

Ticker:       MMI            Security ID:  S5143R107                           

Meeting Date: NOV 18, 2014   Meeting Type: Annual                              

Record Date:  NOV 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Louis von Zeuner as Director      For       For          Management

2.1   Re-elect Fatima Jakoet as Director      For       For          Management

2.2   Re-elect Johnson Njeke as Director      For       For          Management

2.3   Re-elect Niel Krige as Director         For       For          Management

2.4   Re-elect Vuyisa Nkonyeni as Director    For       For          Management

2.5   Re-elect Sizwe Nxasana as Director      For       For          Management

3     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company and Appoint                                    

      Andrew Taylor as the Designated Audit                                    

      Partner                                                                  

4.1   Re-elect Frans Truter as Member of the  For       For          Management

      Audit Committee                                                          

4.2   Re-elect Syd Muller as Member of the    For       For          Management

      Audit Committee                                                           

4.3   Re-elect Fatima Jakoet as Member of     For       For          Management

      the Audit Committee                                                      

4.4   Elect Louis von Zeuner as Member of     For       For          Management

      the Audit Committee                                                      

5     Approve Remuneration Policy             For       For          Management

6     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

1.1   Approve Remuneration of Chairperson of  For       For          Management

      the Board                                                                

1.2   Approve Remuneration of Deputy          For       For          Management

      Chairperson of the Board                                                 

1.3   Approve Remuneration of Board Member    For       For          Management

1.4   Approve Remuneration of Chairperson of  For       For          Management

      Audit Committee                                                          

1.5   Approve Remuneration of Member of       For       For          Management

      Audit Committee                                                           

1.6   Approve Remuneration of Chairperson of  For       For          Management

      Actuarial Committee                                                      

1.7   Approve Remuneration of Member of       For       For          Management

      Actuarial Committee                                                      

1.8   Approve Remuneration of Chairperson of  For       For          Management

      Remuneration Committee                                                    

1.9   Approve Remuneration of Member of       For       For          Management

      Remuneration Committee                                                   

1.10  Approve Remuneration of Chairperson of  For       For          Management

      Risk, Capital and Compliance Committee                                   

1.11  Approve Remuneration of Member of       For       For          Management

      Risk, Capital and Compliance Committee                                   

1.12  Approve Remuneration of Chairperson of  For       For          Management

      Social, Ethics and Transformation                                        

      Committee                                                                

1.13  Approve Remuneration of Member of       For       For          Management

      Social, Ethics and Transformation                                        

      Committee                                                                

1.14  Approve Remuneration of Chairperson of  For       For          Management

      Nominations Committee                                                    

1.15  Approve Remuneration of Member of       For       For          Management

      Nominations Committee                                                    

1.16  Approve Remuneration of Chairperson of  For       For          Management

      Fair Practices Committee                                                 

1.17  Approve Remuneration of Member of Fair  For       For          Management

      Practices Committee                                                      

1.18  Approve Remuneration of Chairperson of  For       For          Management

      Board for Segments and the Product                                       

      House                                                                    

1.19  Approve Remuneration of Member of       For       For          Management

      Board for Segments and the Product                                       

      House                                                                    

1.20  Approve Remuneration of Chairperson of  For       For          Management

      Divisional Audit Panel                                                    

1.21  Approve Remuneration of Member of       For       For          Management

      Divisional Audit Panel                                                   

1.22  Approve Remuneration of Ad Hoc          For       For          Management

      Committee Members (Hourly)                                               

2     Approve Financial Assistance in Terms   For       Against      Management

      of Section 44 of the Companies Act                                        

3     Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Companies Act                                       

4     Authorise Repurchase of Up to 20        For       For          Management

      Percent of Issued Share Capital                                          

 

 

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

 

MOTHERSON SUMI SYSTEMS LTD.                                                    

 

Ticker:       517334         Security ID:  Y6139B141                           

Meeting Date: AUG 25, 2014   Meeting Type: Annual                              

Record Date:  JUL 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend of INR 2.50 Per Share  For       For          Management

3     Reelect P. Mital as Director            For       For          Management

4     Approve Price Waterhouse as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

5     Elect N. Nakamura as Director           For       For          Management

6     Elect G. Mathur as Independent Director For       For          Management

7     Elect A. Singh as Independent Director  For       For          Management

8     Elect S.C. Tripathi as Independent      For       For          Management

      Director                                                                  

9     Elect A. Puri as Independent Director   For       For          Management

10    Elect G. Mukherjee as Independent       For       For          Management

      Director                                                                  

11    Approve Reappointment and Remuneration  For       For          Management

      of P. Mital as Executive Director and                                    

      COO                                                                      

 

 

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NASPERS LTD                                                                    

 

Ticker:       NPN            Security ID:  S53435103                           

Meeting Date: AUG 29, 2014   Meeting Type: Annual                              

Record Date:  AUG 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 March 2014                                                            

2     Approve Dividends for N Ordinary and A  For       For          Management

      Ordinary Shares                                                          

3     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company and Appoint                                   

      B Deegan as Individual Registered                                        

      Auditor                                                                  

4.1   Elect Craig Enenstein as Director       For       For          Management

4.2   Elect Don Eriksson as Director          For       For          Management

4.3   Elect Roberto Oliveira de Lima as       For       For          Management

      Director                                                                  

4.4   Elect Yuanhe Ma as Director             For       For          Management

4.5   Elect Cobus Stofberg as Director        For       For          Management

4.6   Elect Nolo Letele as Director           For       For          Management

4.7   Elect Bob van Dijk as Director          For       For          Management

4.8   Elect Basil Sgourdos as Director        For       For          Management

5.1   Re-elect Rachel Jafta as Director       For       For          Management

5.2   Re-elect Debra Meyer as Director        For       For          Management

5.3   Re-elect Boetie van Zyl as Director     For       For          Management

6.1   Re-elect Francine-Ann du Plessis as     For       For          Management

      Member of the Audit Committee                                            

6.2   Elect Don Eriksson as Member of the     For       For          Management

      Audit Committee                                                          

6.3   Re-elect Ben van der Ross as Member of  For       For          Management

      the Audit Committee                                                      

6.4   Re-elect Boetie van Zyl as Member of    For       For          Management

      the Audit Committee                                                       

7     Approve Remuneration Policy             For       Against      Management

8     Place Authorised but Unissued Shares    For       Against      Management

      under Control of Directors                                                

9     Authorise Board to Issue Shares for     For       Against      Management

      Cash up to a Maximum of Five Percent                                     

      of Issued Share Capital                                                   

10    Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

1.1   Approve Remuneration of Board Chairman  For       For          Management

1.2.1 Approve Remuneration of Board Member    For       For          Management

      (South African Resident)                                                 

1.2.2 Approve Remuneration of Board Member    For       For          Management

      (Non-South African Resident)                                             

1.2.3 Approve Remuneration of Board Member    For       Against      Management

      (Additional Amount for Non-South                                         

      African Resident)                                                        

1.2.4 Approve Remuneration of Board Member    For       For          Management

      (Daily Amount)                                                           

1.3   Approve Remuneration of Audit           For       For          Management

      Committee Chairman                                                       

1.4   Approve Remuneration of Audit           For       For          Management

      Committee Member                                                          

1.5   Approve Remuneration of Risk Committee  For       For          Management

      Chairman                                                                 

1.6   Approve Remuneration of Risk Committee  For       For          Management

      Member                                                                   

1.7   Approve Remuneration of Human           For       For          Management

      Resources and Remuneration Committee                                     

      Chairman                                                                 

1.8   Approve Remuneration of Human           For       For          Management

      Resources and Remuneration Committee                                     

      Member                                                                   

1.9   Approve Remuneration of Nomination      For       For          Management

      Committee Chairman                                                        

1.10  Approve Remuneration of Nomination      For       For          Management

      Committee Member                                                         

1.11  Approve Remuneration of Social and      For       For          Management

      Ethics Committee Chairman                                                

1.12  Approve Remuneration of Social and      For       For          Management

      Ethics Committee Member                                                   

1.13  Approve Remuneration of Trustees of     For       For          Management

      Group Share Schemes/Other Personnel                                      

      Funds                                                                     

1.14  Approve Remuneration of Chairman of     For       For          Management

      Media24 Pension Fund                                                     

1.15  Approve Remuneration of Trustees of     For       For          Management

      Media24 Pension Fund                                                     

1.1   Approve Remuneration of Board Chairman  For       For          Management

1.2.1 Approve Remuneration of Board Member    For       For          Management

      (South African Resident)                                                 

1.2.2 Approve Remuneration of Board Member    For       For          Management

      (Non-South African Resident)                                             

1.2.3 Approve Remuneration of Board Member    For       Against      Management

      (Additional Amount for Non-South                                         

      African Resident)                                                        

1.2.4 Approve Remuneration of Board Member    For       For          Management

      (Daily Amount)                                                           

1.3   Approve Remuneration of Audit           For       For          Management

      Committee Chairman                                                        

1.4   Approve Remuneration of Audit           For       For          Management

      Committee Member                                                         

1.5   Approve Remuneration of Risk Committee  For       For          Management

      Chairman                                                                 

1.6   Approve Remuneration of Risk Committee  For       For          Management

      Member                                                                    

1.7   Approve Remuneration of Human           For       For          Management

      Resources and Remuneration Committee                                     

      Chairman                                                                  

1.8   Approve Remuneration of Human           For       For          Management

      Resources and Remuneration Committee                                     

      Member                                                                    

1.9   Approve Remuneration of Nomination      For       For          Management

      Committee Chairman                                                       

1.10  Approve Remuneration of Nomination      For       For          Management

      Committee Member                                                         

1.11  Approve Remuneration of Social and      For       For          Management

      Ethics Committee Chairman                                                

1.12  Approve Remuneration of Social and      For       For          Management

      Ethics Committee Member                                                  

1.13  Approve Remuneration of Trustees of     For       For          Management

      Group Share Schemes/Other Personnel                                      

      Funds                                                                    

1.14  Approve Remuneration of Chairman of     For       For          Management

      Media24 Pension Fund                                                     

1.15  Approve Remuneration of Trustees of     For       For          Management

      Media24 Pension Fund                                                     

2     Amend Memorandum of Incorporation       For       For          Management

3     Approve Financial Assistance in Terms   For       Against      Management

      of Section 44 of the Act                                                 

4     Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Act                                                 

5     Authorise Repurchase of N Ordinary      For       For          Management

      Shares                                                                    

6     Authorise Repurchase of A Ordinary      For       Against      Management

      Shares                                                                   

 

 

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

 

NAVER CORP.                                                                    

 

Ticker:       035420         Security ID:  Y62579100                           

Meeting Date: MAR 20, 2015   Meeting Type: Annual                               

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3.1   Elect Lee Hae-Jin as Inside Director    For       Against      Management

3.2   Elect Lee Jong-Woo as Outside Director  For       Against      Management

4     Elect Lee Jong-Woo as Member of Audit   For       Against      Management

      Committee                                                                

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

ODONTOPREV S.A.                                                                 

 

Ticker:       ODPV3          Security ID:  P7344M104                           

Meeting Date: APR 06, 2015   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Approve Remuneration of Company's       For       Against      Management

      Management                                                               

4     Elect Fiscal Council Members            For       For          Management

 

 

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

 

ODONTOPREV S.A.                                                                

 

Ticker:       ODPV3          Security ID:  P7344M104                           

Meeting Date: APR 06, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-Ratify Remuneration of Company's     For       For          Management

      Management for Fiscal Years 2012 and                                     

      2014                                                                     

2     Amend Article 16                        For       For          Management

3     Amend Articles 20,24, and 25            For       For          Management

4     Consolidate Bylaws                      For       For          Management

 

 

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

 

ODONTOPREV S.A.                                                                 

 

Ticker:       ODPV3          Security ID:  P7344M104                           

Meeting Date: MAY 20, 2015   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Stock Option Plan                 For       Against      Management

 

 

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ORIENT OVERSEAS INTERNATIONAL LTD.                                             

 

Ticker:       00316          Security ID:  G67749153                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  APR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3a    Elect Roger King as Director            For       For          Management

3b    Elect Chang Tsann Rong Ernest as        For       For          Management

      Director                                                                 

3c    Elect Cheng Wai Sun Edward as Director  For       For          Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

6a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6b    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

6c    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

PAX GLOBAL TECHNOLOGY LTD.                                                     

 

Ticker:       00327          Security ID:  G6955J103                           

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Elect Wu Min as Director                For       For          Management

3     Elect Man Kwok Kuen, Charles as         For       For          Management

      Director                                                                 

4     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

PHOENIX HEALTHCARE GROUP CO., LTD.                                             

 

Ticker:       01515          Security ID:  G7092M108                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  JUN 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Zhang Xiaodan as Director         For       For          Management

4     Elect Jiang Tianfan as Director         For       For          Management

5     Elect Yang Huisheng as Director         For       Against      Management

6     Elect Rui Wei as Director               For       For          Management

7     Elect Kwong Kwok Kong as Director       For       Against      Management

8     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

9     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

10    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

11    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

12    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

Ticker:       02318          Security ID:  Y69790106                           

Meeting Date: FEB 05, 2015   Meeting Type: Special                             

Record Date:  JAN 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Key Employee Share Purchase     For       For          Management

      Scheme                                                                    

 

 

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

 

Ticker:       02318          Security ID:  Y69790106                           

Meeting Date: JUN 15, 2015   Meeting Type: Annual                              

Record Date:  MAY 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                

2     Approve Report of the Supervisory       For       For          Management

      Committee                                                                

3     Approve Report of the Annual Report     For       For          Management

      and its Summary                                                           

4     Approve Report of the Auditors and the  For       For          Management

      Audited Financial Statements                                             

5     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as the PRC Auditor and                                          

      PricewaterhouseCoopers as the                                            

      International Auditor and Authorize                                      

      Board to Fix Their Remuneration                                          

6.1   Elect Ma Mingzhe as Director            For       For          Management

6.2   Elect Sun Jianyi as Director            For       For          Management

6.3   Elect Ren Huichuan as Director          For       For          Management

6.4   Elect Yao Jason Bo as Director          For       For          Management

6.5   Elect Lee Yuansiong as Director         For       For          Management

6.6   Elect Cai Fangfang as Director          For       For          Management

6.7   Elect Fan Mingchun as Director          For       For          Management

6.8   Elect Lin Lijun as Director             For       For          Management

6.9   Elect Soopakij Chearavanont as Director For       Against      Management

6.10  Elect Yang Xiaoping as Director         For       Against      Management

6.11  Elect Lu Hua as Director                For       For          Management

6.12  Elect Woo Ka Biu Jackson as Director    For       For          Management

6.13  Elect Stephen Thomas Meldrum as         For       For          Management

      Director                                                                 

6.14  Elect Yip Dicky Peter as Director       For       For          Management

6.15  Elect Wong Oscar Sai Hung as Director   For       For          Management

6.16  Elect Sun Dongdong as Director          For       For          Management

6.17  Elect Ge Ming as Director               For       For          Management

7.1   Elect Gu Liji as Independent Supervisor For       For          Management

7.2   Elect Peng Zhijian as Independent       For       For          Management

      Supervisor                                                               

7.3   Elect Zhang Wangjin as Shareholder      For       For          Management

      Representative Supervisor                                                

8     Approve Profit Distribution Plan        For       For          Management

9     Amend Articles of Association           For       For          Management

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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POSCO                                                                          

 

Ticker:       005490         Security ID:  Y70750115                           

Meeting Date: MAR 13, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1.1 Elect Shin Jae-Chul as Outside Director For       For          Management

2.1.2 Elect Kim Joo-Hyun as Outside Director  For       For          Management

2.1.3 Elect Park Byung-Won as Outside         For       For          Management

      Director                                                                  

2.2.1 Elect Kim Joo-Hyun as Members of Audit  For       For          Management

      Committee                                                                

2.3.1 Elect Kim Jin-Il as Inside Director     For       For          Management

2.3.2 Elect Lee Young-Hoon as Inside Director For       For          Management

2.3.3 Elect Oh In-Hwan as Inside Director     For       For          Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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POYA INTERNATIONAL CO., LTD.                                                   

 

Ticker:       5904           Security ID:  Y7083H100                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Business Operations        For       For          Management

      Report and Financial Statements                                          

2     Approve Plan on 2014 Profit             For       For          Management

      Distribution                                                             

3     Approve the Issuance of New Shares by   For       For          Management

      Capitalization of Profit and Employee                                    

      Bonus                                                                    

4     Approve Amendments to Articles of       For       For          Management

      Association                                                               

5     Amend Rules and Procedures Regarding    For       For          Management

      Shareholder's General Meeting                                            

 

 

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PRIMAX ELECTRONICS LTD.                                                        

 

Ticker:       4915           Security ID:  Y7080U112                           

Meeting Date: JUN 29, 2015   Meeting Type: Annual                               

Record Date:  APR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Business Operations        For       For          Management

      Report and Financial Statements                                          

2     Approve Ratification of Vesting         For       Against      Management

      Conditions in the 2014 Regulations on                                    

      Issuance of Restricted Stock Awards                                      

3     Approve Plan on 2014 Profit             For       For          Management

      Distribution                                                             

4     Approve Amendments to Articles of       For       For          Management

      Association                                                              

5     Amend Rules and Procedures for          For       For          Management

      Election of Directors and Supervisors                                    

6     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

7     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                               

8     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                         

9.1   Elect Ku, Tai-Jau with ID No.           For       For          Management

      J10003**** as Independent Director                                       

9.2   Elect Way, Yung-Do with Shareholder No. For       For          Management

      00094 as Independent Director                                            

9.3   Elect Cheng, Chih-Kai with ID No.       For       For          Management

      A10414**** as Independent Director                                       

9.4   Elect Liang, Li-Sheng with Shareholder  None      For          Shareholder

      No. 00001 as Non-independent Director                                    

9.5   Elect Yang, Hai-Hung with Shareholder   None      For          Shareholder

      No. 00005 as Non-independent Director                                    

9.6   Elect Yang, Tze-Ting with Shareholder   None      For          Shareholder

      No. 00079 as Non-independent Director                                    

9.7   Elect Pan, Yung-Chung with Shareholder  None      For          Shareholder

      No. 00052 as Non-independent Director                                    

9.8   Elect Pan, Yung-Tai with Shareholder    None      For          Shareholder

      No. 00053 as Non-independent Director                                    

9.9   Elect Tsao, Chung-Feng with             None      For          Shareholder

      Shareholder No. 00034 as                                                 

      Non-independent Director                                                  

10    Approve Release of Restrictions on      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Directors and Representatives                                   

 

 

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PT BANK RAKYAT INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBRI           Security ID:  Y0697U112                            

Meeting Date: JUL 10, 2014   Meeting Type: Special                             

Record Date:  JUN 24, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors and Commissioners       For       Against      Management

 

 

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PT BANK RAKYAT INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBRI           Security ID:  Y0697U112                           

Meeting Date: MAR 19, 2015   Meeting Type: Annual                              

Record Date:  FEB 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

4     Approve Auditors                        For       For          Management

5     Amend Articles of the Association       For       Against      Management

6     Elect Directors and Commissioners       For       Against      Management

 

 

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

 

PT PERUSAHAAN GAS NEGARA TBK                                                   

 

Ticker:       PGAS           Security ID:  Y7136Y118                           

Meeting Date: APR 06, 2015   Meeting Type: Annual                               

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Annual Report of the Company     For       For          Management

      and its Partnership and Community                                        

      Development Program (PCDP) and                                           

      Commissioners' Report                                                    

2     Approve Financial Statements of the     For       For          Management

      Company and its PCDP and Discharge of                                    

      Directors and Commissioners                                              

3     Approve Allocation of Income and        For       For          Management

      Dividend                                                                 

4     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                             

5     Approve Auditors of the Company and     For       For          Management

      the PCDP                                                                 

6     Amend Articles of the Association       For       Against      Management

7     Elect Directors and Commissioners       For       Against      Management

 

 

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PT TELEKOMUNIKASI INDONESIA TBK                                                 

 

Ticker:       TLKM           Security ID:  Y71474145                           

Meeting Date: DEC 19, 2014   Meeting Type: Special                             

Record Date:  DEC 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors and Commissioners       For       Against      Management

 

 

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PT TOWER BERSAMA INFRASTRUCTURE TBK                                            

 

Ticker:       TBIG           Security ID:  Y71372109                           

Meeting Date: JAN 08, 2015   Meeting Type: Special                             

Record Date:  NOV 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights in Any Amount Up to                                    

      10 Percent of Issued Share Capital                                       

2     Approve Transfer of Treasury Shares     For       Against      Management

      for the Settlement of Acquisition of                                     

      PT Dayamitra Telekomunikasi                                              

3     Amend Articles of Association           For       Against      Management

4     Authorize Board of Commissioners to     For       Against      Management

      Execute the Adjustment of the Issued                                     

      and Paid-up Capital after the Issuance                                    

      of Equity or Equity-Linked Securities                                    

      without Preemptive Rights                                                

 

 

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

 

PT TOWER BERSAMA INFRASTRUCTURE TBK                                            

 

Ticker:       TBIG           Security ID:  Y71372109                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                               

Record Date:  MAY 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Annual Report                    For       For          Management

2     Accept Financial Statements             For       For          Management

3     Approve Allocation of Income            For       For          Management

4     Accept Auditors                         For       For          Management

5     Elect Directors and Commissioners       For       Against      Management

6     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

7     Amend Articles of the Association       For       Against      Management

8     Authorize Issuance of Notes             For       For          Management

9     Approve Share Repurchase Program        For       For          Management

 

 

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QATAR NATIONAL BANK                                                            

 

Ticker:       QNBK           Security ID:  M81802106                           

Meeting Date: FEB 01, 2015   Meeting Type: Annual                              

Record Date:  JAN 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       For          Management

      Operations and Financial Statements                                      

2     Approve Auditors' Report on Company     For       For          Management

      Financial Statements                                                      

3     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

4     Approve Dividends                       For       For          Management

5     Approve Discharge of Directors and Fix  For       For          Management

      their Remuneration                                                       

6     Approve Corporate Governance Report     For       For          Management

7     Ratify Auditors and Fix Their           For       For          Management

      Remuneration                                                             

 

 

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QUNAR CAYMAN ISLANDS LIMITED                                                   

 

Ticker:       QUNR           Security ID:  74906P104                           

Meeting Date: FEB 12, 2015   Meeting Type: Annual                              

Record Date:  JAN 12, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

RELIANCE INDUSTRIES LTD.                                                       

 

Ticker:       500325         Security ID:  Y72596102                           

Meeting Date: MAR 28, 2015   Meeting Type: Special                              

Record Date:  FEB 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect M.L. Bhakta as Independent        For       For          Management

      Non-Executive Director                                                   

2     Elect D.V. Kapur as Independent         For       For          Management

      Non-Executive Director                                                   

3     Elect D.C. Jain as Independent          For       For          Management

      Non-Executive Director                                                   

4     Elect R.A. Mashelkar as Independent     For       For          Management

      Non-Executive Director                                                   

5     Elect M. Sahu as Independent            For       For          Management

      Non-Executive Director                                                   

6     Amend Memorandum of Association         For       For          Management

7     Approve Reappointment and Remuneration  For       For          Management

      of H.R. Meswani as Executive Director                                    

 

 

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

 

RELIANCE INDUSTRIES LTD.                                                       

 

Ticker:       500325         Security ID:  Y72596102                           

Meeting Date: JUN 12, 2015   Meeting Type: Annual                              

Record Date:  JUN 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Audited Financial Statements     For       For          Management

      and Statutory Reports                                                    

1.2   Accept Consolidated Financial           For       For          Management

      Statements                                                                

2     Approve Dividend Payment                For       For          Management

3.1   Elect H.R. Meswani as Director          For       For          Management

3.2   Elect P.M.S. Prasad as Director         For       For          Management

4     Approve Chaturvedi & Shah, Deloitte     For       Against      Management

      Haskins & Sells LLP, and Rajendra & Co.                                  

       as Auditors and Authorize Board to                                      

      Fix Their Remuneration                                                   

5     Elect R.S. Gujral as Independent        For       For          Management

      Director                                                                 

6     Approve Reappointment and Remuneration  For       For          Management

      of P.K. Kapil as Executive Director                                      

7     Approve Remuneration of Cost Auditors   For       For          Management

8     Authorize Issuance of Non-Convertible   For       For          Management

      Debentures                                                               

 

 

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SABMILLER PLC                                                                   

 

Ticker:       SAB            Security ID:  G77395104                           

Meeting Date: JUL 24, 2014   Meeting Type: Annual                              

Record Date:  JUL 22, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       Abstain      Management

4     Re-elect Mark Armour as Director        For       For          Management

5     Re-elect Geoffrey Bible as Director     For       For          Management

6     Re-elect Alan Clark as Director         For       For          Management

7     Re-elect Dinyar Devitre as Director     For       For          Management

8     Re-elect Guy Elliott as Director        For       For          Management

9     Re-elect Lesley Knox as Director        For       For          Management

10    Re-elect John Manser as Director        For       For          Management

11    Re-elect John Manzoni as Director       For       For          Management

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

13    Re-elect Carlos Perez Davila as         For       For          Management

      Director                                                                  

14    Re-elect Alejandro Santo Domingo        For       For          Management

      Davila as Director                                                       

15    Re-elect Helen Weir as Director         For       For          Management

16    Re-elect Howard Willard as Director     For       For          Management

17    Re-elect Jamie Wilson as Director       For       For          Management

18    Approve Final Dividend                  For       For          Management

19    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

20    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

22    Approve Employee Share Purchase Plan    For       For          Management

23    Approve Sharesave Plan                  For       For          Management

24    Establish Supplements or Appendices to  For       For          Management

      the Employee Share Purchase Plan or                                      

      the Sharesave Plan                                                       

25    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

26    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

27    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

SAMSUNG ELECTRONICS CO. LTD.                                                   

 

Ticker:       005930         Security ID:  Y74718100                           

Meeting Date: MAR 13, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2.1.1 Elect Kim Han-Joong as Outside Director For       For          Management

2.1.2 Elect Lee Byung-Gi as Outside Director  For       For          Management

2.2   Elect Kwon Oh-Hyun as Inside Director   For       For          Management

2.3   Elect Kim Han-Joong as Member of Audit  For       For          Management

      Committee                                                                

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

SAMSUNG LIFE INSURANCE CO. LTD.                                                 

 

Ticker:       032830         Security ID:  Y74860100                           

Meeting Date: MAR 13, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect Four Outside Directors (Bundled)  For       Against      Management

3     Elect Yoon Yong-Ro as Member of Audit   For       For          Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

SINOPAC FINANCIAL HOLDINGS CO. LTD.                                             

 

Ticker:       2890           Security ID:  Y8009U100                           

Meeting Date: JUN 12, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Business Operations        For       For          Management

      Report and Financial Statements                                           

2     Approve Plan on 2014 Profit             For       For          Management

      Distribution                                                             

3     Approve the Issuance of New Shares by   For       For          Management

      Capitalization of Profit in Line with                                    

      the 2014 Profit Distribution                                             

4     Approve Amendments to Articles of       For       For          Management

      Association                                                              

5     Approve Plan of Long-term Funds         For       Against      Management

      Raising Based on Company's Fund Needs                                    

      and Market Status in Accordance to the                                   

      Long-term Fund Needs of Company's                                        

      Strategic Development                                                    

 

 

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

 

SUN INTERNATIONAL LTD                                                          

 

Ticker:       SUI            Security ID:  S8250P120                           

Meeting Date: MAR 31, 2015   Meeting Type: Special                             

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorise Directors to Sell Treasury    For       For          Management

      Shares for Cash                                                          

2     Authorise Company to Sell or Exchange   For       For          Management

      Treasury Shares                                                           

3     Authorise Directors to Procure the      For       For          Management

      Sale by Dinokana of Treasury Shares                                      

      for Cash                                                                  

4     Approve the Restructure to the          For       For          Management

      Original BEE Transaction                                                 

5     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

1     Authorise Company to Grant the Rights   For       For          Management

      under the Restructure to Lereko, MV                                      

      Moosa and Dr NN Gwagwa                                                   

2     Approve Financial Assistance to         For       For          Management

      Dinokana                                                                 

3     Authorise Specific Repurchase of        For       For          Management

      Treasury Shares                                                          

 

 

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

 

SUN INTERNATIONAL LTD                                                           

 

Ticker:       SUI            Security ID:  S8250P120                           

Meeting Date: JUN 09, 2015   Meeting Type: Special                             

Record Date:  MAY 29, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition by Sun              For       For          Management

      International of the Peermont Group                                       

      through SISA, a Wholly-owned                                             

      Subsidiary of the Company                                                

2     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors for the                                       

      Purposes of the Equity Raise and the                                     

      Issue of the Sun Consideration Shares                                    

3     Authorise Issue of Sun Consideration    For       For          Management

      Shares at a Discount of Greater Than                                     

      Ten Percent                                                              

4     Authorise Company to Exclude the        For       For          Management

      Holders of the Treasury Shares other                                     

      than Dinokana from Participating in                                      

      the Equity Raise                                                         

5     Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

1     Approve Conversion of Par Value Shares  For       For          Management

      to No Par Value Shares                                                   

2     Approve Increase in Authorised Share    For       For          Management

      Capital                                                                   

3     Amend Memorandum of Incorporation       For       For          Management

4     Authorise Issue of 30% or More of the   For       For          Management

      Company's Shares for the Purposes of                                      

      Implementing the Equity Raise and the                                    

      Transaction and for the Issue of                                         

      Shares to Underwriters, Directors and                                     

      Officers                                                                 

5     Approve Financial Assistance in Terms   For       For          Management

      of Section 44 and 45 of the Act                                           

 

 

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SUZANO PAPEL E CELULOSE S.A.                                                   

 

Ticker:       SUZB5          Security ID:  P88205235                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Fiscal Council Member(s)          None      Abstain      Shareholder

      Nominated by Preferred Shareholders                                      

 

 

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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  Y84629107                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Business Operations        For       For          Management

      Report and Financial Statements                                           

2     Approve Plan on 2014 Profit             For       For          Management

      Distribution                                                             

3.1   Elect Morris Chang with Shareholder No. For       For          Management

      4515 as Non-independent Director                                         

3.2   Elect F.C. Tseng with Shareholder No.   For       For          Management

      104 as Non-independent Director                                           

3.3   Elect Johnsee Lee, a Representative of  For       For          Management

      National Development Fund, Executive                                     

      Yuan, with Shareholder No. 1 as                                          

      Non-independent Director                                                 

3.4   Elect Peter Leahy Bonfield as           For       For          Management

      Independent Director                                                     

3.5   Elect Stan Shih with Shareholder No.    For       For          Management

      534770 as Independent Director                                           

3.6   Elect Thomas J. Engibous as             For       For          Management

      Independent Director                                                     

3.7   Elect Kok-Choo Chen as Independent      For       For          Management

      Director                                                                 

3.8   Elect Michael R. Splinter as            For       For          Management

      Independent Director                                                     

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

 

 

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TATA MOTORS LTD.                                                               

 

Ticker:       500570         Security ID:  876568502                           

Meeting Date: JUL 31, 2014   Meeting Type: Annual                              

Record Date:  JUN 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividends of INR 2.00 Per       For       For          Management

      Ordinary Share and INR 2.10 Per 'A'                                       

      Ordinary Share                                                           

3     Reelect R. Speth as Director            For       For          Management

4     Approve Deloitte Haskins & Sells LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

5     Elect N. Wadia as Independent           For       For          Management

      Non-Executive Director                                                   

6     Elect R. Mashelkar as Independent       For       For          Management

      Non-Executive Director                                                   

7     Elect N. Munjee as Independent          For       For          Management

      Non-Executive Director                                                   

8     Elect S. Bhargava as Independent        For       Against      Management

      Non-Executive Director                                                   

9     Elect V. Jairath as Independent         For       For          Management

      Non-Executive Director                                                   

10    Elect F. Nayar as Independent           For       For          Management

      Non-Executive Director                                                   

11    Approve Remuneration of Cost Auditors   For       For          Management

12    Approve Invitation and Acceptance of    For       Against      Management

      Fixed Deposits from Public and Members                                   

 

 

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TATA MOTORS LTD.                                                                

 

Ticker:       500570         Security ID:  876568502                           

Meeting Date: JAN 19, 2015   Meeting Type: Special                             

Record Date:  DEC 15, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Revision in the Minimum         For       For          Management

      Remuneration of R. Pisharody,                                            

      Executive Director (Commercial                                           

      Vehicles) Due to Inadequacy of Profits                                   

      for Financial Year Ended March 31, 2014                                  

2     Approve Revision in Minimum             For       For          Management

      Remuneration of S. Borwankar,                                            

      Executive Director (Quality) Due to                                      

      Inadequacy of Profits for Financial                                      

      Year Ended March 31, 2014                                                

3     Approve Revision in Minimum             For       For          Management

      Remuneration of K. Slym, Managing                                        

      Director Due to Inadequacy of Profits                                    

      for Financial Year Ended March 31, 2014                                  

4     Approve Minimum Remuneration of R.      For       Against      Management

      Pisharody, Executive Director                                            

      (Commercial Vehicles) in Case of                                         

      Inadequacy of Profits for Financial                                       

      Year 2014-2015 and Financial Year                                        

      2015-2016                                                                

5     Approve Minimum Remuneration of S.      For       Against      Management

      Borwankar, Executive Director                                            

      (Quality) in Case of Inadequacy of                                       

      Profits for Financial Year 2014-2015                                      

      and Financial Year 2015-2016                                             

 

 

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TATA MOTORS LTD.                                                               

 

Ticker:       500570         Security ID:  876568502                           

Meeting Date: FEB 27, 2015   Meeting Type: Special                             

Record Date:  FEB 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Rights Issue of Ordinary and    For       For          Management

      'A' Ordinary Shares                                                      

 

 

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TENCENT HOLDINGS LTD.                                                          

 

Ticker:       00700          Security ID:  G87572163                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAY 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1a  Elect Li Dong Sheng as Director         For       Against      Management

3.1b  Elect Iain Ferguson Bruce as Director   For       Against      Management

3.2   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

4     Approve Auditor and Authorize Board to  For       Against      Management

      Fix Their Remuneration                                                   

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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TITAN COMPANY LIMITED                                                          

 

Ticker:       500114         Security ID:  Y88425148                           

Meeting Date: AUG 01, 2014   Meeting Type: Annual                              

Record Date:  JUL 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend of INR 2.10 Per Share  For       For          Management

3     Reelect N.N. Tata as Director           For       For          Management

4     Reelect T.K. Arun as Director           For       For          Management

5     Approve Deloitte Haskins & Sells as     For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

6     Elect T.K. Balaji as Independent        For       Against      Management

      Non-Executive Director                                                    

7     Elect C.G.K. Nair as Independent        For       For          Management

      Non-Executive Director                                                   

8     Elect V. Bali as Independent            For       Against      Management

      Non-Executive Director                                                   

9     Elect H. Ravichandar as Independent     For       For          Management

      Non-Executive Director                                                   

10    Elect D. Narayandas as Independent      For       Against      Management

      Non-Executive Director                                                   

11    Elect I. Vittal as Independent          For       For          Management

      Non-Executive Director                                                   

12    Elect C.V. Sankar as Director           For       For          Management

13    Approve Remuneration of Cost Auditors   For       For          Management

14    Approve Branch Auditors and Authorize   For       For          Management

      Board to Fix Their Remuneration                                          

15    Approve Increase in Limit on Foreign    For       For          Management

      Shareholdings                                                             

 

 

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TITAN COMPANY LIMITED                                                          

 

Ticker:       500114         Security ID:  Y88425148                           

Meeting Date: SEP 13, 2014   Meeting Type: Special                             

Record Date:  JUL 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Memorandum of Association         For       Against      Management

2     Amend Articles of Association           For       Against      Management

3     Approve Acceptance of Deposits from     For       Against      Management

      Members                                                                  

4     Approve Acceptance of Deposits from     For       Against      Management

      Public                                                                   

 

 

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TPK HOLDING CO., LTD.                                                          

 

Ticker:       3673           Security ID:  G89843109                           

Meeting Date: JUN 12, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Business Operations        For       For          Management

      Report and Consolidated Financial                                        

      Statements                                                               

2     Approve Plan on 2014 Profit             For       For          Management

      Distribution                                                             

3     Amend Articles of Association           For       For          Management

4     Amend Rules and Procedures Regarding    For       For          Management

      Shareholder's General Meeting                                            

5     Approve to Abolish Previous Rules and   For       For          Management

      Procedures for Election of Directors                                      

      and Approve New Rules and Procedures                                     

      for Election of Directors                                                

6     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

7     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                               

 

 

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TURKIYE IS BANKASI AS                                                          

 

Ticker:       ISCTR          Security ID:  M8933F115                           

Meeting Date: MAR 31, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                       

2     Accept Statutory Reports                For       For          Management

3     Accept Financial Statements             For       For          Management

4     Approve Discharge of Board              For       For          Management

5     Approve Allocation of Income            For       For          Management

6     Ratify Director Appointment             For       For          Management

7     Approve Director Remuneration           For       For          Management

8     Ratify External Auditors                For       For          Management

9     Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                            

10    Receive Information on Corporate        None      None         Management

      Governance Principles                                                    

11    Receive Information on Charitable       None      None         Management

      Donations                                                                

12    Amend Company Articles                  For       For          Management

 

 

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UEM SUNRISE BHD                                                                

 

Ticker:       UEMS           Security ID:  Y9033U108                           

Meeting Date: JUL 24, 2014   Meeting Type: Special                             

Record Date:  JUL 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Various Parcels  For       For          Management

      of Land from Kuala Lumpur Kepong Bhd.                                    

      for a Total Consideration of MYR 871.2                                   

      Million                                                                  

2     Approve Disposal of Various Parcels of  For       For          Management

      Land to Scope Energy Sdn. Bhd. for a                                     

      Total Consideration of MYR 871.2                                         

      Million                                                                   

 

 

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UNITED SPIRITS LIMITED                                                         

 

Ticker:       532432         Security ID:  Y92311102                            

Meeting Date: JUL 02, 2014   Meeting Type: Special                             

Record Date:  MAY 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

-     Postal Ballot                           None      None         Management

1     Approve Sale and Transfer by United     For       For          Management

      Spirits (Great Britain) Ltd., an                                         

      Indirect Wholly-Owned Subsidiary of                                      

      the Company, of Whyte and Mackay Group                                   

      Ltd. to Emperador UK Ltd. for an                                         

      Enterprise Value of GBP 430 Million                                      

 

 

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UNIVERSAL ROBINA CORPORATION                                                   

 

Ticker:       URC            Security ID:  Y9297P100                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  APR 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve the Minutes of the Annual       For       For          Management

      Meeting of the Stockholders Held on                                      

      May 12, 2014                                                              

3     Approve Annual Report and Financial     For       For          Management

      Statements For the Preceding Year                                        

4     Approve the Plan of Merger of CFC       For       For          Management

      Clubhouse Property, Inc. with and into                                   

      Universal Robina Corporation                                             

5     Approve to Amend the Secondary Purpose  For       For          Management

      of the Articles of Incorporation in                                      

      Order to Include the Transportation of                                   

      All Kinds of Materials and Products                                      

      and Engage in Such Activity                                              

6.1   Elect John L. Gokongwei, Jr. as a       For       Against      Management

      Director                                                                 

6.2   Elect James L. Go as a Director         For       Against      Management

6.3   Elect Lance Y. Gokongwei as a Director  For       Against      Management

6.4   Elect Patrick Henry C. Go as a Director For       Against      Management

6.5   Elect Frederick D. Go as a Director     For       For          Management

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

      Director                                                                 

6.7   Elect Robert G. Coyiuto, Jr. as a       For       For          Management

      Director                                                                 

6.8   Elect Wilfrido E. Sanchez as a Director For       Against      Management

6.9   Elect Pascual S. Guerzon as a Director  For       For          Management

7     Elect External Auditor                  For       For          Management

8     Ratify All Acts of the Board of         For       For          Management

      Directors and Management Since the                                        

      Last Annual Meeting                                                      

9     Approve Other Matters                   For       Against      Management

 

 

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VIPSHOP HOLDINGS LTD.                                                          

 

Ticker:       VIPS           Security ID:  92763W103                           

Meeting Date: SEP 15, 2014   Meeting Type: Annual                              

Record Date:  AUG 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Alteration of Share Capital     For       Against      Management

      and Voting Power                                                         

2     Approve the Conversion of Securities    For       Against      Management

3     Authorize Board to Ratify and Execute   For       Against      Management

      Approved Resolutions                                                     

 

 

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WEG S.A.                                                                       

 

Ticker:       WEGE3          Security ID:  P9832B129                           

Meeting Date: MAR 31, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Director                          For       For          Management

4     Approve Remuneration of Company's       For       For          Management

      Management                                                               

5     Elect Fiscal Council Members            For       For          Management

6     Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                  

7     Designate Newspapers to Publish         For       For          Management

      Company Announcements                                                    

 

 

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WEG S.A.                                                                       

 

Ticker:       WEGE3          Security ID:  P9832B129                           

Meeting Date: MAR 31, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2:1 Stock Split                 For       For          Management

 

 

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X5 RETAIL GROUP NV                                                             

 

Ticker:       FIVE           Security ID:  98387E205                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  APR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

3a    Discuss Remuneration Report             None      None         Management

3b    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                              

3c    Approve Allocation of Income            For       For          Management

3d    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

4     Approve Discharge of Management Board   For       For          Management

5     Approve Discharge of Supervisory Board  For       For          Management

6     Reelect F.M. Lhoest to Management Board For       For          Management

7a    Elect G. King to Supervisory Board      For       For          Management

7b    Elect P.W. Demchenkov to Supervisory    For       For          Management

      Board                                                                    

8     Approve Remuneration Policy Changes     For       For          Management

9     Approve Remuneration of Supervisory     For       Against      Management

      Board                                                                    

10    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

11    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 10                                        

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

13    Amend Articles Re: Company's Internal   For       For          Management

      Rules for the Management Board                                           

14    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

15    Close Meeting                           None      None         Management

 

 

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YANDEX NV                                                                      

 

Ticker:       YNDX           Security ID:  N97284108                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  APR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements              For       For          Management

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Board of Directors For       For          Management

4     Reelect John Boynton as Non-Executive   For       Against      Management

      Director                                                                 

5     Reelect Ester Dyson as Non-Executive    For       For          Management

      Director                                                                 

6     Approve Cancellation of Class C Shares  For       For          Management

      Held in Treasury                                                          

7     Amend Articles to Reflect Changes in    For       For          Management

      Capital                                                                  

8     Ratify ZAO Deloitte & Touche CIS as     For       For          Management

      Auditors                                                                 

9     Grant Board Authority to Issue Shares   For       Against      Management

10    Authorize Board to Exclude Preemptive   For       Against      Management

      Rights from Share Issuance under Item 9                                  

11    Authorize Repurchase of Up to 20        For       Against      Management

      Percent of Issued Share Capital                                           

 

 

 

 

============== Alger Funds II - Alger Dynamic Opportunities Fund ===============

 

 

ACELRX PHARMACEUTICALS, INC.                                                   

 

Ticker:       ACRX           Security ID:  00444T100                           

Meeting Date: JUL 24, 2014   Meeting Type: Annual                              

Record Date:  JUN 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Howard B. Rosen          For       For          Management

1.2   Elect Director Mark Wan                 For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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ACI WORLDWIDE, INC.                                                            

 

Ticker:       ACIW           Security ID:  004498101                           

Meeting Date: JUN 08, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip G. Heasley        For       For          Management

1.2   Elect Director James C. McGroddy        For       For          Management

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

1.4   Elect Director David A. Poe             For       For          Management

1.5   Elect Director Adalio T. Sanchez        For       For          Management

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

1.7   Elect Director Jan H. Suwinski          For       For          Management

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

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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ACTAVIS PLC                                                                    

 

Ticker:       ACT            Security ID:  G0083B108                           

Meeting Date: MAR 10, 2015   Meeting Type: Special                             

Record Date:  JAN 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                               

2     Adjourn Meeting                         For       For          Management

 

 

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ACTAVIS PLC                                                                     

 

Ticker:       ACT            Security ID:  G0083B108                           

Meeting Date: JUN 05, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul M. Bisaro           For       For          Management

1b    Elect Director Nesli Basgoz             For       For          Management

1c    Elect Director James H. Bloem           For       For          Management

1d    Elect Director Christopher W. Bodine    For       For          Management

1e    Elect Director Christopher J. Coughlin  For       For          Management

1f    Elect Director Michael R. Gallagher     For       For          Management

1g    Elect Director Catherine M. Klema       For       For          Management

1h    Elect Director Peter J. McDonnell       For       For          Management

1i    Elect Director Patrick J. O'Sullivan    For       For          Management

1j    Elect Director Brenton L. Saunders      For       For          Management

1k    Elect Director Ronald R. Taylor         For       For          Management

1l    Elect Director Fred G. Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                       

4     Change Company Name from Actavis plc    For       For          Management

      to Allergan plc                                                          

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Sustainability                Against   For          Shareholder

7     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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ACTIVISION BLIZZARD, INC.                                                      

 

Ticker:       ATVI           Security ID:  00507V109                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Corti          For       For          Management

1.2   Elect Director Brian G. Kelly           For       For          Management

1.3   Elect Director Robert A. Kotick         For       For          Management

1.4   Elect Director Barry Meyer              For       For          Management

1.5   Elect Director Robert J. Morgado        For       For          Management

1.6   Elect Director Peter Nolan              For       For          Management

1.7   Elect Director Richard Sarnoff          For       For          Management

1.8   Elect Director Elaine Wynn              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ADOBE SYSTEMS INCORPORATED                                                      

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 09, 2015   Meeting Type: Annual                              

Record Date:  FEB 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Kelly J. Barlow          For       For          Management

1c    Elect Director Edward W. Barnholt       For       For          Management

1d    Elect Director Robert K. Burgess        For       For          Management

1e    Elect Director Frank A. Calderoni       For       For          Management

1f    Elect Director Michael R. Cannon        For       For          Management

1g    Elect Director James E. Daley           For       For          Management

1h    Elect Director Laura B. Desmond         For       For          Management

1i    Elect Director Charles M. Geschke       For       For          Management

1j    Elect Director Shantanu Narayen         For       For          Management

1k    Elect Director Daniel L. Rosensweig     For       For          Management

1l    Elect Director Robert Sedgewick         For       For          Management

1m    Elect Director John E. Warnock          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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AETNA INC.                                                                     

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                               

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director Mark T. Bertolini        For       For          Management

1c    Elect Director Frank M. Clark           For       For          Management

1d    Elect Director Betsy Z. Cohen           For       For          Management

1e    Elect Director Molly J. Coye            For       For          Management

1f    Elect Director Roger N. Farah           For       For          Management

1g    Elect Director Barbara Hackman Franklin For       For          Management

1h    Elect Director Jeffrey E. Garten        For       For          Management

1i    Elect Director Ellen M. Hancock         For       For          Management

1j    Elect Director Richard J. Harrington    For       For          Management

1k    Elect Director Edward J. Ludwig         For       For          Management

1l    Elect Director Joseph P. Newhouse       For       For          Management

1m    Elect Director Olympia J. Snowe         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4A    Amend Policy to Disclose Payments to    Against   For          Shareholder

      Tax-Exempt Organizations                                                 

4B    Adopt Share Retention Policy For        Against   For          Shareholder

      Senior Executives                                                         

 

 

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ALLERGAN, INC.                                                                 

 

Ticker:       AGN            Security ID:  018490102                            

Meeting Date: MAR 10, 2015   Meeting Type: Special                             

Record Date:  JAN 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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ALLIANCE DATA SYSTEMS CORPORATION                                              

 

Ticker:       ADS            Security ID:  018581108                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce K. Anderson        For       For          Management

1.2   Elect Director Roger H. Ballou          For       For          Management

1.3   Elect Director D. Keith Cobb            For       For          Management

1.4   Elect Director E. Linn Draper, Jr.      For       For          Management

1.5   Elect Director Edward J. Heffernan      For       For          Management

1.6   Elect Director Kenneth R. Jensen        For       For          Management

1.7   Elect Director Robert A. Minicucci      For       For          Management

1.8   Elect Director Laurie A. Tucker         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

6     Proxy Access                            Against   For          Shareholder

 

 

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AMERICAN EXPRESS COMPANY                                                       

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Ursula M. Burns          For       For          Management

1c    Elect Director Kenneth I. Chenault      For       For          Management

1d    Elect Director Peter Chernin            For       For          Management

1e    Elect Director Anne Lauvergeon          For       For          Management

1f    Elect Director Michael O. Leavitt       For       For          Management

1g    Elect Director Theodore J. Leonsis      For       For          Management

1h    Elect Director Richard C. Levin         For       For          Management

1i    Elect Director Samuel J. Palmisano      For       For          Management

1j    Elect Director Daniel L. Vasella        For       For          Management

1k    Elect Director Robert D. Walter         For       For          Management

1l    Elect Director Ronald A. Williams       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prepare Employment Diversity Report     Against   For          Shareholder

5     Report on Board Oversight of Privacy    Against   For          Shareholder

      and Data Security and Requests for                                       

      Customer Information                                                     

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Require Independent Board Chairman      Against   For          Shareholder

 

 

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ANADARKO PETROLEUM CORPORATION                                                 

 

Ticker:       APC            Security ID:  032511107                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Anthony R. Chase         For       For          Management

1.1b  Elect Director Kevin P. Chilton         For       For          Management

1.1c  Elect Director H. Paulett Eberhart      For       For          Management

1.1d  Elect Director Peter J. Fluor           For       For          Management

1.1e  Elect Director Richard L. George        For       For          Management

1.1f  Elect Director Joseph W. Gorder         For       For          Management

1.1g  Elect Director John R. Gordon           For       For          Management

1.1h  Elect Director Mark C. McKinley         For       For          Management

1.1i  Elect Director Eric D. Mullins          For       For          Management

1.1j  Elect Director R. A. Walker             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Proxy Access Right                Against   For          Shareholder

5     Report on Plans to Address Stranded     Against   For          Shareholder

      Carbon Asset Risks                                                       

 

 

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APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: MAR 10, 2015   Meeting Type: Annual                              

Record Date:  JAN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tim Cook                 For       For          Management

1.2   Elect Director Al Gore                  For       For          Management

1.3   Elect Director Bob Iger                 For       For          Management

1.4   Elect Director Andrea Jung              For       For          Management

1.5   Elect Director Art Levinson             For       For          Management

1.6   Elect Director Ron Sugar                For       For          Management

1.7   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

5     Report on Risks Associated with Repeal  Against   Against      Shareholder

      of Climate Change Policies                                               

6     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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ARISTA NETWORKS, INC.                                                          

 

Ticker:       ANET           Security ID:  040413106                           

Meeting Date: JUN 01, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andreas Bechtolsheim     For       For          Management

1.2   Elect Director Jayshree Ullal           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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AVAGO TECHNOLOGIES LIMITED                                                     

 

Ticker:       AVGO           Security ID:  Y0486S104                           

Meeting Date: APR 08, 2015   Meeting Type: Annual                              

Record Date:  FEB 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director John T. Dickson          For       For          Management

1c    Elect Director James V. Diller          For       For          Management

1d    Elect Director Lewis C. Eggebrecht      For       For          Management

1e    Elect Director Bruno Guilmart           For       For          Management

1f    Elect Director Kenneth Y. Hao           For       For          Management

1g    Elect Director Justine F. Lien          For       For          Management

1h    Elect Director Donald Macleod           For       For          Management

1i    Elect Director Peter J. Marks           For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve Issuance of Shares with or      For       For          Management

      without Preemptive Rights                                                

4     Approve Repurchase of up to 10 Percent  For       For          Management

      of Issued Capital                                                        

5     Approve Cash Compensation to Directors  For       For          Management

 

 

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B/E AEROSPACE, INC.                                                            

 

Ticker:       BEAV           Security ID:  073302101                           

Meeting Date: SEP 10, 2014   Meeting Type: Annual                              

Record Date:  AUG 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amin J. Khoury           For       For          Management

1.2   Elect Director Jonathan M. Schofield    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

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BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sharon L. Allen          For       Against      Management

1b    Elect Director Susan S. Bies            For       For          Management

1c    Elect Director Jack O. Bovender, Jr.    For       For          Management

1d    Elect Director Frank P. Bramble, Sr.    For       Against      Management

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

1f    Elect Director Arnold W. Donald         For       For          Management

1g    Elect Director Charles K. Gifford       For       For          Management

1h    Elect Director Linda P. Hudson          For       For          Management

1i    Elect Director Monica C. Lozano         For       For          Management

1j    Elect Director Thomas J. May            For       Against      Management

1k    Elect Director Brian T. Moynihan        For       For          Management

1l    Elect Director Lionel L. Nowell, III    For       Against      Management

1m    Elect Director R. David Yost            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Climate Change Financing Risk Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Provide Right to Act by Written Consent Against   For          Shareholder

8     Establish Other Governance Board        Against   Against      Shareholder

      Committee                                                                

 

 

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BIOGEN INC.                                                                    

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander J. Denner      For       For          Management

1.2   Elect Director Caroline D. Dorsa        For       For          Management

1.3   Elect Director Nancy L. Leaming         For       For          Management

1.4   Elect Director Richard C. Mulligan      For       For          Management

1.5   Elect Director Robert W. Pangia         For       For          Management

1.6   Elect Director Stelios Papadopoulos     For       For          Management

1.7   Elect Director Brian S. Posner          For       For          Management

1.8   Elect Director Eric K. Rowinsky         For       For          Management

1.9   Elect Director George A. Scangos        For       For          Management

1.10  Elect Director Lynn Schenk              For       For          Management

1.11  Elect Director Stephen A. Sherwin       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

 

 

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BLOOMIN' BRANDS, INC.                                                          

 

Ticker:       BLMN           Security ID:  094235108                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrew B. Balson         For       For          Management

1.2   Elect Director David R. Fitzjohn        For       For          Management

1.3   Elect Director John J. Mahoney          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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BROADCOM CORPORATION                                                           

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert J. Finocchio, Jr. For       For          Management

1b    Elect Director Nancy H. Handel          For       For          Management

1c    Elect Director Eddy W. Hartenstein      For       For          Management

1d    Elect Director Maria M. Klawe           For       For          Management

1e    Elect Director John E. Major            For       For          Management

1f    Elect Director Scott A. McGregor        For       For          Management

1g    Elect Director William T. Morrow        For       For          Management

1h    Elect Director Henry Samueli            For       For          Management

1i    Elect Director Robert E. Switz          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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COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                               

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Patsalos-Fox     For       For          Management

1b    Elect Director Robert E. Weissman       For       For          Management

1c    Elect Director Francisco D'Souza        For       For          Management

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

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

1f    Elect Director Thomas M. Wendel         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: OCT 08, 2014   Meeting Type: Special                             

Record Date:  AUG 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Sheldon M. Bonovitz      For       For          Management

1.3   Elect Director Edward D. Breen          For       For          Management

1.4   Elect Director Joseph J. Collins        For       For          Management

1.5   Elect Director J. Michael Cook          For       For          Management

1.6   Elect Director Gerald L. Hassell        For       For          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 Ralph J. Roberts         For       For          Management

1.11  Elect Director Johnathan A. Rodgers     For       For          Management

1.12  Elect Director Judith Rodin             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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CREE, INC.                                                                     

 

Ticker:       CREE           Security ID:  225447101                           

Meeting Date: OCT 28, 2014   Meeting Type: Annual                              

Record Date:  AUG 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles M. Swoboda       For       For          Management

1.2   Elect Director Clyde R. Hosein          For       For          Management

1.3   Elect Director Robert A. Ingram         For       For          Management

1.4   Elect Director Franco Plastina          For       For          Management

1.5   Elect Director John B. Replogle         For       For          Management

1.6   Elect Director Alan J. Ruud             For       For          Management

1.7   Elect Director Robert L. Tillman        For       For          Management

1.8   Elect Director Thomas H. Werner         For       For          Management

1.9   Elect Director Anne C. Whitaker         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

CRITEO SA                                                                      

 

Ticker:       CRTO           Security ID:  226718104                            

Meeting Date: JUN 23, 2015   Meeting Type: Annual/Special                      

Record Date:  MAY 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Discharge of Directors and      For       For          Management

      Auditors                                                                 

4     Approve Allocation of Income and        For       For          Management

      Absence of Dividends                                                     

5     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                                

6     Reelect Dana Evan as Director           For       For          Management

7     Reelect Hubert de Pesquidoux as         For       For          Management

      Director                                                                  

8     Authorize Repurchase of Up to 5         For       For          Management

      Percent of Issued Share Capital                                          

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities Reserved for                                    

      Qualified Investors, up to Aggregate                                     

      Nominal Amount of EUR 384,877                                             

10    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights, up to Aggregate                                       

      Nominal Amount of EUR 384,877                                            

11    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

12    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests under                                   

      Items 9-11 and 16 at EUR 384,877                                         

13    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 1.54 Million for Bonus                                      

      Issue or Increase in Par Value                                           

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Approve Warrant Plan                    For       Against      Management

16    Authorize Capital Issuances for Use in  Against   Against      Management

      Employee Stock Purchase Plans                                             

 

 

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CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  22822V101                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director P. Robert Bartolo        For       For          Management

1b    Elect Director Cindy Christy            For       For          Management

1c    Elect Director Ari Q. Fitzgerald        For       For          Management

1d    Elect Director Robert E. Garrison, II   For       For          Management

1e    Elect Director Dale N. Hatfield         For       For          Management

1f    Elect Director Lee W. Hogan             For       For          Management

1g    Elect Director John P. Kelly            For       For          Management

1h    Elect Director Robert F. McKenzie       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

 

 

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

 

CTRIP.COM INTERNATIONAL LTD.                                                   

 

Ticker:       CTRP           Security ID:  22943F100                           

Meeting Date: SEP 19, 2014   Meeting Type: Annual                              

Record Date:  AUG 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       Against      Management

      Association                                                              

 

 

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

 

CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                               

Record Date:  MAR 12, 2015                                                     

 

#     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     Amend Omnibus Stock Plan                For       For          Management

5     Report on Consistency Between           Against   For          Shareholder

      Corporate Values and Political                                            

      Contributions                                                            

 

 

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DANAHER CORPORATION                                                             

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Ehrlich        For       For          Management

1.2   Elect Director Linda Hefner Filler      For       For          Management

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

1.4   Elect Director Teri List-Stoll          For       For          Management

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

1.6   Elect Director Mitchell P. Rales        For       For          Management

1.7   Elect Director Steven M. Rales          For       For          Management

1.8   Elect Director John T. Schwieters       For       For          Management

1.9   Elect Director Alan G. Spoon            For       For          Management

1.10  Elect Director Elias A. Zerhouni        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   For          Shareholder

 

 

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DEALERTRACK TECHNOLOGIES, INC.                                                 

 

Ticker:       TRAK           Security ID:  242309102                           

Meeting Date: JUN 01, 2015   Meeting Type: Annual                               

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason Chapnik            For       For          Management

1.2   Elect Director James Foy                For       For          Management

1.3   Elect Director Howard L. Tischler       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DELPHI AUTOMOTIVE PLC                                                          

 

Ticker:       DLPH           Security ID:  G27823106                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Kevin P. Clark as a Director      For       For          Management

1.2   Re-elect Gary L. Cowger as a Director   For       For          Management

1.3   Re-elect Nicholas M. Donofrio as a      For       For          Management

      Director                                                                  

1.4   Re-elect Mark P. Frissora as a Director For       For          Management

1.5   Re-elect Rajiv L. Gupta as a Director   For       For          Management

1.6   Re-elect J. Randall MacDonald as a      For       For          Management

      Director                                                                 

1.7   Re-elect Sean O. Mahoney as a Director  For       For          Management

1.8   Elect Timothy M. Manganello as a        For       For          Management

      Director                                                                 

1.9   Re-elect Thomas W. Sidlik as a Director For       For          Management

1.10  Re-elect Bernd Wiedemann as a Director  For       For          Management

1.11  Re-elect Lawrence A. Zimmerman as a     For       For          Management

      Director                                                                 

12    Ratify Ernst & Young LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

13    Amend Omnibus Stock Plan                For       Against      Management

14    Approve Executive Incentive Bonus Plan  For       For          Management

15    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DEMANDWARE, INC.                                                               

 

Ticker:       DWRE           Security ID:  24802Y105                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence S. Bohn         For       For          Management

1.2   Elect Director Jill Granoff             For       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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DISCOVER FINANCIAL SERVICES                                                    

 

Ticker:       DFS            Security ID:  254709108                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Aronin        For       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Gregory C. Case          For       For          Management

1.4   Elect Director Candace H. Duncan        For       For          Management

1.5   Elect Director Cynthia A. Glassman      For       For          Management

1.6   Elect Director Richard H. Lenny         For       For          Management

1.7   Elect Director Thomas G. Maheras        For       For          Management

1.8   Elect Director Michael H. Moskow        For       For          Management

1.9   Elect Director David W. Nelms           For       For          Management

1.10  Elect Director Mark A. Thierer          For       For          Management

1.11  Elect Director Lawrence A. Weinbach     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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DOLLAR TREE, INC.                                                              

 

Ticker:       DLTR           Security ID:  256746108                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold S. Barron         For       For          Management

1.2   Elect Director Macon F. Brock, Jr.      For       For          Management

1.3   Elect Director Mary Anne Citrino        For       For          Management

1.4   Elect Director H. Ray Compton           For       For          Management

1.5   Elect Director Conrad M. Hall           For       For          Management

1.6   Elect Director Lemuel E. Lewis          For       For          Management

1.7   Elect Director J. Douglas Perry         For       For          Management

1.8   Elect Director Bob Sasser               For       For          Management

1.9   Elect Director Thomas A. Saunders, III  For       For          Management

1.10  Elect Director Thomas E. Whiddon        For       For          Management

1.11  Elect Director Carl P. Zeithaml         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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EAGLE MATERIALS INC.                                                           

 

Ticker:       EXP            Security ID:  26969P108                           

Meeting Date: AUG 07, 2014   Meeting Type: Annual                              

Record Date:  JUN 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Laurence E. Hirsch       For       For          Management

1b    Elect Director Michael R. Nicolais      For       Against      Management

1c    Elect Director Richard R. Stewart       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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EAGLE MATERIALS INC.                                                           

 

Ticker:       EXP            Security ID:  26969P108                           

Meeting Date: AUG 07, 2014   Meeting Type: Annual                              

Record Date:  JUN 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Laurence E. Hirsch       For       For          Management

1b    Elect Director Michael R. Nicolais      For       For          Management

1c    Elect Director Richard R. Stewart       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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ECOLAB INC.                                                                    

 

Ticker:       ECL            Security ID:  278865100                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas M. Baker, Jr.    For       For          Management

1.2   Elect Director Barbara J. Beck          For       For          Management

1.3   Elect Director Leslie S. Biller         For       For          Management

1.4   Elect Director Carl M. Casale           For       For          Management

1.5   Elect Director Stephen I. Chazen        For       For          Management

1.6   Elect Director Jeffrey M. Ettinger      For       For          Management

1.7   Elect Director Jerry A. Grundhofer      For       For          Management

1.8   Elect Director Arthur J. Higgins        For       For          Management

1.9   Elect Director Joel W. Johnson          For       For          Management

1.10  Elect Director Michael Larson           For       For          Management

1.11  Elect Director Jerry W. Levin           For       For          Management

1.12  Elect Director Robert L. Lumpkins       For       For          Management

1.13  Elect Director Tracy B. McKibben        For       For          Management

1.14  Elect Director Victoria J. Reich        For       For          Management

1.15  Elect Director Suzanne M. Vautrinot     For       For          Management

1.16  Elect Director John J. Zillmer          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

 

 

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FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                         

1.4   Elect Director Reed Hastings            For       For          Management

1.5   Elect Director Jan Koum                 For       Withhold     Management

1.6   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Report on Sustainability                Against   For          Shareholder

6     Report on Human Rights Risk Assessment  Against   For          Shareholder

      Process                                                                  

 

 

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FISERV, INC.                                                                   

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alison Davis             For       For          Management

1.2   Elect Director Christopher M. Flink     For       For          Management

1.3   Elect Director Daniel P. Kearney        For       For          Management

1.4   Elect Director Dennis F. Lynch          For       For          Management

1.5   Elect Director Denis J. O'Leary         For       For          Management

1.6   Elect Director Glenn M. Renwick         For       For          Management

1.7   Elect Director Kim M. Robak             For       For          Management

1.8   Elect Director Doyle R. Simons          For       For          Management

1.9   Elect Director Thomas C. Wertheimer     For       For          Management

1.10  Elect Director Jeffery W. Yabuki        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Stock Retention                         Against   For          Shareholder

 

 

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GENERAL DYNAMICS CORPORATION                                                   

 

Ticker:       GD             Security ID:  369550108                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary T. Barra            For       For          Management

1.2   Elect Director Nicholas D. Chabraja     For       For          Management

1.3   Elect Director James S. Crown           For       For          Management

1.4   Elect Director Rudy F. deLeon           For       For          Management

1.5   Elect Director William P. Fricks        For       For          Management

1.6   Elect Director John M. Keane            For       For          Management

1.7   Elect Director Lester L. Lyles          For       For          Management

1.8   Elect Director James N. Mattis          For       For          Management

1.9   Elect Director Phebe N. Novakovic       For       For          Management

1.10  Elect Director William A. Osborn        For       For          Management

1.11  Elect Director Laura J. Schumacher      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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GENFIT                                                                         

 

Ticker:       ALGFT          Security ID:  F43738107                           

Meeting Date: FEB 24, 2015   Meeting Type: Special                             

Record Date:  FEB 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

2     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1,137,500                                          

3     Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1,075,000                                           

4     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                    

      Private Placements, up to Aggregate                                      

      Nominal Amount of EUR 1,075,000                                          

5     Authorize Board to Set Issue Price for  For       Against      Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                         

6     Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities Reserved for                                    

      Specific Beneficiaries, up to                                            

      Aggregate Nominal Amount of EUR                                          

      1,075,000                                                                

8     Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

9     Authorize Capital Increase of Up to     For       Against      Management

      EUR 1,075,000 Million for Future                                         

      Exchange Offers                                                          

10    Authorize Issuance of Warrants (BSA)    For       Against      Management

      Reserved for Independent Supervisory                                     

      Board Members and Consultants, up to                                     

      Aggregate Nominal Amount of 31,250                                       

11    Approve Issuance of Warrants (BSAAR)    For       Against      Management

      Reserved for Employees and Corporate                                     

      Officers, up to Aggregate Nominal                                         

      Amount of EUR 31,250                                                     

12    Authorize Capital Issuances for Use in  Against   Against      Management

      Employee Stock Purchase Plans                                             

13    Set Total Limit for Capital Increase    For       For          Management

      to Result from Issuance Requests under                                   

      Items 2-4, 6-12 at EUR 1.2 Million                                        

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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GIGAMON INC.                                                                   

 

Ticker:       GIMO           Security ID:  37518B102                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ted C. Ho                For       Withhold     Management

1.2   Elect Director Corey M. Mulloy          For       Withhold     Management

1.3   Elect Director Robert E. Switz          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Cogan            For       For          Management

1b    Elect Director Etienne F. Davignon      For       For          Management

1c    Elect Director Carla A. Hills           For       For          Management

1d    Elect Director Kevin E. Lofton          For       For          Management

1e    Elect Director John W. Madigan          For       For          Management

1f    Elect Director John C. Martin           For       For          Management

1g    Elect Director Nicholas G. Moore        For       For          Management

1h    Elect Director Richard J. Whitley       For       For          Management

1i    Elect Director Gayle E. Wilson          For       For          Management

1j    Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

7     Report on Sustainability                Against   For          Shareholder

8     Report on Specialty Drug Pricing Risks  Against   For          Shareholder

 

 

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GRUBHUB INC.                                                                   

 

Ticker:       GRUB           Security ID:  400110102                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                               

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. William Gurley        For       For          Management

1.2   Elect Director Matthew Maloney          For       For          Management

1.3   Elect Director Brian McAndrews          For       For          Management

2     Ratify Crowe Horwath LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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HCA HOLDINGS, INC.                                                             

 

Ticker:       HCA            Security ID:  40412C101                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Milton Johnson        For       For          Management

1.2   Elect Director Robert J. Dennis         For       For          Management

1.3   Elect Director Nancy-Ann DeParle        For       For          Management

1.4   Elect Director Thomas F. Frist, III     For       For          Management

1.5   Elect Director William R. Frist         For       For          Management

1.6   Elect Director Ann H. Lamont            For       For          Management

1.7   Elect Director Jay O. Light             For       For          Management

1.8   Elect Director Geoffrey G. Meyers       For       For          Management

1.9   Elect Director Michael W. Michelson     For       For          Management

1.10  Elect Director Wayne J. Riley           For       For          Management

1.11  Elect Director John W. Rowe             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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HD SUPPLY HOLDINGS, INC.                                                       

 

Ticker:       HDS            Security ID:  40416M105                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Betsy S. Atkins          For       For          Management

1.2   Elect Director Paul B. Edgerley         For       For          Management

1.3   Elect Director James A. Rubright        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                  

 

 

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HILTON WORLDWIDE HOLDINGS INC.                                                 

 

Ticker:       HLT            Security ID:  43300A104                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher J. Nassetta  For       Withhold     Management

1.2   Elect Director Jonathan D. Gray         For       Withhold     Management

1.3   Elect Director Michael S. Chae          For       Withhold     Management

1.4   Elect Director Tyler S. Henritze        For       Withhold     Management

1.5   Elect Director Judith A. McHale         For       Withhold     Management

1.6   Elect Director John G. Schreiber        For       Withhold     Management

1.7   Elect Director Elizabeth A. Smith       For       Withhold     Management

1.8   Elect Director Douglas M. Steenland     For       Withhold     Management

1.9   Elect Director William J. Stein         For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 27, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director William S. Ayer          For       For          Management

1B    Elect Director Gordon M. Bethune        For       For          Management

1C    Elect Director Kevin Burke              For       For          Management

1D    Elect Director Jaime Chico Pardo        For       For          Management

1E    Elect Director David M. Cote            For       For          Management

1F    Elect Director D. Scott Davis           For       For          Management

1G    Elect Director Linnet F. Deily          For       For          Management

1H    Elect Director Judd Gregg               For       For          Management

1I    Elect Director Clive Hollick            For       For          Management

1J    Elect Director Grace D. Lieblein        For       For          Management

1K    Elect Director George Paz               For       For          Management

1L    Elect Director Bradley T. Sheares       For       For          Management

1M    Elect Director Robin L. Washington      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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INVENSENSE, INC.                                                               

 

Ticker:       INVN           Security ID:  46123D205                           

Meeting Date: SEP 12, 2014   Meeting Type: Annual                              

Record Date:  JUL 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Behrooz Abdi             For       For          Management

1.2   Elect Director Eric Stang               For       For          Management

2     Ratify Auditors                         For       For          Management

 

 

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JONES LANG LASALLE INCORPORATED                                                

 

Ticker:       JLL            Security ID:  48020Q107                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hugo Bague               For       For          Management

1b    Elect Director Samuel A. Di Piazza, Jr. For       For          Management

1c    Elect Director Colin Dyer               For       For          Management

1d    Elect Director Dame DeAnne Julius       For       For          Management

1e    Elect Director Ming Lu                  For       For          Management

1f    Elect Director Martin H. Nesbitt        For       For          Management

1g    Elect Director Sheila A. Penrose        For       For          Management

1h    Elect Director Ann Marie Petach         For       For          Management

1i    Elect Director Shailesh Rao             For       For          Management

1j    Elect Director David B. Rickard         For       For          Management

1k    Elect Director Roger T. Staubach        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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LAM RESEARCH CORPORATION                                                       

 

Ticker:       LRCX           Security ID:  512807108                            

Meeting Date: NOV 06, 2014   Meeting Type: Annual                              

Record Date:  SEP 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin B. Anstice        For       For          Management

1.2   Elect Director Eric K. Brandt           For       For          Management

1.3   Elect Director Michael R. Cannon        For       For          Management

1.4   Elect Director Youssef A. El-Mansy      For       For          Management

1.5   Elect Director Christine A. Heckart     For       For          Management

1.6   Elect Director Grant M. Inman           For       For          Management

1.7   Elect Director Catherine P. Lego        For       For          Management

1.8   Elect Director Stephen G. Newberry      For       For          Management

1.9   Elect Director Krishna C. Saraswat      For       For          Management

1.10  Elect Director William R. Spivey        For       For          Management

1.11  Elect Director Abhijit Y. Talwalkar     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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LAMAR ADVERTISING COMPANY                                                       

 

Ticker:       LAMR           Security ID:  512815101                           

Meeting Date: NOV 17, 2014   Meeting Type: Special                             

Record Date:  OCT 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reorganization Plan             For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

LAS VEGAS SANDS CORP.                                                          

 

Ticker:       LVS            Security ID:  517834107                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason N. Ader            For       For          Management

1.2   Elect Director Micheline Chau           For       For          Management

1.3   Elect Director Michael A. Leven         For       For          Management

1.4   Elect Director David F. Levi            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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LINKEDIN CORPORATION                                                            

 

Ticker:       LNKD           Security ID:  53578A108                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie Kilgore           For       For          Management

1.2   Elect Director Jeffrey Weiner           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Report on Plans to Increase Board       None      For          Shareholder

      Diversity                                                                 

 

 

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

 

LOCKHEED MARTIN CORPORATION                                                    

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Daniel F. Akerson        For       For          Management

1.1b  Elect Director Nolan D. Archibald       For       For          Management

1.1c  Elect Director Rosalind G. Brewer       For       For          Management

1.1d  Elect Director David B. Burritt         For       For          Management

1.1e  Elect Director James O. Ellis, Jr.      For       For          Management

1.1f  Elect Director Thomas J. Falk           For       For          Management

1.1g  Elect Director Marillyn A. Hewson       For       For          Management

1.1h  Elect Director Gwendolyn S. King        For       For          Management

1.1i  Elect Director James M. Loy             For       For          Management

1.1j  Elect Director Joseph W. Ralston        For       For          Management

1.1k  Elect Director Anne Stevens             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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MICRON TECHNOLOGY, INC.                                                        

 

Ticker:       MU             Security ID:  595112103                           

Meeting Date: JAN 22, 2015   Meeting Type: Annual                              

Record Date:  NOV 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Bailey         For       For          Management

1.2   Elect Director Richard M. Beyer         For       For          Management

1.3   Elect Director Patrick J. Byrne         For       For          Management

1.4   Elect Director D. Mark Durcan           For       For          Management

1.5   Elect Director D. Warren A. East        For       For          Management

1.6   Elect Director Mercedes Johnson         For       For          Management

1.7   Elect Director Lawrence N. Mondry       For       For          Management

1.8   Elect Director Robert E. Switz          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Eliminate Cumulative Voting             For       Against      Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MOBILEYE N.V.                                                                  

 

Ticker:       MBLY           Security ID:  N51488117                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAY 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discuss Disclosure Concerning           None      None         Management

      Compensation of Present and Former                                       

      Directors                                                                

2     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

3     Approve Discharge of Current Board      For       For          Management

      Members                                                                  

4     Approve Discharge of Previous Board     For       For          Management

      Members                                                                  

5a    Elect Ammon Shashua as Executive        For       For          Management

      Director                                                                  

5b    Elect Ziv Aviram as Executive Director  For       For          Management

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Ratify PricewaterhouseCoopers           For       For          Management

      Accountants N.V. as Auditors                                             

8     eceive Explanation on Company's         None      None         Management

      Reserves and Dividend Policy                                             

 

 

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

 

MONCLER SPA                                                                    

 

Ticker:       MONC           Security ID:  T6730E110                           

Meeting Date: APR 23, 2015   Meeting Type: Annual/Special                      

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                    

2     Approve Remuneration Report             For       For          Management

3     Elect Two Directors (Bundled) and       For       Against      Management

      Approve Their Remuneration                                                

4     Approve Performance Stock Option Plan   For       Against      Management

      2015                                                                     

5     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares                                         

1     Approve Stock Option Plan Financing     For       Against      Management

 

 

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

 

MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Erskine B. Bowles        For       For          Management

1b    Elect Director Thomas H. Glocer         For       For          Management

1c    Elect Director James P. Gorman          For       For          Management

1d    Elect Director Robert H. Herz           For       For          Management

1e    Elect Director Klaus Kleinfeld          For       For          Management

1f    Elect Director Jami Miscik              For       For          Management

1g    Elect Director Donald T. Nicolaisen     For       For          Management

1h    Elect Director Hutham S. Olayan         For       For          Management

1i    Elect Director James W. Owens           For       For          Management

1j    Elect Director Ryosuke Tamakoshi        For       For          Management

1k    Elect Director Masaaki Tanaka           For       For          Management

1l    Elect Director Perry M. Traquina        For       For          Management

1m    Elect Director Laura D. Tyson           For       For          Management

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

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

7     Report on Certain Vesting Program       Against   For          Shareholder

 

 

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NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  MAY 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Discussion of the implementation of     None      None         Management

      the remuneration policy                                                  

2b    Discussion on Company's Reserves and    None      None         Management

      Dividend Policy                                                          

2c    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

2d    Approve Discharge of Board Members      For       For          Management

3a    Reelect Richard L. Clemmer as           For       For          Management

      Executive Director                                                        

3b    Reelect Peter Bonfield as               For       For          Management

      Non-Executive Director                                                   

3c    Reelect Johannes P. Huth as             For       For          Management

      Non-Executive Director                                                   

3d    Reelect Kenneth A. Goldman as           For       For          Management

      Non-Executive Director                                                   

3e    Reelect Marion Helmes as                For       For          Management

      Non-Executive Director                                                   

3f    Reelect Joseph Kaeser as                For       For          Management

      Non-Executive Director                                                   

3g    Reelect I. Loring as  Non-Executive     For       For          Management

      Director                                                                 

3h    Reelect Eric Meurice as Non-Executive   For       For          Management

      Director                                                                 

3i    Reelect Julie Southern as               For       For          Management

      Non-Executive Director                                                    

3j    Reelect Rick Tsai as Non-Executive      For       For          Management

      Director                                                                 

4a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                           

4b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance Under Item 4a                                       

5     Authorize Repurchase of Shares          For       For          Management

6     Approve Cancellation of Ordinary Shares For       For          Management

7     Ratify KPMG Accountants N.V. as         For       For          Management

      Auditors                                                                 

 

 

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

 

PALL CORPORATION                                                               

 

Ticker:       PLL            Security ID:  696429307                           

Meeting Date: DEC 10, 2014   Meeting Type: Annual                              

Record Date:  OCT 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amy E. Alving            For       For          Management

1.2   Elect Director Robert B. Coutts         For       For          Management

1.3   Elect Director Mark E. Goldstein        For       For          Management

1.4   Elect Director Cheryl W. Grise          For       For          Management

1.5   Elect Director Ronald L. Hoffman        For       For          Management

1.6   Elect Director Lawrence D. Kingsley     For       For          Management

1.7   Elect Director Dennis N. Longstreet     For       For          Management

1.8   Elect Director B. Craig Owens           For       For          Management

1.9   Elect Director Katharine L. Plourde     For       For          Management

1.10  Elect Director Edward Travaglianti      For       For          Management

1.11  Elect Director Bret W. Wise             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shona L. Brown           For       For          Management

1.2   Elect Director George W. Buckley        For       For          Management

1.3   Elect Director Ian M. Cook              For       For          Management

1.4   Elect Director Dina Dublon              For       For          Management

1.5   Elect Director Rona A. Fairhead         For       For          Management

1.6   Elect Director Richard W. Fisher        For       For          Management

1.7   Elect Director Alberto Ibarguen         For       For          Management

1.8   Elect Director William R. Johnson       For       For          Management

1.9   Elect Director Indra K. Nooyi           For       For          Management

1.10  Elect Director David C. Page            For       For          Management

1.11  Elect Director Robert C. Pohlad         For       For          Management

1.12  Elect Director Lloyd G. Trotter         For       For          Management

1.13  Elect Director Daniel Vasella           For       For          Management

1.14  Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Establish a Board Committee on          Against   For          Shareholder

      Sustainability                                                           

5     Pro-Rata Vesting of Equity Awards       Against   For          Shareholder

6     Report on Plans to Minimize             Against   For          Shareholder

      Pesticides' Impact on Pollinators                                        

 

 

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

 


 

ROYAL CARIBBEAN CRUISES LTD.                                                   

 

Ticker:       RCL            Security ID:  V7780T103                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Brock            For       For          Management

1b    Elect Director Richard D. Fain          For       For          Management

1c    Elect Director Ann S. Moore             For       For          Management

1d    Elect Director Eyal M. Ofer             For       For          Management

1e    Elect Director William K. Reilly        For       For          Management

1f    Elect Director Vagn O. Sorensen         For       For          Management

1g    Elect Director Donald Thompson          For       For          Management

1h    Elect Director Arne Alexander           For       For          Management

      Wilhelmsen                                                               

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Delisting of Shares from Stock  For       For          Management

      Exchange                                                                 

4     Ratify Pricewaterhouse Coopers LLP as   For       For          Management

      Auditors                                                                 

5     Report on Plans to Increase Board       Against   For          Shareholder

      Diversity                                                                 

 

 

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

 

SEMPRA ENERGY                                                                  

 

Ticker:       SRE            Security ID:  816851109                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Boeckmann        For       For          Management

1.2   Elect Director James G. Brocksmith, Jr. For       For          Management

1.3   Elect Director Kathleen L. Brown        For       For          Management

1.4   Elect Director Pablo A. Ferrero         For       For          Management

1.5   Elect Director William D. Jones         For       For          Management

1.6   Elect Director William G. Ouchi         For       For          Management

1.7   Elect Director Debra L. Reed            For       For          Management

1.8   Elect Director William C. Rusnack       For       For          Management

1.9   Elect Director William P. Rutledge      For       For          Management

1.10  Elect Director Lynn Schenk              For       For          Management

1.11  Elect Director Jack T. Taylor           For       For          Management

1.12  Elect Director Luis M. Tellez           For       For          Management

1.13  Elect Director James C. Yardley         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

SENOMYX, INC.                                                                  

 

Ticker:       SNMX           Security ID:  81724Q107                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger D. Billingsley     For       For          Management

1.2   Elect Director Stephen A. Block         For       For          Management

1.3   Elect Director Mary Ann Gray            For       For          Management

1.4   Elect Director Michael E. Herman        For       For          Management

1.5   Elect Director John Poyhonen            For       For          Management

1.6   Elect Director Jay M. Short             For       For          Management

1.7   Elect Director Kent Snyder              For       For          Management

1.8   Elect Director Christopher J. Twomey    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SHUTTERSTOCK, INC.                                                              

 

Ticker:       SSTK           Security ID:  825690100                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven Berns             For       For          Management

1.2   Elect Director Thomas R. Evans          For       Withhold     Management

1.3   Elect Director Paul J. Hennessy         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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SUN HYDRAULICS CORPORATION                                                     

 

Ticker:       SNHY           Security ID:  866942105                           

Meeting Date: JUN 01, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Allen J. Carlson         For       For          Management

1.2   Elect Director Wolfgang H. Dangel       For       For          Management

2     Amend Non-Employee Director Stock Plan  For       For          Management

3     Ratify Mayer Hoffman McCann P.C. as     For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

SUNEDISON, INC.                                                                

 

Ticker:       SUNE           Security ID:  86732Y109                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Antonio R. Alvarez       For       For          Management

1b    Elect Director Peter Blackmore          For       For          Management

1c    Elect Director Ahmad R. Chatila         For       For          Management

1d    Elect Director Clayton C. Daley, Jr.    For       For          Management

1e    Elect Director Emmanuel T. Hernandez    For       For          Management

1f    Elect Director Georganne C. Proctor     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

6     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

7     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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TENCENT HOLDINGS LTD.                                                          

 

Ticker:       00700          Security ID:  G87572163                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAY 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3.1a  Elect Li Dong Sheng as Director         For       Against      Management

3.1b  Elect Iain Ferguson Bruce as Director   For       Against      Management

3.2   Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Auditor and Authorize Board to  For       Against      Management

      Fix Their Remuneration                                                   

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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TERRAFORM POWER, INC.                                                          

 

Ticker:       TERP           Security ID:  88104R100                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ahmad Chatila            For       Withhold     Management

1.2   Elect Director Carlos Domenech Zornoza  For       Withhold     Management

1.3   Elect Director Brian Wuebbels           For       Withhold     Management

1.4   Elect Director Hanif 'Wally' Dahya      For       Withhold     Management

1.5   Elect Director Mark Florian             For       Withhold     Management

1.6   Elect Director Mark Lerdal              For       Withhold     Management

1.7   Elect Director Martin Truong            For       Withhold     Management

1.8   Elect Director Francisco 'Pancho'       For       Withhold     Management

      Perez Gundin                                                             

1.9   Elect Director Steven Tesoriere         For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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TESLA MOTORS, INC.                                                             

 

Ticker:       TSLA           Security ID:  88160R101                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Antonio J. Gracias       For       For          Management

1.2   Elect Director Kimbal Musk              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Adopt Goals to Reduce Use of            Against   Against      Shareholder

      Animal-Sourced Materials                                                 

4     Become First Cruelty-Free Premium Brand Against   Against      Shareholder

 

 

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THE HARTFORD FINANCIAL SERVICES GROUP, INC.                                    

 

Ticker:       HIG            Security ID:  416515104                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert B. Allardice, III For       For          Management

1b    Elect Director Trevor Fetter            For       For          Management

1c    Elect Director Kathryn A. Mikells       For       For          Management

1d    Elect Director Michael G. Morris        For       For          Management

1e    Elect Director Thomas A. Renyi          For       For          Management

1f    Elect Director Julie G. Richardson      For       For          Management

1g    Elect Director Teresa W. Roseborough    For       For          Management

1h    Elect Director Virginia P. Ruesterholz  For       For          Management

1i    Elect Director Charles B. Strauss       For       For          Management

1j    Elect Director Christopher J. Swift     For       For          Management

1k    Elect Director H. Patrick Swygert       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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THE HOME DEPOT, INC.                                                           

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ari Bousbib              For       For          Management

1b    Elect Director Gregory D. Brenneman     For       For          Management

1c    Elect Director J. Frank Brown           For       For          Management

1d    Elect Director Albert P. Carey          For       For          Management

1e    Elect Director Armando Codina           For       For          Management

1f    Elect Director Helena B. Foulkes        For       For          Management

1g    Elect Director Wayne M. Hewett          For       For          Management

1h    Elect Director Karen L. Katen           For       For          Management

1i    Elect Director Craig A. Menear          For       For          Management

1j    Elect Director Mark Vadon               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   For          Shareholder

5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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THERMO FISHER SCIENTIFIC INC.                                                  

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc N. Casper           For       For          Management

1b    Elect Director Nelson J. Chai           For       For          Management

1c    Elect Director C. Martin Harris         For       For          Management

1d    Elect Director Tyler Jacks              For       For          Management

1e    Elect Director Judy C. Lewent           For       For          Management

1f    Elect Director Thomas J. Lynch          For       For          Management

1g    Elect Director Jim P. Manzi             For       For          Management

1h    Elect Director William G. Parrett       For       For          Management

1i    Elect Director Lars R. Sorensen         For       For          Management

1j    Elect Director Scott M. Sperling        For       For          Management

1k    Elect Director Elaine S. Ullian         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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TRIPADVISOR, INC.                                                               

 

Ticker:       TRIP           Security ID:  896945201                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Maffei        For       Withhold     Management

1.2   Elect Director Stephen Kaufer           For       Withhold     Management

1.3   Elect Director Jonathan F. Miller       For       For          Management

1.4   Elect Director Dipchand (Deep) Nishar   For       For          Management

1.5   Elect Director Jeremy Philips           For       For          Management

1.6   Elect Director Spencer M. Rascoff       For       For          Management

1.7   Elect Director Christopher W. Shean     For       Withhold     Management

1.8   Elect Director Sukhinder Singh Cassidy  For       For          Management

1.9   Elect Director Robert S. Wiesenthal     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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TUBEMOGUL, INC.                                                                

 

Ticker:       TUBE           Security ID:  898570106                            

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brett Wilson             For       For          Management

1.2   Elect Director Ashu Garg                For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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TYCO INTERNATIONAL LTD.                                                        

 

Ticker:       TYC            Security ID:  H89128104                           

Meeting Date: SEP 09, 2014   Meeting Type: Special                             

Record Date:  JUL 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Jurisdiction of Incorporation    For       For          Management

      [from Switzerland to Ireland]                                            

2     Approve Creation of Distributable       For       For          Management

      Reserves                                                                  

 

 

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TYCO INTERNATIONAL PUBLIC LIMITED COMPANY                                      

 

Ticker:       TYC            Security ID:  G91442106                           

Meeting Date: MAR 04, 2015   Meeting Type: Annual                              

Record Date:  JAN 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward D. Breen          For       For          Management

1b    Elect Director Herman E. Bulls          For       For          Management

1c    Elect Director Michael E. Daniels       For       For          Management

1d    Elect Director Frank M. Drendel         For       For          Management

1e    Elect Director Brian Duperreault        For       For          Management

1f    Elect Director Rajiv L. Gupta           For       For          Management

1g    Elect Director George R. Oliver         For       For          Management

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

1i    Elect Director Jurgen Tinggren          For       For          Management

1j    Elect Director Sandra S. Wijnberg       For       For          Management

1k    Elect Director R. David Yost            For       For          Management

2a    Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

2b    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

3     Authorize Share Repurchase Program      For       For          Management

4     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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UNDER ARMOUR, INC.                                                              

 

Ticker:       UA             Security ID:  904311107                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  FEB 25, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kevin A. Plank           For       For          Management

1.2   Elect Director Byron K. Adams, Jr.      For       For          Management

1.3   Elect Director George W. Bodenheimer    For       For          Management

1.4   Elect Director Douglas E. Coltharp      For       For          Management

1.5   Elect Director Anthony W. Deering       For       For          Management

1.6   Elect Director Karen W. Katz            For       For          Management

1.7   Elect Director A.B. Krongard            For       For          Management

1.8   Elect Director William R. McDermott     For       For          Management

1.9   Elect Director Eric T. Olson            For       For          Management

1.10  Elect Director Harvey L. Sanders        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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UNITED CONTINENTAL HOLDINGS, INC.                                              

 

Ticker:       UAL            Security ID:  910047109                            

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carolyn Corvi            For       For          Management

1.2   Elect Director Jane C. Garvey           For       For          Management

1.3   Elect Director Walter Isaacson          For       For          Management

1.4   Elect Director Henry L. Meyer, III      For       For          Management

1.5   Elect Director Oscar Munoz              For       For          Management

1.6   Elect Director William R. Nuti          For       For          Management

1.7   Elect Director Laurence E. Simmons      For       For          Management

1.8   Elect Director Jeffery A. Smisek        For       For          Management

1.9   Elect Director David J. Vitale          For       For          Management

1.10  Elect Director John H. Walker           For       For          Management

1.11  Elect Director Charles A. Yamarone      For       For          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 Right to Act by Written Consent Against   For          Shareholder

 

 

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UNITED THERAPEUTICS CORPORATION                                                

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  APR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katherine Klein          For       For          Management

1.2   Elect Director Raymond Kurzweil         For       For          Management

1.3   Elect Director Martine Rothblatt        For       For          Management

1.4   Elect Director Louis Sullivan           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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VIPSHOP HOLDINGS LTD.                                                          

 

Ticker:       VIPS           Security ID:  92763W103                           

Meeting Date: SEP 15, 2014   Meeting Type: Annual                              

Record Date:  AUG 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Alteration of Share Capital     For       Against      Management

      and Voting Power                                                         

2     Approve the Conversion of Securities    For       Against      Management

3     Authorize Board to Ratify and Execute   For       Against      Management

      Approved Resolutions                                                     

 

 

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WABCO HOLDINGS INC.                                                            

 

Ticker:       WBC            Security ID:  92927K102                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                               

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael T. Smith         For       For          Management

1.2   Elect Director Jean-Paul L. Montupet    For       For          Management

1.3   Elect Director David N. ('Nick') Reilly For       For          Management

2     Ratify Ernst &Young Belgium as Auditors For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

WEATHERFORD INTERNATIONAL PLC                                                  

 

Ticker:       WFT            Security ID:  G48833100                           

Meeting Date: SEP 24, 2014   Meeting Type: Annual                              

Record Date:  AUG 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director David J. Butters         For       For          Management

1B    Elect Director Bernard J. Duroc-Danner  For       For          Management

1C    Elect Director John D. Gass             For       For          Management

1D    Elect Director Francis S. Kalman        For       For          Management

1E    Elect Director William E. Macaulay      For       For          Management

1F    Elect Director Robert K. Moses, Jr.     For       For          Management

1G    Elect Director Guillermo Ortiz          For       For          Management

1H    Elect Director Emyr Jones Parry         For       For          Management

1I    Elect Director Robert A. Rayne          For       For          Management

2     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration Auditors                                        

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Authorize Holding of 2015 Annual        For       For          Management

      General Meeting Outside of Ireland                                       

 

 

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WESTERN DIGITAL CORPORATION                                                    

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: NOV 05, 2014   Meeting Type: Annual                              

Record Date:  SEP 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathleen A. Cote         For       For          Management

1b    Elect Director Henry T. DeNero          For       For          Management

1c    Elect Director Michael D. Lambert       For       For          Management

1d    Elect Director Len J. Lauer             For       For          Management

1e    Elect Director Matthew E. Massengill    For       For          Management

1f    Elect Director Stephen D. Milligan      For       For          Management

1g    Elect Director Thomas E. Pardun         For       For          Management

1h    Elect Director Paula A. Price           For       For          Management

1i    Elect Director Masahiro Yamamura        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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WHITING PETROLEUM CORPORATION                                                  

 

Ticker:       WLL            Security ID:  966387102                           

Meeting Date: DEC 03, 2014   Meeting Type: Special                             

Record Date:  OCT 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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WILLIAMS-SONOMA, INC.                                                          

 

Ticker:       WSM            Security ID:  969904101                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura J. Alber           For       For          Management

1.2   Elect Director Adrian D.P. Bellamy      For       For          Management

1.3   Elect Director Rose Marie Bravo         For       For          Management

1.4   Elect Director Patrick J. Connolly      For       For          Management

1.5   Elect Director Adrian T. Dillon         For       For          Management

1.6   Elect Director Anthony A. Greener       For       For          Management

1.7   Elect Director Ted W. Hall              For       For          Management

1.8   Elect Director Sabrina Simmons          For       For          Management

1.9   Elect Director Lorraine Twohill         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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YAHOO! INC.                                                                    

 

Ticker:       YHOO           Security ID:  984332106                           

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Filo               For       For          Management

1.2   Elect Director Susan M. James           For       For          Management

1.3   Elect Director Max R. Levchin           For       For          Management

1.4   Elect Director Marissa A. Mayer         For       For          Management

1.5   Elect Director Thomas J. McInerney      For       For          Management

1.6   Elect Director Charles R. Schwab        For       For          Management

1.7   Elect Director H. Lee Scott, Jr.        For       For          Management

1.8   Elect Director Jane E. Shaw             For       For          Management

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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Establish Board Committee on Human      Against   For          Shareholder

      Rights                                                                   

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

 

 

=============================== Alger Green Fund ===============================

 

 

ACTAVIS PLC                                                                    

 

Ticker:       ACT            Security ID:  G0083B108                           

Meeting Date: MAR 10, 2015   Meeting Type: Special                             

Record Date:  JAN 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

ACTAVIS PLC                                                                    

 

Ticker:       ACT            Security ID:  G0083B108                            

Meeting Date: JUN 05, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul M. Bisaro           For       For          Management

1b    Elect Director Nesli Basgoz             For       For          Management

1c    Elect Director James H. Bloem           For       For          Management

1d    Elect Director Christopher W. Bodine    For       For          Management

1e    Elect Director Christopher J. Coughlin  For       For          Management

1f    Elect Director Michael R. Gallagher     For       For          Management

1g    Elect Director Catherine M. Klema       For       For          Management

1h    Elect Director Peter J. McDonnell       For       For          Management

1i    Elect Director Patrick J. O'Sullivan    For       For          Management

1j    Elect Director Brenton L. Saunders      For       For          Management

1k    Elect Director Ronald R. Taylor         For       For          Management

1l    Elect Director Fred G. Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4     Change Company Name from Actavis plc    For       For          Management

      to Allergan plc                                                          

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Sustainability                Against   For          Shareholder

7     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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

 

ACUITY BRANDS, INC.                                                            

 

Ticker:       AYI            Security ID:  00508Y102                           

Meeting Date: JAN 07, 2015   Meeting Type: Annual                              

Record Date:  NOV 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Patrick Battle        For       For          Management

1.2   Elect Director Peter C. Browning        For       For          Management

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

1.4   Elect Director Ray M. Robinson          For       For          Management

1.5   Elect Director Norman H. Wesley         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AECOM                                                                          

 

Ticker:       ACM            Security ID:  00766T100                           

Meeting Date: MAR 04, 2015   Meeting Type: Annual                               

Record Date:  JAN 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James H. Fordyce         For       For          Management

1.2   Elect Director Linda Griego             For       For          Management

1.3   Elect Director William G. Ouchi         For       For          Management

1.4   Elect Director Douglas W. Stotlar       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AECOM TECHNOLOGY CORPORATION                                                   

 

Ticker:       ACM            Security ID:  00766T100                           

Meeting Date: OCT 16, 2014   Meeting Type: Special                             

Record Date:  SEP 12, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

AETNA INC.                                                                     

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                               

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director Mark T. Bertolini        For       For          Management

1c    Elect Director Frank M. Clark           For       For          Management

1d    Elect Director Betsy Z. Cohen           For       For          Management

1e    Elect Director Molly J. Coye            For       For          Management

1f    Elect Director Roger N. Farah           For       For          Management

1g    Elect Director Barbara Hackman Franklin For       For          Management

1h    Elect Director Jeffrey E. Garten        For       For          Management

1i    Elect Director Ellen M. Hancock         For       For          Management

1j    Elect Director Richard J. Harrington    For       For          Management

1k    Elect Director Edward J. Ludwig         For       For          Management

1l    Elect Director Joseph P. Newhouse       For       For          Management

1m    Elect Director Olympia J. Snowe         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4A    Amend Policy to Disclose Payments to    Against   For          Shareholder

      Tax-Exempt Organizations                                                 

4B    Adopt Share Retention Policy For        Against   For          Shareholder

      Senior Executives                                                        

 

 

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

 

ALBEMARLE CORPORATION                                                          

 

Ticker:       ALB            Security ID:  012653101                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Hernandez     For       For          Management

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

1.3   Elect Director Douglas L. Maine         For       For          Management

1.4   Elect Director J. Kent Masters          For       For          Management

1.5   Elect Director Jim W. Nokes             For       For          Management

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

1.7   Elect Director Barry W. Perry           For       For          Management

1.8   Elect Director John Sherman, Jr.        For       For          Management

1.9   Elect Director Gerald A. Steiner        For       For          Management

1.10  Elect Director Harriett Tee Taggart     For       For          Management

1.11  Elect Director Alejandro Wolff          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ALLIANCE DATA SYSTEMS CORPORATION                                               

 

Ticker:       ADS            Security ID:  018581108                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce K. Anderson        For       For          Management

1.2   Elect Director Roger H. Ballou          For       For          Management

1.3   Elect Director D. Keith Cobb            For       For          Management

1.4   Elect Director E. Linn Draper, Jr.      For       For          Management

1.5   Elect Director Edward J. Heffernan      For       For          Management

1.6   Elect Director Kenneth R. Jensen        For       For          Management

1.7   Elect Director Robert A. Minicucci      For       For          Management

1.8   Elect Director Laurie A. Tucker         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

6     Proxy Access                            Against   For          Shareholder

 

 

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

 

AMAZON.COM, INC.                                                                

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director John Seely Brown         For       For          Management

1d    Elect Director William B. Gordon        For       For          Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Judith A. McGrath        For       For          Management

1g    Elect Director Alain Monie              For       For          Management

1h    Elect Director Jonathan J. Rubinstein   For       For          Management

1i    Elect Director Thomas O. Ryder          For       For          Management

1j    Elect Director Patricia Q. Stonesifer   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Adopt Proxy Access Right                Against   For          Shareholder

4     Report on Political Contributions       Against   For          Shareholder

5     Report on Sustainability, Including     Against   For          Shareholder

      GHG Goals                                                                 

6     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                  

 

 

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

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: MAR 10, 2015   Meeting Type: Annual                               

Record Date:  JAN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tim Cook                 For       For          Management

1.2   Elect Director Al Gore                  For       For          Management

1.3   Elect Director Bob Iger                 For       For          Management

1.4   Elect Director Andrea Jung              For       For          Management

1.5   Elect Director Art Levinson             For       For          Management

1.6   Elect Director Ron Sugar                For       For          Management

1.7   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Report on Risks Associated with Repeal  Against   Against      Shareholder

      of Climate Change Policies                                                

6     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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BORGWARNER INC.                                                                 

 

Ticker:       BWA            Security ID:  099724106                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alexis P. Michas         For       For          Management

1b    Elect Director Richard O. Schaum        For       For          Management

1c    Elect Director Thomas T. Stallkamp      For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify  PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Reduce Supermajority Vote Requirement   For       For          Management

6     Provide Right to Call Special Meeting   For       For          Management

7     Amend Bylaws to Call Special Meetings   Against   For          Shareholder

 

 

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

 

BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1A  Elect Director Lamberto Andreotti       For       For          Management

1.1B  Elect Director Giovanni Caforio         For       For          Management

1.1C  Elect Director Lewis B. Campbell        For       For          Management

1.1D  Elect Director Laurie H. Glimcher       For       For          Management

1.1E  Elect Director Michael Grobstein        For       For          Management

1.1F  Elect Director Alan J. Lacy             For       For          Management

1.1G  Elect Director Thomas J. Lynch, Jr.     For       For          Management

1.1H  Elect Director Dinesh C. Paliwal        For       For          Management

1.1I  Elect Director Vicki L. Sato            For       For          Management

1.1J  Elect Director Gerald L. Storch         For       For          Management

1.1K  Elect Director Togo D. West, Jr.        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

5     Remove Supermajority Vote Requirement   For       For          Management

      Applicable to Preferred Stock                                            

6     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

BROADCOM CORPORATION                                                            

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert J. Finocchio, Jr. For       For          Management

1b    Elect Director Nancy H. Handel          For       For          Management

1c    Elect Director Eddy W. Hartenstein      For       For          Management

1d    Elect Director Maria M. Klawe           For       For          Management

1e    Elect Director John E. Major            For       For          Management

1f    Elect Director Scott A. McGregor        For       For          Management

1g    Elect Director William T. Morrow        For       For          Management

1h    Elect Director Henry Samueli            For       For          Management

1i    Elect Director Robert E. Switz          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CALGON CARBON CORPORATION                                                      

 

Ticker:       CCC            Security ID:  129603106                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julie S. Roberts         For       For          Management

1.2   Elect Director William J. Lyons         For       For          Management

1.3   Elect Director William R. Newlin        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CHEMTURA CORPORATION                                                            

 

Ticker:       CHMT           Security ID:  163893209                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey D. Benjamin      For       For          Management

1.2   Elect Director Timothy J. Bernlohr      For       For          Management

1.3   Elect Director Anna C. Catalano         For       For          Management

1.4   Elect Director James W. Crownover       For       For          Management

1.5   Elect Director Robert A. Dover          For       For          Management

1.6   Elect Director Jonathan F. Foster       For       For          Management

1.7   Elect Director Craig A. Rogerson        For       For          Management

1.8   Elect Director John K. Wulff            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CHIPMOS TECHNOLOGIES BERMUDA LTD.                                              

 

Ticker:       IMOS           Security ID:  G2110R114                           

Meeting Date: AUG 29, 2014   Meeting Type: Annual                              

Record Date:  JUN 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect Shih-Jye Cheng as Director      For       For          Management

1.2   Reelect Antonio R. Alvarez as Director  For       For          Management

1.3   Reelect Chin-Shyh Ou as Director        For       For          Management

2     Reappoint Moore Stephens, Hong Kong as  For       For          Management

      Auditors                                                                 

 

 

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

 

CHIPOTLE MEXICAN GRILL, INC.                                                   

 

Ticker:       CMG            Security ID:  169656105                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John S. Charlesworth     For       For          Management

1.2   Elect Director Kimbal Musk              For       For          Management

1.3   Elect Director Montgomery F. (Monty)    For       For          Management

      Moran                                                                    

1.4   Elect Director Patrick J. Flynn         For       For          Management

1.5   Elect Director Steve Ells               For       For          Management

1.6   Elect Director Stephen Gillett          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

6     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

7     Provide Proxy Access Right              For       Against      Management

8     Adopt Proxy Access Right                Against   For          Shareholder

9     Require Shareholder Approval of         Against   Against      Shareholder

      Specific Performance Metrics in Equity                                   

      Compensation Plans                                                       

10    Stock Retention/Holding Period          Against   For          Shareholder

11    Pro-rata Vesting of Equity Awards       Against   For          Shareholder

12    Report on Sustainability, Including     Against   For          Shareholder

      Quantitative Goals                                                        

 

 

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

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 20, 2014   Meeting Type: Annual                              

Record Date:  SEP 22, 2014                                                     

 

#     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 Arun Sarin               For       For          Management

1j    Elect Director Steven M. West           For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Auditors                         For       For          Management

5     Establish Public Policy Board Committee Against   Against      Shareholder

6     Adopt Proxy Access Right                Against   Against      Shareholder

7     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

CLEAN HARBORS, INC.                                                            

 

Ticker:       CLH            Security ID:  184496107                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. McKim            For       For          Management

1.2   Elect Director Rod Marlin               For       For          Management

1.3   Elect Director John T. Preston          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

COVANTA HOLDING CORPORATION                                                    

 

Ticker:       CVA            Security ID:  22282E102                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Barse           For       Withhold     Management

1.2   Elect Director Ronald J. Broglio        For       For          Management

1.3   Elect Director Peter C.B. Bynoe         For       Withhold     Management

1.4   Elect Director Linda J. Fisher          For       For          Management

1.5   Elect Director Joseph M. Holsten        For       Withhold     Management

1.6   Elect Director Stephen J. Jones         For       For          Management

1.7   Elect Director Anthony J. Orlando       For       For          Management

1.8   Elect Director William C. Pate          For       Withhold     Management

1.9   Elect Director Robert S. Silberman      For       For          Management

1.10  Elect Director Jean Smith               For       Withhold     Management

1.11  Elect Director Samuel Zell              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

CREE, INC.                                                                     

 

Ticker:       CREE           Security ID:  225447101                           

Meeting Date: OCT 28, 2014   Meeting Type: Annual                               

Record Date:  AUG 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles M. Swoboda       For       For          Management

1.2   Elect Director Clyde R. Hosein          For       For          Management

1.3   Elect Director Robert A. Ingram         For       For          Management

1.4   Elect Director Franco Plastina          For       For          Management

1.5   Elect Director John B. Replogle         For       For          Management

1.6   Elect Director Alan J. Ruud             For       For          Management

1.7   Elect Director Robert L. Tillman        For       For          Management

1.8   Elect Director Thomas H. Werner         For       For          Management

1.9   Elect Director Anne C. Whitaker         For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DUKE ENERGY CORPORATION                                                        

 

Ticker:       DUK            Security ID:  26441C204                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                               

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael G. Browning      For       For          Management

1b    Elect Director Harris E. DeLoach, Jr.   For       For          Management

1c    Elect Director Daniel R. DiMicco        For       For          Management

1d    Elect Director John H. Forsgren         For       For          Management

1e    Elect Director Lynn J. Good             For       For          Management

1f    Elect Director Ann Maynard Gray         For       For          Management

1g    Elect Director James H. Hance, Jr.      For       For          Management

1h    Elect Director John T. Herron           For       For          Management

1i    Elect Director James B. Hyler, Jr.      For       For          Management

1j    Elect Director William E. Kennard       For       For          Management

1k    Elect Director E. Marie McKee           For       For          Management

1l    Elect Director Richard A. Meserve       For       For          Management

1m    Elect Director James T. Rhodes          For       For          Management

1n    Elect Director Carlos A. Saladrigas     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Report on Political Contributions       Against   For          Shareholder

7     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

EBAY INC.                                                                      

 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: MAY 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fred D. Anderson         For       For          Management

1b    Elect Director Anthony J. Bates         For       For          Management

1c    Elect Director Edward W. Barnholt       For       For          Management

1d    Elect Director Jonathan Christodoro     For       For          Management

1e    Elect Director Scott D. Cook            For       For          Management

1f    Elect Director John J. Donahoe          For       For          Management

1g    Elect Director David W. Dorman          For       For          Management

1h    Elect Director Bonnie S. Hammer         For       For          Management

1i    Elect Director Gail J. McGovern         For       For          Management

1j    Elect Director Kathleen C. Mitic        For       For          Management

1k    Elect Director David M. Moffett         For       For          Management

1l    Elect Director Pierre M. Omidyar        For       For          Management

1m    Elect Director Thomas J. Tierney        For       For          Management

1n    Elect Director Perry M. Traquina        For       For          Management

1o    Elect Director Frank D. Yeary           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Adopt Proxy Access Right                Against   For          Shareholder

7     Report on Gender Pay Gap                Against   Against      Shareholder

 

 

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

 

EMC CORPORATION                                                                

 

Ticker:       EMC            Security ID:  268648102                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Jose E. Almeida          For       For          Management

1.1b  Elect Director Michael W. Brown         For       For          Management

1.1c  Elect Director Donald J. Carty          For       For          Management

1.1d  Elect Director Randolph L. Cowen        For       For          Management

1.1e  Elect Director James S. DiStasio        For       For          Management

1.1f  Elect Director John R. Egan             For       For          Management

1.1g  Elect Director William D. Green         For       For          Management

1.1h  Elect Director Edmund F. Kelly          For       For          Management

1.1i  Elect Director Jami Miscik              For       For          Management

1.1j  Elect Director Paul Sagan               For       For          Management

1.1k  Elect Director David N. Strohm          For       For          Management

1.1l  Elect Director Joseph M. Tucci          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

ENERNOC, INC.                                                                  

 

Ticker:       ENOC           Security ID:  292764107                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard Dieter           For       For          Management

1.2   Elect Director TJ Glauthier             For       For          Management

2     Approve Conversion of Securities        For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                         

1.4   Elect Director Reed Hastings            For       For          Management

1.5   Elect Director Jan Koum                 For       Withhold     Management

1.6   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Report on Sustainability                Against   For          Shareholder

6     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                   

 

 

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

 

FEDEX CORPORATION                                                              

 

Ticker:       FDX            Security ID:  31428X106                           

Meeting Date: SEP 29, 2014   Meeting Type: Annual                              

Record Date:  AUG 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Barksdale       For       For          Management

1.2   Elect Director John A. Edwardson        For       For          Management

1.3   Elect Director Marvin R. Ellison        For       For          Management

1.4   Elect Director Kimberly A. Jabal        For       For          Management

1.5   Elect Director Shirley Ann Jackson      For       For          Management

1.6   Elect Director Gary W. Loveman          For       For          Management

1.7   Elect Director R. Brad Martin           For       For          Management

1.8   Elect Director Joshua Cooper Ramo       For       For          Management

1.9   Elect Director Susan C. Schwab          For       For          Management

1.10  Elect Director Frederick W. Smith       For       For          Management

1.11  Elect Director David P. Steiner         For       For          Management

1.12  Elect Director Paul S. Walsh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Adopt Proxy Access Right                Against   Against      Shareholder

5     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

6     Adopt Policy Prohibiting Hedging and    Against   For          Shareholder

      Pledging Transactions                                                    

7     Adopt Policy Prohibiting Tax Payments   Against   For          Shareholder

      on Restricted Stock Awards                                                

8     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

FIRST SOLAR, INC.                                                               

 

Ticker:       FSLR           Security ID:  336433107                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Ahearn        For       For          Management

1.2   Elect Director Sharon L. Allen          For       For          Management

1.3   Elect Director Richard D. Chapman       For       For          Management

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

      Hambro                                                                   

1.5   Elect Director James A. Hughes          For       For          Management

1.6   Elect Director Craig Kennedy            For       For          Management

1.7   Elect Director James F. Nolan           For       For          Management

1.8   Elect Director William J. Post          For       For          Management

1.9   Elect Director J. Thomas Presby         For       Withhold     Management

1.10  Elect Director Paul H. Stebbins         For       Withhold     Management

1.11  Elect Director Michael T. Sweeney       For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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FLEETMATICS GROUP PLC                                                          

 

Ticker:       FLTX           Security ID:  G35569105                           

Meeting Date: JUL 29, 2014   Meeting Type: Annual                              

Record Date:  JUN 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Brian Halligan           For       For          Management

1b    Elect Director Allison Mnookin          For       For          Management

1c    Elect Director Liam Young               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     Change Location of Annual Meeting       For       For          Management

 

 

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GENERAL ELECTRIC COMPANY                                                       

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Elect Director W. Geoffrey Beattie      For       For          Management

A2    Elect Director John J. Brennan          For       For          Management

A3    Elect Director James I. Cash, Jr.       For       For          Management

A4    Elect Director Francisco D'Souza        For       For          Management

A5    Elect Director Marijn E. Dekkers        For       For          Management

A6    Elect Director Susan J. Hockfield       For       For          Management

A7    Elect Director Jeffrey R. Immelt        For       For          Management

A8    Elect Director Andrea Jung              For       For          Management

A9    Elect Director Robert W. Lane           For       For          Management

A10   Elect Director Rochelle B. Lazarus      For       For          Management

A11   Elect Director James J. Mulva           For       For          Management

A12   Elect Director James E. Rohr            For       For          Management

A13   Elect Director Mary L. Schapiro         For       For          Management

A14   Elect Director Robert J. Swieringa      For       For          Management

A15   Elect Director James S. Tisch           For       For          Management

A16   Elect Director Douglas A. Warner, III   For       For          Management

B1    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

B2    Ratify KPMG LLP as Auditors             For       For          Management

C1    Provide for Cumulative Voting           Against   Against      Shareholder

C2    Provide Right to Act by Written Consent Against   Against      Shareholder

C3    Select One Director from Ranks of       Against   Against      Shareholder

      Retirees                                                                 

C4    Adopt Holy Land Principles              Against   Against      Shareholder

C5    Pro-rata Vesting on Equity Plans        Against   For          Shareholder

 

 

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GENERAL MOTORS COMPANY                                                          

 

Ticker:       GM             Security ID:  37045V100                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Joseph J. Ashton         For       For          Management

1b    Elect Director Mary T. Barra            For       For          Management

1c    Elect Director Stephen J. Girsky        For       For          Management

1d    Elect Director Linda R. Gooden          For       For          Management

1e    Elect Director Joseph Jimenez, Jr.      For       For          Management

1f    Elect Director Kathryn V. Marinello     For       For          Management

1g    Elect Director Michael G. Mullen        For       For          Management

1h    Elect Director James J. Mulva           For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Thomas M. Schoewe        For       For          Management

1k    Elect Director Theodore M. Solso        For       For          Management

1l    Elect Director Carol M. Stephenson      For       For          Management

2     Ratify Deloitte & Touche 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     Provide for Cumulative Voting           Against   For          Shareholder

 

 

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GOOGLE INC.                                                                    

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       Withhold     Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       Withhold     Management

1.7   Elect Director Ann Mather               For       For          Management

1.8   Elect Director Alan R. Mulally          For       For          Management

1.9   Elect Director Paul S. Otellini         For       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     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

7     Report on Costs of Renewable Energy     Against   Against      Shareholder

      Investments                                                              

8     Report on Risks Associated with Repeal  Against   Against      Shareholder

      of Climate Change Policies                                                

 

 

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HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED                                  

 

Ticker:       HAR            Security ID:  413086109                           

Meeting Date: DEC 03, 2014   Meeting Type: Annual                              

Record Date:  OCT 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Adriane M. Brown         For       For          Management

1b    Elect Director John W. Diercksen        For       For          Management

1c    Elect Director Ann M. Korologos         For       For          Management

1d    Elect Director Edward H. Meyer          For       For          Management

1e    Elect Director Dinesh C. Paliwal        For       For          Management

1f    Elect Director Kenneth M. Reiss         For       For          Management

1g    Elect Director Hellene S. Runtagh       For       For          Management

1h    Elect Director Frank S. Sklarsky        For       For          Management

1i    Elect Director Gary G. Steel            For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HEXCEL CORPORATION                                                             

 

Ticker:       HXL            Security ID:  428291108                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nick L. Stanage          For       For          Management

1.2   Elect Director Joel S. Beckman          For       For          Management

1.3   Elect Director Lynn Brubaker            For       For          Management

1.4   Elect Director Jeffrey C. Campbell      For       For          Management

1.5   Elect Director Cynthia M. Egnotovich    For       For          Management

1.6   Elect Director W. Kim Foster            For       For          Management

1.7   Elect Director Thomas A. Gendron        For       For          Management

1.8   Elect Director Jeffrey A. Graves        For       For          Management

1.9   Elect Director Guy C. Hachey            For       For          Management

1.10  Elect Director David C. Hill            For       For          Management

1.11  Elect Director David L. Pugh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 27, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director William S. Ayer          For       For          Management

1B    Elect Director Gordon M. Bethune        For       For          Management

1C    Elect Director Kevin Burke              For       For          Management

1D    Elect Director Jaime Chico Pardo        For       For          Management

1E    Elect Director David M. Cote            For       For          Management

1F    Elect Director D. Scott Davis           For       For          Management

1G    Elect Director Linnet F. Deily          For       For          Management

1H    Elect Director Judd Gregg               For       For          Management

1I    Elect Director Clive Hollick            For       For          Management

1J    Elect Director Grace D. Lieblein        For       For          Management

1K    Elect Director George Paz               For       For          Management

1L    Elect Director Bradley T. Sheares       For       For          Management

1M    Elect Director Robin L. Washington      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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INTEL CORPORATION                                                              

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Aneel Bhusri             For       For          Management

1c    Elect Director Andy D. Bryant           For       For          Management

1d    Elect Director Susan L. Decker          For       For          Management

1e    Elect Director John J. Donahoe          For       Against      Management

1f    Elect Director Reed E. Hundt            For       For          Management

1g    Elect Director Brian M. Krzanich        For       For          Management

1h    Elect Director James D. Plummer         For       For          Management

1i    Elect Director David S. Pottruck        For       For          Management

1j    Elect Director Frank D. Yeary           For       For          Management

1k    Elect Director David B. Yoffie          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Adopt Holy Land Principles              Against   Against      Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

8     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

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ITC HOLDINGS CORP.                                                              

 

Ticker:       ITC            Security ID:  465685105                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 25, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Albert Ernst             For       For          Management

1.2   Elect Director Christopher H. Franklin  For       For          Management

1.3   Elect Director Edward G. Jepsen         For       For          Management

1.4   Elect Director David R. Lopez           For       For          Management

1.5   Elect Director Hazel R. O'Leary         For       For          Management

1.6   Elect Director Thomas G. Stephens       For       For          Management

1.7   Elect Director G. Bennett Stewart, III  For       For          Management

1.8   Elect Director Lee C. Stewart           For       For          Management

1.9   Elect Director Joseph L. Welch          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Approve Omnibus Stock Plan              For       For          Management

6     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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ITRON, INC.                                                                    

 

Ticker:       ITRI           Security ID:  465741106                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kirby A. Dyess           For       For          Management

1.2   Elect Director Philip C. Mezey          For       For          Management

1.3   Elect Director Daniel S. Pelino         For       For          Management

1.4   Elect Director Timothy M. Leyden        For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary Sue Coleman         For       For          Management

1b    Elect Director D. Scott Davis           For       For          Management

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

1d    Elect Director Alex Gorsky              For       For          Management

1e    Elect Director Susan L. Lindquist       For       For          Management

1f    Elect Director Mark B. McClellan        For       For          Management

1g    Elect Director Anne M. Mulcahy          For       For          Management

1h    Elect Director William D. Perez         For       For          Management

1i    Elect Director Charles Prince           For       For          Management

1j    Elect Director A. Eugene Washington     For       For          Management

1k    Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Policy Regarding Overextended Directors Against   Against      Shareholder

5     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

JOHNSON CONTROLS, INC.                                                         

 

Ticker:       JCI            Security ID:  478366107                           

Meeting Date: JAN 28, 2015   Meeting Type: Annual                              

Record Date:  NOV 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Natalie A. Black         For       For          Management

1.2   Elect Director Raymond L. Conner        For       For          Management

1.3   Elect Director Richard Goodman          For       For          Management

1.4   Elect Director William H. Lacy          For       For          Management

1.5   Elect Director Alex A. Molinaroli       For       For          Management

1.6   Elect Director Mark P. Vergnano         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

LINCOLN NATIONAL CORPORATION                                                    

 

Ticker:       LNC            Security ID:  534187109                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Eric G. Johnson          For       For          Management

1.3   Elect Director M. Leanne Lachman        For       For          Management

1.4   Elect Director Isaiah Tidwell           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LINDSAY CORPORATION                                                             

 

Ticker:       LNN            Security ID:  535555106                           

Meeting Date: JAN 26, 2015   Meeting Type: Annual                              

Record Date:  DEC 01, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert E. Brunner        For       For          Management

1.2   Elect Director Richard W. Parod         For       For          Management

1.3   Elect Director Michael D. Walter        For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

LKQ CORPORATION                                                                

 

Ticker:       LKQ            Security ID:  501889208                           

Meeting Date: MAY 04, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sukhpal Singh Ahluwalia  For       For          Management

1b    Elect Director A. Clinton Allen         For       For          Management

1c    Elect Director Ronald G. Foster         For       For          Management

1d    Elect Director Joseph M. Holsten        For       For          Management

1e    Elect Director Blythe J. McGarvie       For       For          Management

1f    Elect Director Paul M. Meister          For       For          Management

1g    Elect Director John F. O'Brien          For       For          Management

1h    Elect Director Guhan Subramanian        For       For          Management

1i    Elect Director Robert L. Wagman         For       For          Management

1j    Elect Director William M. Webster, IV   For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                            

Meeting Date: MAY 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Thomas R. Cech           For       For          Management

1c    Elect Director Kenneth C. Frazier       For       For          Management

1d    Elect Director Thomas H. Glocer         For       For          Management

1e    Elect Director William B. Harrison, Jr. For       For          Management

1f    Elect Director C. Robert Kidder         For       For          Management

1g    Elect Director Rochelle B. Lazarus      For       For          Management

1h    Elect Director Carlos E. Represas       For       For          Management

1i    Elect Director Patricia F. Russo        For       For          Management

1j    Elect Director Craig B. Thompson        For       For          Management

1k    Elect Director Wendell P. Weeks         For       For          Management

1l    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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

 

MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 03, 2014   Meeting Type: Annual                              

Record Date:  SEP 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates lll     For       For          Management

1.2   Elect Director Maria M. Klawe           For       For          Management

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

1.4   Elect Director G. Mason Morfit          For       For          Management

1.5   Elect Director Satya Nadella            For       For          Management

1.6   Elect Director Charles H. Noski         For       For          Management

1.7   Elect Director Helmut Panke             For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

1.10  Elect Director John W. Thompson         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

4     Proxy Access                            Against   Against      Shareholder

 

 

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NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 18, 2014   Meeting Type: Annual                              

Record Date:  JUL 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director John C. Lechleiter       For       For          Management

1.3   Elect Director Michelle A. Peluso       For       For          Management

1.4   Elect Director Phyllis M. Wise          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

NORFOLK SOUTHERN CORPORATION                                                   

 

Ticker:       NSC            Security ID:  655844108                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Robert A. Bradway        For       For          Management

1.4   Elect Director Wesley G. Bush           For       For          Management

1.5   Elect Director Daniel A. Carp           For       For          Management

1.6   Elect Director Karen N. Horn            For       For          Management

1.7   Elect Director Steven F. Leer           For       For          Management

1.8   Elect Director Michael D. Lockhart      For       For          Management

1.9   Elect Director Amy E. Miles             For       For          Management

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

1.11  Elect Director Martin H. Nesbitt        For       For          Management

1.12  Elect Director James A. Squires         For       For          Management

1.13  Elect Director John R. Thompson         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

PALL CORPORATION                                                                

 

Ticker:       PLL            Security ID:  696429307                           

Meeting Date: DEC 10, 2014   Meeting Type: Annual                              

Record Date:  OCT 14, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amy E. Alving            For       For          Management

1.2   Elect Director Robert B. Coutts         For       For          Management

1.3   Elect Director Mark E. Goldstein        For       For          Management

1.4   Elect Director Cheryl W. Grise          For       For          Management

1.5   Elect Director Ronald L. Hoffman        For       For          Management

1.6   Elect Director Lawrence D. Kingsley     For       For          Management

1.7   Elect Director Dennis N. Longstreet     For       For          Management

1.8   Elect Director B. Craig Owens           For       For          Management

1.9   Elect Director Katharine L. Plourde     For       For          Management

1.10  Elect Director Edward Travaglianti      For       For          Management

1.11  Elect Director Bret W. Wise             For       For          Management

2     Ratify Auditors                         For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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PLUG POWER INC.                                                                

 

Ticker:       PLUG           Security ID:  72919P202                           

Meeting Date: JUL 23, 2014   Meeting Type: Annual                              

Record Date:  JUN 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry G. Garberding      For       Withhold     Management

1.2   Elect Director Douglas T. Hickey        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Increase Authorized Common Stock        For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Ratify Auditors                         For       For          Management

 

 

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PRAXAIR, INC.                                                                   

 

Ticker:       PX             Security ID:  74005P104                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Angel         For       For          Management

1.2   Elect Director Oscar Bernardes          For       For          Management

1.3   Elect Director Nance K. Dicciani        For       For          Management

1.4   Elect Director Edward G. Galante        For       For          Management

1.5   Elect Director Ira D. Hall              For       For          Management

1.6   Elect Director Raymond W. LeBoeuf       For       For          Management

1.7   Elect Director Larry D. McVay           For       For          Management

1.8   Elect Director Denise L. Ramos          For       For          Management

1.9   Elect Director Wayne T. Smith           For       For          Management

1.10  Elect Director Robert L. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Require Independent Board Chairman      Against   For          Shareholder

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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RALPH LAUREN CORPORATION                                                       

 

Ticker:       RL             Security ID:  751212101                            

Meeting Date: AUG 07, 2014   Meeting Type: Annual                              

Record Date:  JUN 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank A. Bennack, Jr.    For       For          Management

1.2   Elect Director Joel L. Fleishman        For       For          Management

1.3   Elect Director Hubert Joly              For       For          Management

1.4   Elect Director Steven P. Murphy         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                  

 

 

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ROCKWOOD HOLDINGS, INC.                                                        

 

Ticker:       ROC            Security ID:  774415103                           

Meeting Date: NOV 14, 2014   Meeting Type: Special                             

Record Date:  SEP 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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SAP SE                                                                         

 

Ticker:       SAP            Security ID:  803054204                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.10 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2014                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2014                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2015                                                                      

6.1   Approve Creation of EUR 250 Million     For       For          Management

      Pool of Capital with Preemptive Rights                                   

6.2   Approve Creation of EUR 250 Million     For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

 

 

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SOLARCITY CORPORATION                                                          

 

Ticker:       SCTY           Security ID:  83416T100                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Elon Musk                For       For          Management

1b    Elect Director Donald R. Kendall, Jr.   For       For          Management

1c    Elect Director Jeffrey B. Straubel      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

 

 

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STARBUCKS CORPORATION                                                          

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 18, 2015   Meeting Type: Annual                               

Record Date:  JAN 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Howard Schultz           For       For          Management

1b    Elect Director William W. Bradley       For       For          Management

1c    Elect Director Robert M. Gates          For       For          Management

1d    Elect Director Mellody Hobson           For       For          Management

1e    Elect Director Kevin R. Johnson         For       For          Management

1f    Elect Director Olden Lee                For       For          Management

1g    Elect Director Joshua Cooper Ramo       For       For          Management

1h    Elect Director James G. Shennan, Jr.    For       For          Management

1i    Elect Director Clara Shih               For       For          Management

1j    Elect Director Javier G. Teruel         For       For          Management

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

1l    Elect Director Craig E. Weatherup       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Amend Bylaws to Establish a Board       Against   Against      Shareholder

      Committee on Sustainability                                              

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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SUNEDISON, INC.                                                                

 

Ticker:       SUNE           Security ID:  86732Y109                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                               

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Antonio R. Alvarez       For       For          Management

1b    Elect Director Peter Blackmore          For       For          Management

1c    Elect Director Ahmad R. Chatila         For       For          Management

1d    Elect Director Clayton C. Daley, Jr.    For       For          Management

1e    Elect Director Emmanuel T. Hernandez    For       For          Management

1f    Elect Director Georganne C. Proctor     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

6     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

7     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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TERRAFORM POWER, INC.                                                           

 

Ticker:       TERP           Security ID:  88104R100                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ahmad Chatila            For       Withhold     Management

1.2   Elect Director Carlos Domenech Zornoza  For       Withhold     Management

1.3   Elect Director Brian Wuebbels           For       Withhold     Management

1.4   Elect Director Hanif 'Wally' Dahya      For       Withhold     Management

1.5   Elect Director Mark Florian             For       For          Management

1.6   Elect Director Mark Lerdal              For       Withhold     Management

1.7   Elect Director Martin Truong            For       Withhold     Management

1.8   Elect Director Francisco 'Pancho'       For       Withhold     Management

      Perez Gundin                                                             

1.9   Elect Director Steven Tesoriere         For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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TESLA MOTORS, INC.                                                             

 

Ticker:       TSLA           Security ID:  88160R101                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Antonio J. Gracias       For       For          Management

1.2   Elect Director Kimbal Musk              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Adopt Goals to Reduce Use of            Against   For          Shareholder

      Animal-Sourced Materials                                                 

4     Become First Cruelty-Free Premium Brand Against   Against      Shareholder

 

 

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TETRA TECH, INC.                                                               

 

Ticker:       TTEK           Security ID:  88162G103                           

Meeting Date: MAR 05, 2015   Meeting Type: Annual                              

Record Date:  JAN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dan L. Batrack           For       For          Management

1.2   Elect Director Hugh M. Grant            For       For          Management

1.3   Elect Director Patrick C. Haden         For       For          Management

1.4   Elect Director J. Christopher Lewis     For       For          Management

1.5   Elect Director Kimberly E. Ritrievi     For       For          Management

1.6   Elect Director Albert E. Smith          For       For          Management

1.7   Elect Director J. Kenneth Thompson      For       For          Management

1.8   Elect Director Richard H. Truly         For       For          Management

1.9   Elect Director Kirsten M. Volpi         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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THE COCA-COLA COMPANY                                                           

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert A. Allen         For       For          Management

1.2   Elect Director Ronald W. Allen          For       For          Management

1.3   Elect Director Marc Bolland             For       For          Management

1.4   Elect Director Ana Botin                For       For          Management

1.5   Elect Director Howard G. Buffet         For       For          Management

1.6   Elect Director Richard M. Daley         For       For          Management

1.7   Elect Director Barry Diller             For       For          Management

1.8   Elect Director Helene D. Gayle          For       For          Management

1.9   Elect Director Evan G. Greenberg        For       For          Management

1.10  Elect Director Alexis M. Herman         For       For          Management

1.11  Elect Director Muhtar Kent              For       For          Management

1.12  Elect Director Robert A. Kotick         For       For          Management

1.13  Elect Director Maria Elena Lagomasino   For       For          Management

1.14  Elect Director Sam Nunn                 For       For          Management

1.15  Elect Director David B. Weinberg        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Proxy Access                            Against   For          Shareholder

5     Seek Shareholder Approval to Release    Against   Against      Shareholder

      of Unvested Restricted Stock Awards                                      

      and Unvested PSU Awards to Senior                                        

      Executives                                                               

 

 

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THE HOME DEPOT, INC.                                                           

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ari Bousbib              For       For          Management

1b    Elect Director Gregory D. Brenneman     For       For          Management

1c    Elect Director J. Frank Brown           For       For          Management

1d    Elect Director Albert P. Carey          For       For          Management

1e    Elect Director Armando Codina           For       For          Management

1f    Elect Director Helena B. Foulkes        For       For          Management

1g    Elect Director Wayne M. Hewett          For       For          Management

1h    Elect Director Karen L. Katen           For       For          Management

1i    Elect Director Craig A. Menear          For       For          Management

1j    Elect Director Mark Vadon               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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THE PROCTER & GAMBLE COMPANY                                                   

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 14, 2014   Meeting Type: Annual                              

Record Date:  AUG 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Angela F. Braly          For       For          Management

1b    Elect Director Kenneth I. Chenault      For       For          Management

1c    Elect Director Scott D. Cook            For       For          Management

1d    Elect Director Susan Desmond-Hellmann   For       For          Management

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

1f    Elect Director Terry J. Lundgren        For       For          Management

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

1h    Elect Director Margaret C. Whitman      For       For          Management

1i    Elect Director Mary Agnes Wilderotter   For       For          Management

1j    Elect Director Patricia A. Woertz       For       For          Management

1k    Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Assess Environmental Impact of          Against   For          Shareholder

      Non-Recyclable Packaging                                                 

6     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

 

 

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THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 12, 2015   Meeting Type: Annual                              

Record Date:  JAN 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director John S. Chen             For       For          Management

1c    Elect Director Jack Dorsey              For       For          Management

1d    Elect Director Robert A. Iger           For       For          Management

1e    Elect Director Fred H. Langhammer       For       For          Management

1f    Elect Director Aylwin B. Lewis          For       For          Management

1g    Elect Director Monica C. Lozano         For       For          Management

1h    Elect Director Robert W. Matschullat    For       For          Management

1i    Elect Director Sheryl K. Sandberg       For       For          Management

1j    Elect Director Orin C. Smith            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   For          Shareholder

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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THE WHITEWAVE FOODS COMPANY                                                    

 

Ticker:       WWAV           Security ID:  966244105                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary E. Minnick          For       For          Management

1.2   Elect Director Doreen A. Wright         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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TRIMBLE NAVIGATION LIMITED                                                     

 

Ticker:       TRMB           Security ID:  896239100                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven W. Berglund       For       For          Management

1.2   Elect Director Merit E. Janow           For       For          Management

1.3   Elect Director Ulf J. Johansson         For       For          Management

1.4   Elect Director Ronald S. Nersesian      For       For          Management

1.5   Elect Director Mark S. Peek             For       For          Management

1.6   Elect Director Nickolas W. Vande Steeg  For       For          Management

1.7   Elect Director Borje Ekholm             For       For          Management

1.8   Elect Director Kaigham (Ken) Gabriel    For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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UNITED NATURAL FOODS, INC.                                                     

 

Ticker:       UNFI           Security ID:  911163103                           

Meeting Date: DEC 17, 2014   Meeting Type: Annual                              

Record Date:  OCT 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ann Torre Bates          For       For          Management

1b    Elect Director Michael S. Funk          For       For          Management

1c    Elect Director Gail A. Graham           For       For          Management

1d    Elect Director James P. Heffernan       For       For          Management

1e    Elect Director Steven L. Spinner        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                               

5     Provide Right to Call Special Meeting   For       For          Management

6     Limit Accelerated Vesting of Equity     Against   For          Shareholder

      Awards Upon a Change in Control                                          

7     Report on Pay Disparity                 Against   Against      Shareholder

 

 

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UNITED PARCEL SERVICE, INC.                                                    

 

Ticker:       UPS            Security ID:  911312106                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Abney           For       For          Management

1b    Elect Director Rodney C. Adkins         For       For          Management

1c    Elect Director Michael J. Burns         For       For          Management

1d    Elect Director D. Scott Davis           For       For          Management

1e    Elect Director William R. Johnson       For       For          Management

1f    Elect Director Candace Kendle           For       For          Management

1g    Elect Director Ann M. Livermore         For       For          Management

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

1i    Elect Director Clark T. Randt, Jr.      For       For          Management

1j    Elect Director John T. Stankey          For       For          Management

1k    Elect Director Carol B. Tome            For       For          Management

1l    Elect Director Kevin M. Warsh           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Adopt Anti Gross-up Policy              Against   For          Shareholder

 

 

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VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 28, 2015   Meeting Type: Annual                              

Record Date:  DEC 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary B. Cranston         For       For          Management

1b    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                        

1c    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1d    Elect Director Robert W. Matschullat    For       For          Management

1e    Elect Director Cathy E. Minehan         For       For          Management

1f    Elect Director Suzanne Nora Johnson     For       For          Management

1g    Elect Director David J. Pang            For       For          Management

1h    Elect Director Charles W. Scharf        For       For          Management

1i    Elect Director William S. Shanahan      For       For          Management

1j    Elect Director John A. C. Swainson      For       For          Management

1k    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Approve Amendments to the Certificate   For       For          Management

      of Incorporation to Facilitate Stock                                     

      Splits                                                                    

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5a    Remove Supermajority Vote Requirement   For       For          Management

      for Exiting Core Payment Business                                        

5b    Remove Supermajority Vote Requirement   For       For          Management

      for Future Amendments to Certain                                         

      Sections of Company's Certificate of                                     

      Incorporation                                                             

5c    Remove Supermajority Vote Requirement   For       For          Management

      for Approval of Exceptions to Transfer                                   

      Certifications                                                            

5d    Remove Supermajority Vote Requirement   For       For          Management

      for Removal of Directors                                                 

5e    Remove Supermajority Vote Requirement   For       For          Management

      for Future Amendments to the Advance                                     

      Notice Provision in the Bylaws                                           

6     Ratify Auditors                         For       For          Management

 

 

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WAL-MART STORES, INC.                                                          

 

Ticker:       WMT            Security ID:  931142103                            

Meeting Date: JUN 05, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aida M. Alvarez          For       For          Management

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

1c    Elect Director Roger C. Corbett         For       For          Management

1d    Elect Director Pamela J. Craig          For       For          Management

1e    Elect Director Michael T. Duke          For       For          Management

1f    Elect Director Timothy P. Flynn         For       For          Management

1g    Elect Director Thomas W. Horton         For       For          Management

1h    Elect Director Marissa A. Mayer         For       For          Management

1i    Elect Director C. Douglas McMillon      For       For          Management

1j    Elect Director Gregory B. Penner        For       For          Management

1k    Elect Director Steven S. Reinemund      For       For          Management

1l    Elect Director Kevin Y. Systrom         For       For          Management

1m    Elect Director Jim C. Walton            For       For          Management

1n    Elect Director S. Robson Walton         For       For          Management

1o    Elect Director Linda S. Wolf            For       For          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     Disclosure of Recoupment Activity from  Against   For          Shareholder

      Senior Officers                                                          

6     Provide Proxy Access Right              Against   For          Shareholder

7     Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Maritime Shipping                                                        

8     Report on Incentive Compensation Plans  Against   For          Shareholder

9     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

WASTE MANAGEMENT, INC.                                                         

 

Ticker:       WM             Security ID:  94106L109                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bradbury H. Anderson     For       For          Management

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

1c    Elect Director Andres R. Gluski         For       For          Management

1d    Elect Director Patrick W. Gross         For       For          Management

1e    Elect Director Victoria M. Holt         For       For          Management

1f    Elect Director John C. Pope             For       For          Management

1g    Elect Director W. Robert Reum           For       For          Management

1h    Elect Director David P. Steiner         For       For          Management

1i    Elect Director Thomas H. Weidemeyer     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Report on Political Contributions       Against   For          Shareholder

6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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WOODWARD, INC.                                                                 

 

Ticker:       WWD            Security ID:  980745103                           

Meeting Date: JAN 21, 2015   Meeting Type: Annual                              

Record Date:  NOV 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Gendron        For       For          Management

1.2   Elect Director John A. Halbrook         For       For          Management

1.3   Elect Director Ronald M. Sega           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

XYLEM INC.                                                                     

 

Ticker:       XYL            Security ID:  98419M100                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Patrick K. Decker        For       For          Management

1.1b  Elect Director Victoria D. Harker       For       For          Management

1.1c  Elect Director Markos I. Tambakeras     For       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     Reincorporate in Another State [from    Against   For          Shareholder

      Indiana to Delaware]                                                     

 

 

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

 

YINGLI GREEN ENERGY HOLDINGS CO LTD.                                           

 

Ticker:       YGE            Security ID:  98584B103                           

Meeting Date: NOV 17, 2014   Meeting Type: Annual                              

Record Date:  OCT 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Iain Ferguson Bruce as Director   For       For          Management

1.2   Elect Ming Huang as Director            For       For          Management

2     Approve Ratification of the             For       For          Management

      Appointment of PricewaterhouseCoopers                                    

      as the Company's Independent Auditor                                     

 

 

 

 

============================== Alger Spectra Fund ==============================

 

 

ACTAVIS PLC                                                                     

 

Ticker:       ACT            Security ID:  G0083B108                           

Meeting Date: MAR 10, 2015   Meeting Type: Special                             

Record Date:  JAN 22, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

ACTAVIS PLC                                                                    

 

Ticker:       ACT            Security ID:  G0083B108                           

Meeting Date: JUN 05, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul M. Bisaro           For       For          Management

1b    Elect Director Nesli Basgoz             For       For          Management

1c    Elect Director James H. Bloem           For       For          Management

1d    Elect Director Christopher W. Bodine    For       For          Management

1e    Elect Director Christopher J. Coughlin  For       For          Management

1f    Elect Director Michael R. Gallagher     For       For          Management

1g    Elect Director Catherine M. Klema       For       For          Management

1h    Elect Director Peter J. McDonnell       For       For          Management

1i    Elect Director Patrick J. O'Sullivan    For       For          Management

1j    Elect Director Brenton L. Saunders      For       For          Management

1k    Elect Director Ronald R. Taylor         For       For          Management

1l    Elect Director Fred G. Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4     Change Company Name from Actavis plc    For       For          Management

      to Allergan plc                                                          

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Sustainability                Against   For          Shareholder

7     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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

 

ACTIVISION BLIZZARD, INC.                                                       

 

Ticker:       ATVI           Security ID:  00507V109                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Corti          For       For          Management

1.2   Elect Director Brian G. Kelly           For       For          Management

1.3   Elect Director Robert A. Kotick         For       For          Management

1.4   Elect Director Barry Meyer              For       For          Management

1.5   Elect Director Robert J. Morgado        For       For          Management

1.6   Elect Director Peter Nolan              For       For          Management

1.7   Elect Director Richard Sarnoff          For       For          Management

1.8   Elect Director Elaine Wynn              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

ACXIOM CORPORATION                                                             

 

Ticker:       ACXM           Security ID:  005125109                           

Meeting Date: AUG 07, 2014   Meeting Type: Annual                              

Record Date:  JUN 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy R. Cadogan       For       For          Management

1.2   Elect Director William T. Dillard II    For       For          Management

1.3   Elect Director Scott E. Howe            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

ADOBE SYSTEMS INCORPORATED                                                     

 

Ticker:       ADBE           Security ID:  00724F101                            

Meeting Date: APR 09, 2015   Meeting Type: Annual                              

Record Date:  FEB 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Kelly J. Barlow          For       For          Management

1c    Elect Director Edward W. Barnholt       For       For          Management

1d    Elect Director Robert K. Burgess        For       For          Management

1e    Elect Director Frank A. Calderoni       For       For          Management

1f    Elect Director Michael R. Cannon        For       For          Management

1g    Elect Director James E. Daley           For       For          Management

1h    Elect Director Laura B. Desmond         For       For          Management

1i    Elect Director Charles M. Geschke       For       For          Management

1j    Elect Director Shantanu Narayen         For       For          Management

1k    Elect Director Daniel L. Rosensweig     For       For          Management

1l    Elect Director Robert Sedgewick         For       For          Management

1m    Elect Director John E. Warnock          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AETNA INC.                                                                     

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director Mark T. Bertolini        For       For          Management

1c    Elect Director Frank M. Clark           For       For          Management

1d    Elect Director Betsy Z. Cohen           For       For          Management

1e    Elect Director Molly J. Coye            For       For          Management

1f    Elect Director Roger N. Farah           For       For          Management

1g    Elect Director Barbara Hackman Franklin For       For          Management

1h    Elect Director Jeffrey E. Garten        For       For          Management

1i    Elect Director Ellen M. Hancock         For       For          Management

1j    Elect Director Richard J. Harrington    For       For          Management

1k    Elect Director Edward J. Ludwig         For       For          Management

1l    Elect Director Joseph P. Newhouse       For       For          Management

1m    Elect Director Olympia J. Snowe         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4A    Amend Policy to Disclose Payments to    Against   For          Shareholder

      Tax-Exempt Organizations                                                 

4B    Adopt Share Retention Policy For        Against   For          Shareholder

      Senior Executives                                                         

 

 

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

 

AIR PRODUCTS AND CHEMICALS, INC.                                               

 

Ticker:       APD            Security ID:  009158106                           

Meeting Date: JAN 22, 2015   Meeting Type: Annual                              

Record Date:  NOV 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director  Susan K. Carter         For       For          Management

1b    Elect Director Seifollah (Seifi)        For       For          Management

      Ghasemi                                                                  

1c    Elect Director David H. Y. Ho           For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ALLERGAN, INC.                                                                 

 

Ticker:       AGN            Security ID:  018490102                           

Meeting Date: MAR 10, 2015   Meeting Type: Special                             

Record Date:  JAN 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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

 

ALLIANCE DATA SYSTEMS CORPORATION                                              

 

Ticker:       ADS            Security ID:  018581108                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce K. Anderson        For       For          Management

1.2   Elect Director Roger H. Ballou          For       For          Management

1.3   Elect Director D. Keith Cobb            For       For          Management

1.4   Elect Director E. Linn Draper, Jr.      For       For          Management

1.5   Elect Director Edward J. Heffernan      For       For          Management

1.6   Elect Director Kenneth R. Jensen        For       For          Management

1.7   Elect Director Robert A. Minicucci      For       For          Management

1.8   Elect Director Laurie A. Tucker         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

6     Proxy Access                            Against   For          Shareholder

 

 

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

 

ALTRIA GROUP, INC.                                                             

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     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     Approve Omnibus Stock Plan              For       For          Management

3     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

4     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

6     Adopt Anti-Forced Labor Policy for      Against   For          Shareholder

      Tobacco Supply Chain                                                     

7     Inform Poor and Less Educated on        Against   For          Shareholder

      Health Consequences of Tobacco                                           

8     Report on Green Tobacco Sickness        Against   For          Shareholder

 

 

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

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director John Seely Brown         For       For          Management

1d    Elect Director William B. Gordon        For       For          Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Judith A. McGrath        For       For          Management

1g    Elect Director Alain Monie              For       For          Management

1h    Elect Director Jonathan J. Rubinstein   For       For          Management

1i    Elect Director Thomas O. Ryder          For       For          Management

1j    Elect Director Patricia Q. Stonesifer   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Adopt Proxy Access Right                Against   For          Shareholder

4     Report on Political Contributions       Against   For          Shareholder

5     Report on Sustainability, Including     Against   For          Shareholder

      GHG Goals                                                                

6     Report on Human Rights Risk Assessment  Against   For          Shareholder

      Process                                                                  

 

 

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

 

AMERICAN CAMPUS COMMUNITIES, INC.                                              

 

Ticker:       ACC            Security ID:  024835100                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director R.D. Burck               For       For          Management

1c    Elect Director G. Steven Dawson         For       For          Management

1d    Elect Director Cydney C. Donnell        For       For          Management

1e    Elect Director Dennis G. Lopez          For       For          Management

1f    Elect Director Edward Lowenthal         For       For          Management

1g    Elect Director Oliver Luck              For       For          Management

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

1i    Elect Director Winston W. Walker        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

AMERICAN EXPRESS COMPANY                                                       

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                               

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Ursula M. Burns          For       For          Management

1c    Elect Director Kenneth I. Chenault      For       For          Management

1d    Elect Director Peter Chernin            For       For          Management

1e    Elect Director Anne Lauvergeon          For       For          Management

1f    Elect Director Michael O. Leavitt       For       For          Management

1g    Elect Director Theodore J. Leonsis      For       For          Management

1h    Elect Director Richard C. Levin         For       For          Management

1i    Elect Director Samuel J. Palmisano      For       For          Management

1j    Elect Director Daniel L. Vasella        For       For          Management

1k    Elect Director Robert D. Walter         For       For          Management

1l    Elect Director Ronald A. Williams       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prepare Employment Diversity Report     Against   For          Shareholder

5     Report on Board Oversight of Privacy    Against   For          Shareholder

      and Data Security and Requests for                                       

      Customer Information                                                      

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

AMERICAN INTERNATIONAL GROUP, INC.                                             

 

Ticker:       AIG            Security ID:  026874784                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Don Cornwell          For       For          Management

1b    Elect Director Peter R. Fisher          For       For          Management

1c    Elect Director John H. Fitzpatrick      For       For          Management

1d    Elect Director Peter D. Hancock         For       For          Management

1e    Elect Director William G. Jurgensen     For       For          Management

1f    Elect Director Christopher S. Lynch     For       For          Management

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

1h    Elect Director Henry S. Miller          For       For          Management

1i    Elect Director Robert S. Miller         For       For          Management

1j    Elect Director Suzanne Nora Johnson     For       For          Management

1k    Elect Director Ronald A. Rittenmeyer    For       For          Management

1l    Elect Director Douglas M. Steenland     For       For          Management

1m    Elect Director Theresa M. Stone         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

AMGEN INC.                                                                     

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     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 Vance D. Coffman         For       For          Management

1.6   Elect Director Robert A. Eckert         For       For          Management

1.7   Elect Director Greg C. Garland          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                                                              

 

 

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

 

ANADARKO PETROLEUM CORPORATION                                                 

 

Ticker:       APC            Security ID:  032511107                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Anthony R. Chase         For       For          Management

1.1b  Elect Director Kevin P. Chilton         For       For          Management

1.1c  Elect Director H. Paulett Eberhart      For       For          Management

1.1d  Elect Director Peter J. Fluor           For       For          Management

1.1e  Elect Director Richard L. George        For       For          Management

1.1f  Elect Director Joseph W. Gorder         For       For          Management

1.1g  Elect Director John R. Gordon           For       For          Management

1.1h  Elect Director Mark C. McKinley         For       For          Management

1.1i  Elect Director Eric D. Mullins          For       For          Management

1.1j  Elect Director R. A. Walker             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Adopt Proxy Access Right                Against   For          Shareholder

5     Report on Plans to Address Stranded     Against   For          Shareholder

      Carbon Asset Risks                                                        

 

 

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

 

ANHEUSER-BUSCH INBEV SA                                                        

 

Ticker:       ABI            Security ID:  03524A108                           

Meeting Date: APR 29, 2015   Meeting Type: Annual/Special                      

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Amend Articles Re: Remove References    For       For          Management

      to Bearer Shares                                                         

B1    Receive Directors' Reports (Non-Voting) None      None         Management

B2    Receive Auditors' Reports (Non-Voting)  None      None         Management

B3    Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                              

B4    Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividends of                                   

      EUR 3.00 per Share                                                        

B5    Approve Discharge of Directors          For       For          Management

B6    Approve Discharge of Auditors           For       For          Management

B7a   Reelect Michele Burns as Independent    For       For          Management

      Director                                                                 

B7b   Reelect Olivier Goudet as Independent   For       For          Management

      Director                                                                  

B7c   Elect Kasper Rosted as Independent      For       For          Management

      Director                                                                 

B7d   Reelect Paul Cornet de Ways Ruart as    For       Against      Management

      Director                                                                 

B7e   Reelect Stefan Descheemaeker as         For       Against      Management

      Director                                                                 

B8a   Approve Remuneration Report             For       Against      Management

B8b   Proposal to Increase Remuneration of    For       For          Management

      Audit Committee Chairman                                                 

B8c   Approve Non-Employee Director Stock     For       Against      Management

      Option Plan and According Stock Option                                   

      Grants to Non-Executive Directors                                        

C1    Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

 

 

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

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: MAR 10, 2015   Meeting Type: Annual                              

Record Date:  JAN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tim Cook                 For       For          Management

1.2   Elect Director Al Gore                  For       For          Management

1.3   Elect Director Bob Iger                 For       For          Management

1.4   Elect Director Andrea Jung              For       For          Management

1.5   Elect Director Art Levinson             For       For          Management

1.6   Elect Director Ron Sugar                For       For          Management

1.7   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Report on Risks Associated with Repeal  Against   Against      Shareholder

      of Climate Change Policies                                               

6     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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ARISTA NETWORKS, INC.                                                          

 

Ticker:       ANET           Security ID:  040413106                           

Meeting Date: JUN 01, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andreas Bechtolsheim     For       For          Management

1.2   Elect Director Jayshree Ullal           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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AUTODESK, INC.                                                                  

 

Ticker:       ADSK           Security ID:  052769106                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carl Bass                For       For          Management

1b    Elect Director Crawford W. Beveridge    For       For          Management

1c    Elect Director J. Hallam Dawson         For       For          Management

1d    Elect Director Thomas Georgens          For       For          Management

1e    Elect Director Per-Kristian Halvorsen   For       For          Management

1f    Elect Director Mary T. McDowell         For       For          Management

1g    Elect Director Lorrie M. Norrington     For       For          Management

1h    Elect Director Betsy Rafael             For       For          Management

1i    Elect Director Stacy J. Smith           For       For          Management

1j    Elect Director Steven M. West           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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AVAGO TECHNOLOGIES LIMITED                                                     

 

Ticker:       AVGO           Security ID:  Y0486S104                            

Meeting Date: APR 08, 2015   Meeting Type: Annual                              

Record Date:  FEB 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director John T. Dickson          For       For          Management

1c    Elect Director James V. Diller          For       For          Management

1d    Elect Director Lewis C. Eggebrecht      For       For          Management

1e    Elect Director Bruno Guilmart           For       For          Management

1f    Elect Director Kenneth Y. Hao           For       For          Management

1g    Elect Director Justine F. Lien          For       For          Management

1h    Elect Director Donald Macleod           For       For          Management

1i    Elect Director Peter J. Marks           For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve Issuance of Shares with or      For       For          Management

      without Preemptive Rights                                                

4     Approve Repurchase of up to 10 Percent  For       For          Management

      of Issued Capital                                                         

5     Approve Cash Compensation to Directors  For       For          Management

 

 

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AVALONBAY COMMUNITIES, INC.                                                     

 

Ticker:       AVB            Security ID:  053484101                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glyn F. Aeppel           For       For          Management

1.2   Elect Director Terry S. Brown           For       For          Management

1.3   Elect Director Alan B. Buckelew         For       For          Management

1.4   Elect Director Ronald L. Havner, Jr.    For       Withhold     Management

1.5   Elect Director John J. Healy, Jr.       For       For          Management

1.6   Elect Director Timothy J. Naughton      For       For          Management

1.7   Elect Director Lance R. Primis          For       For          Management

1.8   Elect Director Peter S. Rummell         For       For          Management

1.9   Elect Director H. Jay Sarles            For       For          Management

1.10  Elect Director W. Edward Walter         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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B/E AEROSPACE, INC.                                                            

 

Ticker:       BEAV           Security ID:  073302101                           

Meeting Date: SEP 10, 2014   Meeting Type: Annual                              

Record Date:  AUG 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amin J. Khoury           For       For          Management

1.2   Elect Director Jonathan M. Schofield    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

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BAKER HUGHES INCORPORATED                                                      

 

Ticker:       BHI            Security ID:  057224107                           

Meeting Date: MAR 27, 2015   Meeting Type: Special                             

Record Date:  FEB 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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BAKER HUGHES INCORPORATED                                                      

 

Ticker:       BHI            Security ID:  057224107                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Larry D. Brady           For       For          Management

1b    Elect Director Gregory D. Brenneman     For       For          Management

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

1d    Elect Director Martin S. Craighead      For       For          Management

1e    Elect Director William H. Easter, III   For       For          Management

1f    Elect Director Lynn L. Elsenhans        For       For          Management

1g    Elect Director Anthony G. Fernandes     For       For          Management

1h    Elect Director Claire W. Gargalli       For       For          Management

1i    Elect Director Pierre H. Jungels        For       For          Management

1j    Elect Director James A. Lash            For       For          Management

1k    Elect Director J. Larry Nichols         For       For          Management

1l    Elect Director James W. Stewart         For       For          Management

1m    Elect Director Charles L. Watson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sharon L. Allen          For       Against      Management

1b    Elect Director Susan S. Bies            For       For          Management

1c    Elect Director Jack O. Bovender, Jr.    For       For          Management

1d    Elect Director Frank P. Bramble, Sr.    For       Against      Management

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

1f    Elect Director Arnold W. Donald         For       For          Management

1g    Elect Director Charles K. Gifford       For       For          Management

1h    Elect Director Linda P. Hudson          For       For          Management

1i    Elect Director Monica C. Lozano         For       For          Management

1j    Elect Director Thomas J. May            For       Against      Management

1k    Elect Director Brian T. Moynihan        For       For          Management

1l    Elect Director Lionel L. Nowell, III    For       Against      Management

1m    Elect Director R. David Yost            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Climate Change Financing Risk Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Provide Right to Act by Written Consent Against   For          Shareholder

8     Establish Other Governance Board        Against   Against      Shareholder

      Committee                                                                 

 

 

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BIOGEN INC.                                                                    

 

Ticker:       BIIB           Security ID:  09062X103                            

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander J. Denner      For       For          Management

1.2   Elect Director Caroline D. Dorsa        For       For          Management

1.3   Elect Director Nancy L. Leaming         For       For          Management

1.4   Elect Director Richard C. Mulligan      For       For          Management

1.5   Elect Director Robert W. Pangia         For       For          Management

1.6   Elect Director Stelios Papadopoulos     For       For          Management

1.7   Elect Director Brian S. Posner          For       For          Management

1.8   Elect Director Eric K. Rowinsky         For       For          Management

1.9   Elect Director George A. Scangos        For       For          Management

1.10  Elect Director Lynn Schenk              For       For          Management

1.11  Elect Director Stephen A. Sherwin       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

 

 

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BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                            

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director Michael Grey             For       For          Management

1.3   Elect Director Elaine J. Heron          For       For          Management

1.4   Elect Director Pierre Lapalme           For       For          Management

1.5   Elect Director V. Bryan Lawlis          For       For          Management

1.6   Elect Director Richard A. Meier         For       For          Management

1.7   Elect Director Alan J. Lewis            For       For          Management

1.8   Elect Director William D. Young         For       For          Management

1.9   Elect Director Kenneth M. Bate          For       For          Management

1.10  Elect Director Dennis J. Slamon         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Report on Sustainability                Against   For          Shareholder

 

 

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BROADCOM CORPORATION                                                           

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                               

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert J. Finocchio, Jr. For       For          Management

1b    Elect Director Nancy H. Handel          For       For          Management

1c    Elect Director Eddy W. Hartenstein      For       For          Management

1d    Elect Director Maria M. Klawe           For       For          Management

1e    Elect Director John E. Major            For       For          Management

1f    Elect Director Scott A. McGregor        For       For          Management

1g    Elect Director William T. Morrow        For       For          Management

1h    Elect Director Henry Samueli            For       For          Management

1i    Elect Director Robert E. Switz          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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CELGENE CORPORATION                                                             

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Richard W. Barker        For       For          Management

1.3   Elect Director Michael W. Bonney        For       For          Management

1.4   Elect Director Michael D. Casey         For       For          Management

1.5   Elect Director Carrie S. Cox            For       For          Management

1.6   Elect Director Michael A. Friedman      For       For          Management

1.7   Elect Director Gilla Kaplan             For       For          Management

1.8   Elect Director James J. Loughlin        For       For          Management

1.9   Elect Director Ernest Mario             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Report on Specialty Drug Pricing Risks  Against   For          Shareholder

 

 

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CHENIERE ENERGY, INC.                                                          

 

Ticker:       LNG            Security ID:  16411R208                           

Meeting Date: SEP 11, 2014   Meeting Type: Annual                              

Record Date:  JUL 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charif Souki             For       For          Management

1.2   Elect Director Vicky A. Bailey          For       For          Management

1.3   Elect Director G. Andrea Botta          For       For          Management

1.4   Elect Director Keith F. Carney          For       For          Management

1.5   Elect Director David I. Foley           For       For          Management

1.6   Elect Director Randy A. Foutch          For       For          Management

1.7   Elect Director David B. Kilpatrick      For       For          Management

1.8   Elect Director Donald F. Robillard, Jr. For       For          Management

1.9   Elect Director Neal A. Shear            For       For          Management

1.10  Elect Director Heather R. Zichal        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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CHENIERE ENERGY, INC.                                                          

 

Ticker:       LNG            Security ID:  16411R208                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charif Souki             For       For          Management

1.2   Elect Director Vicky A. Bailey          For       Against      Management

1.3   Elect Director G. Andrea Botta          For       Against      Management

1.4   Elect Director Nuno Brandolini          For       For          Management

1.5   Elect Director David I. Foley           For       For          Management

1.6   Elect Director David B. Kilpatrick      For       For          Management

1.7   Elect Director Donald F. Robillard, Jr. For       For          Management

1.8   Elect Director Neal A. Shear            For       For          Management

1.9   Elect Director Heather R. Zichal        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Proxy Access                            Against   For          Shareholder

 

 

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CHIPOTLE MEXICAN GRILL, INC.                                                   

 

Ticker:       CMG            Security ID:  169656105                            

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John S. Charlesworth     For       For          Management

1.2   Elect Director Kimbal Musk              For       For          Management

1.3   Elect Director Montgomery F. (Monty)    For       For          Management

      Moran                                                                     

1.4   Elect Director Patrick J. Flynn         For       For          Management

1.5   Elect Director Steve Ells               For       For          Management

1.6   Elect Director Stephen Gillett          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                     

6     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

7     Provide Proxy Access Right              For       Against      Management

8     Adopt Proxy Access Right                Against   For          Shareholder

9     Require Shareholder Approval of         Against   Against      Shareholder

      Specific Performance Metrics in Equity                                    

      Compensation Plans                                                       

10    Stock Retention/Holding Period          Against   For          Shareholder

11    Pro-rata Vesting of Equity Awards       Against   For          Shareholder

12    Report on Sustainability, Including     Against   For          Shareholder

      Quantitative Goals                                                       

 

 

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CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Partridge        For       For          Management

1.2   Elect Director James E. Rogers          For       For          Management

1.3   Elect Director Eric C. Wiseman          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 20, 2014   Meeting Type: Annual                               

Record Date:  SEP 22, 2014                                                     

 

#     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 Arun Sarin               For       For          Management

1j    Elect Director Steven M. West           For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Ratify Auditors                         For       For          Management

5     Establish Public Policy Board Committee Against   For          Shareholder

6     Adopt Proxy Access Right                Against   Against      Shareholder

7     Report on Political Contributions       Against   For          Shareholder

 

 

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CITIGROUP INC.                                                                  

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Duncan P. Hennes         For       For          Management

1c    Elect Director Peter B. Henry           For       For          Management

1d    Elect Director Franz B. Humer           For       For          Management

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

1f    Elect Director Gary M. Reiner           For       For          Management

1g    Elect Director Judith Rodin             For       For          Management

1h    Elect Director Anthony M. Santomero     For       For          Management

1i    Elect Director Joan E. Spero            For       For          Management

1j    Elect Director Diana L. Taylor          For       For          Management

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

1l    Elect Director James S. Turley          For       For          Management

1m    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                  

2     Ratify  KPMG LLP as Auditors            For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Proxy Access Right                For       For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                             

8     Limits for Directors Involved with      Against   Against      Shareholder

      Bankruptcy                                                               

9     Report on Certain Vesting Program       Against   For          Shareholder

 

 

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COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Patsalos-Fox     For       For          Management

1b    Elect Director Robert E. Weissman       For       For          Management

1c    Elect Director Francisco D'Souza        For       For          Management

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

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

1f    Elect Director Thomas M. Wendel         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: OCT 08, 2014   Meeting Type: Special                              

Record Date:  AUG 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Sheldon M. Bonovitz      For       For          Management

1.3   Elect Director Edward D. Breen          For       For          Management

1.4   Elect Director Joseph J. Collins        For       For          Management

1.5   Elect Director J. Michael Cook          For       For          Management

1.6   Elect Director Gerald L. Hassell        For       For          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 Ralph J. Roberts         For       For          Management

1.11  Elect Director Johnathan A. Rodgers     For       For          Management

1.12  Elect Director Judith Rodin             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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COSTAR GROUP, INC.                                                             

 

Ticker:       CSGP           Security ID:  22160N109                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael R. Klein         For       For          Management

1.2   Elect Director Andrew C. Florance       For       For          Management

1.3   Elect Director Michael J. Glosserman    For       For          Management

1.4   Elect Director Warren H. Haber          For       For          Management

1.5   Elect Director John W. Hill             For       For          Management

1.6   Elect Director Christopher J. Nassetta  For       For          Management

1.7   Elect Director David J. Steinberg       For       For          Management

2     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

COVIDIEN PLC                                                                   

 

Ticker:       COV            Security ID:  G2554F113                           

Meeting Date: JAN 06, 2015   Meeting Type: Special                             

Record Date:  NOV 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

2     Approve Reduction of Share Premium      For       For          Management

      Account                                                                   

3     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

4     Amendment to Articles of Association    For       For          Management

5     Creation of Distributable Reserves of   For       For          Management

      New Medtronic                                                             

6     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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COVIDIEN PLC                                                                    

 

Ticker:       COV            Security ID:  G2554F105                           

Meeting Date: JAN 06, 2015   Meeting Type: Court                               

Record Date:  NOV 18, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  22822V101                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director P. Robert Bartolo        For       For          Management

1b    Elect Director Cindy Christy            For       For          Management

1c    Elect Director Ari Q. Fitzgerald        For       For          Management

1d    Elect Director Robert E. Garrison, II   For       For          Management

1e    Elect Director Dale N. Hatfield         For       For          Management

1f    Elect Director Lee W. Hogan             For       For          Management

1g    Elect Director John P. Kelly            For       For          Management

1h    Elect Director Robert F. McKenzie       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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CTRIP.COM INTERNATIONAL LTD.                                                   

 

Ticker:       CTRP           Security ID:  22943F100                           

Meeting Date: SEP 19, 2014   Meeting Type: Annual                              

Record Date:  AUG 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       Against      Management

      Association                                                              

 

 

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CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     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     Amend Omnibus Stock Plan                For       For          Management

5     Report on Consistency Between           Against   For          Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

 

 

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DANAHER CORPORATION                                                            

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Ehrlich        For       For          Management

1.2   Elect Director Linda Hefner Filler      For       For          Management

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

1.4   Elect Director Teri List-Stoll          For       For          Management

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

1.6   Elect Director Mitchell P. Rales        For       For          Management

1.7   Elect Director Steven M. Rales          For       For          Management

1.8   Elect Director John T. Schwieters       For       For          Management

1.9   Elect Director Alan G. Spoon            For       For          Management

1.10  Elect Director Elias A. Zerhouni        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   For          Shareholder

 

 

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DELPHI AUTOMOTIVE PLC                                                          

 

Ticker:       DLPH           Security ID:  G27823106                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Kevin P. Clark as a Director      For       For          Management

1.2   Re-elect Gary L. Cowger as a Director   For       For          Management

1.3   Re-elect Nicholas M. Donofrio as a      For       For          Management

      Director                                                                 

1.4   Re-elect Mark P. Frissora as a Director For       For          Management

1.5   Re-elect Rajiv L. Gupta as a Director   For       For          Management

1.6   Re-elect J. Randall MacDonald as a      For       For          Management

      Director                                                                 

1.7   Re-elect Sean O. Mahoney as a Director  For       For          Management

1.8   Elect Timothy M. Manganello as a        For       For          Management

      Director                                                                 

1.9   Re-elect Thomas W. Sidlik as a Director For       For          Management

1.10  Re-elect Bernd Wiedemann as a Director  For       For          Management

1.11  Re-elect Lawrence A. Zimmerman as a     For       For          Management

      Director                                                                 

12    Ratify Ernst & Young LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

13    Amend Omnibus Stock Plan                For       Against      Management

14    Approve Executive Incentive Bonus Plan  For       For          Management

15    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DEMANDWARE, INC.                                                               

 

Ticker:       DWRE           Security ID:  24802Y105                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence S. Bohn         For       For          Management

1.2   Elect Director Jill Granoff             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

DEVON ENERGY CORPORATION                                                       

 

Ticker:       DVN            Security ID:  25179M103                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara M. Baumann       For       For          Management

1.2   Elect Director John E. Bethancourt      For       For          Management

1.3   Elect Director Robert H. Henry          For       For          Management

1.4   Elect Director Michael M. Kanovsky      For       For          Management

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

1.6   Elect Director J. Larry Nichols         For       For          Management

1.7   Elect Director Duane C. Radtke          For       For          Management

1.8   Elect Director Mary P. Ricciardello     For       For          Management

1.9   Elect Director John Richels             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Adopt Proxy Access Right                Against   For          Shareholder

6     Review Public Policy Advocacy on        Against   For          Shareholder

      Climate Change                                                            

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Report on Financial Risks of Climate    Against   For          Shareholder

      Change                                                                   

 

 

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

 

DISCOVER FINANCIAL SERVICES                                                    

 

Ticker:       DFS            Security ID:  254709108                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Aronin        For       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Gregory C. Case          For       For          Management

1.4   Elect Director Candace H. Duncan        For       For          Management

1.5   Elect Director Cynthia A. Glassman      For       For          Management

1.6   Elect Director Richard H. Lenny         For       For          Management

1.7   Elect Director Thomas G. Maheras        For       For          Management

1.8   Elect Director Michael H. Moskow        For       For          Management

1.9   Elect Director David W. Nelms           For       For          Management

1.10  Elect Director Mark A. Thierer          For       For          Management

1.11  Elect Director Lawrence A. Weinbach     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

DISH NETWORK CORPORATION                                                       

 

Ticker:       DISH           Security ID:  25470M109                           

Meeting Date: OCT 30, 2014   Meeting Type: Annual                              

Record Date:  SEP 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George R. Brokaw         For       Withhold     Management

1.2   Elect Director Joseph P. Clayton        For       Withhold     Management

1.3   Elect Director James DeFranco           For       Withhold     Management

1.4   Elect Director Cantey M. Ergen          For       Withhold     Management

1.5   Elect Director Charles W. Ergen         For       Withhold     Management

1.6   Elect Director Steven R. Goodbarn       For       Withhold     Management

1.7   Elect Director Charles M. Lillis        For       Withhold     Management

1.8   Elect Director Afshin Mohebbi           For       Withhold     Management

1.9   Elect Director David K. Moskowitz       For       Withhold     Management

1.10  Elect Director Tom A. Ortolf            For       Withhold     Management

1.11  Elect Director Carl E. Vogel            For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                   

 

 

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

 

DOLLAR GENERAL CORPORATION                                                     

 

Ticker:       DG             Security ID:  256677105                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warren F. Bryant         For       For          Management

1b    Elect Director Michael M. Calbert       For       For          Management

1c    Elect Director Sandra B. Cochran        For       For          Management

1d    Elect Director Richard W. Dreiling      For       For          Management

1e    Elect Director Patricia D. Fili-Krushel For       For          Management

1f    Elect Director Paula A. Price           For       For          Management

1g    Elect Director William C. Rhodes, III   For       For          Management

1h    Elect Director David B. Rickard         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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DOLLAR TREE, INC.                                                              

 

Ticker:       DLTR           Security ID:  256746108                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                               

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold S. Barron         For       For          Management

1.2   Elect Director Macon F. Brock, Jr.      For       For          Management

1.3   Elect Director Mary Anne Citrino        For       For          Management

1.4   Elect Director H. Ray Compton           For       For          Management

1.5   Elect Director Conrad M. Hall           For       For          Management

1.6   Elect Director Lemuel E. Lewis          For       For          Management

1.7   Elect Director J. Douglas Perry         For       For          Management

1.8   Elect Director Bob Sasser               For       For          Management

1.9   Elect Director Thomas A. Saunders, III  For       For          Management

1.10  Elect Director Thomas E. Whiddon        For       For          Management

1.11  Elect Director Carl P. Zeithaml         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

EAGLE MATERIALS INC.                                                           

 

Ticker:       EXP            Security ID:  26969P108                           

Meeting Date: AUG 07, 2014   Meeting Type: Annual                              

Record Date:  JUN 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Laurence E. Hirsch       For       For          Management

1b    Elect Director Michael R. Nicolais      For       For          Management

1c    Elect Director Richard R. Stewart       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 


 

FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                         

1.4   Elect Director Reed Hastings            For       For          Management

1.5   Elect Director Jan Koum                 For       Withhold     Management

1.6   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Report on Sustainability                Against   For          Shareholder

6     Report on Human Rights Risk Assessment  Against   For          Shareholder

      Process                                                                  

 

 

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

 

FISERV, INC.                                                                   

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alison Davis             For       For          Management

1.2   Elect Director Christopher M. Flink     For       For          Management

1.3   Elect Director Daniel P. Kearney        For       For          Management

1.4   Elect Director Dennis F. Lynch          For       For          Management

1.5   Elect Director Denis J. O'Leary         For       For          Management

1.6   Elect Director Glenn M. Renwick         For       For          Management

1.7   Elect Director Kim M. Robak             For       For          Management

1.8   Elect Director Doyle R. Simons          For       For          Management

1.9   Elect Director Thomas C. Wertheimer     For       For          Management

1.10  Elect Director Jeffery W. Yabuki        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Stock Retention                         Against   For          Shareholder

 

 

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

 

FORTUNE BRANDS HOME & SECURITY, INC.                                            

 

Ticker:       FBHS           Security ID:  34964C106                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ann F. Hackett           For       For          Management

1b    Elect Director John G. Morikis          For       For          Management

1c    Elect Director Ronald V. Waters, III    For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

GILEAD SCIENCES, INC.                                                           

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Cogan            For       For          Management

1b    Elect Director Etienne F. Davignon      For       For          Management

1c    Elect Director Carla A. Hills           For       For          Management

1d    Elect Director Kevin E. Lofton          For       For          Management

1e    Elect Director John W. Madigan          For       For          Management

1f    Elect Director John C. Martin           For       For          Management

1g    Elect Director Nicholas G. Moore        For       For          Management

1h    Elect Director Richard J. Whitley       For       For          Management

1i    Elect Director Gayle E. Wilson          For       For          Management

1j    Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

7     Report on Sustainability                Against   For          Shareholder

8     Report on Specialty Drug Pricing Risks  Against   For          Shareholder

 

 

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

 

GOOGLE INC.                                                                     

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       Withhold     Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       Withhold     Management

1.7   Elect Director Ann Mather               For       For          Management

1.8   Elect Director Alan R. Mulally          For       For          Management

1.9   Elect Director Paul S. Otellini         For       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     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                     

7     Report on Costs of Renewable Energy     Against   Against      Shareholder

      Investments                                                              

8     Report on Risks Associated with Repeal  Against   Against      Shareholder

      of Climate Change Policies                                               

 

 

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

 

GRUBHUB INC.                                                                    

 

Ticker:       GRUB           Security ID:  400110102                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. William Gurley        For       For          Management

1.2   Elect Director Matthew Maloney          For       For          Management

1.3   Elect Director Brian McAndrews          For       For          Management

2     Ratify Crowe Horwath LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAR 27, 2015   Meeting Type: Special                             

Record Date:  FEB 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Abdulaziz F. Al Khayyal  For       For          Management

1.2   Elect Director Alan M. Bennett          For       For          Management

1.3   Elect Director James R. Boyd            For       For          Management

1.4   Elect Director Milton Carroll           For       For          Management

1.5   Elect Director Nance K. Dicciani        For       For          Management

1.6   Elect Director Murry S. Gerber          For       For          Management

1.7   Elect Director Jose C. Grubisich        For       For          Management

1.8   Elect Director David J. Lesar           For       For          Management

1.9   Elect Director Robert A. Malone         For       For          Management

1.10  Elect Director J. Landis Martin         For       For          Management

1.11  Elect Director Jeffrey A. Miller        For       For          Management

1.12  Elect Director Debra L. Reed            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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HCA HOLDINGS, INC.                                                             

 

Ticker:       HCA            Security ID:  40412C101                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                               

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Milton Johnson        For       For          Management

1.2   Elect Director Robert J. Dennis         For       For          Management

1.3   Elect Director Nancy-Ann DeParle        For       For          Management

1.4   Elect Director Thomas F. Frist, III     For       For          Management

1.5   Elect Director William R. Frist         For       For          Management

1.6   Elect Director Ann H. Lamont            For       For          Management

1.7   Elect Director Jay O. Light             For       For          Management

1.8   Elect Director Geoffrey G. Meyers       For       For          Management

1.9   Elect Director Michael W. Michelson     For       For          Management

1.10  Elect Director Wayne J. Riley           For       For          Management

1.11  Elect Director John W. Rowe             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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HD SUPPLY HOLDINGS, INC.                                                       

 

Ticker:       HDS            Security ID:  40416M105                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Betsy S. Atkins          For       For          Management

1.2   Elect Director Paul B. Edgerley         For       For          Management

1.3   Elect Director James A. Rubright        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                  

 

 

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HILTON WORLDWIDE HOLDINGS INC.                                                 

 

Ticker:       HLT            Security ID:  43300A104                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher J. Nassetta  For       Withhold     Management

1.2   Elect Director Jonathan D. Gray         For       Withhold     Management

1.3   Elect Director Michael S. Chae          For       Withhold     Management

1.4   Elect Director Tyler S. Henritze        For       Withhold     Management

1.5   Elect Director Judith A. McHale         For       Withhold     Management

1.6   Elect Director John G. Schreiber        For       Withhold     Management

1.7   Elect Director Elizabeth A. Smith       For       Withhold     Management

1.8   Elect Director Douglas M. Steenland     For       Withhold     Management

1.9   Elect Director William J. Stein         For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 27, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director William S. Ayer          For       For          Management

1B    Elect Director Gordon M. Bethune        For       For          Management

1C    Elect Director Kevin Burke              For       For          Management

1D    Elect Director Jaime Chico Pardo        For       For          Management

1E    Elect Director David M. Cote            For       For          Management

1F    Elect Director D. Scott Davis           For       For          Management

1G    Elect Director Linnet F. Deily          For       For          Management

1H    Elect Director Judd Gregg               For       For          Management

1I    Elect Director Clive Hollick            For       For          Management

1J    Elect Director Grace D. Lieblein        For       For          Management

1K    Elect Director George Paz               For       For          Management

1L    Elect Director Bradley T. Sheares       For       For          Management

1M    Elect Director Robin L. Washington      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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HUMANA INC.                                                                    

 

Ticker:       HUM            Security ID:  444859102                           

Meeting Date: APR 16, 2015   Meeting Type: Annual                              

Record Date:  FEB 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kurt J. Hilzinger        For       For          Management

1b    Elect Director Bruce D. Broussard       For       For          Management

1c    Elect Director Frank A. D'Amelio        For       For          Management

1d    Elect Director W. Roy Dunbar            For       For          Management

1e    Elect Director David A. Jones, Jr.      For       For          Management

1f    Elect Director William J. McDonald      For       For          Management

1g    Elect Director William E. Mitchell      For       For          Management

1h    Elect Director David B. Nash            For       For          Management

1i    Elect Director James J. O'Brien         For       For          Management

1j    Elect Director Marissa T. Peterson      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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INCYTE CORPORATION                                                             

 

Ticker:       INCY           Security ID:  45337C102                           

Meeting Date: MAY 22, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julian C. Baker          For       For          Management

1.2   Elect Director Jean-Jacques Bienaime    For       For          Management

1.3   Elect Director Paul A. Brooke           For       For          Management

1.4   Elect Director Paul J. Clancy           For       For          Management

1.5   Elect Director Wendy L. Dixon           For       For          Management

1.6   Elect Director Paul A. Friedman         For       For          Management

1.7   Elect Director Herve Hoppenot           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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INGERSOLL-RAND PLC                                                             

 

Ticker:       IR             Security ID:  G47791101                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                               

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ann C. Berzin            For       For          Management

1b    Elect Director John Bruton              For       For          Management

1c    Elect Director Elaine L. Chao           For       For          Management

1d    Elect Director Jared L. Cohon           For       For          Management

1e    Elect Director Gary D. Forsee           For       For          Management

1f    Elect Director Constance J. Horner      For       For          Management

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Michael W. Lamach        For       For          Management

1i    Elect Director Myles P. Lee             For       For          Management

1j    Elect Director John P. Surma            For       For          Management

1k    Elect Director Richard J. Swift         For       For          Management

1l    Elect Director Tony L. White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve PricewaterhouseCoopers LLP as   For       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration Auditors                                               

4     Renew Directors' Authority to Issue     For       For          Management

      Shares                                                                   

5     Renew Directors' Authority to Issue     For       For          Management

      Shares for Cash                                                          

6     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

 

 

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INTERCEPT PHARMACEUTICALS, INC.                                                

 

Ticker:       ICPT           Security ID:  45845P108                           

Meeting Date: JUL 17, 2014   Meeting Type: Annual                              

Record Date:  MAY 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Srinivas Akkaraju        For       For          Management

1.2   Elect Director Luca Benatti             For       For          Management

1.3   Elect Director Paolo Fundaro            For       For          Management

1.4   Elect Director Sanj K. Patel            For       For          Management

1.5   Elect Director Mark Pruzanski           For       For          Management

1.6   Elect Director Glenn Sblendorio         For       For          Management

1.7   Elect Director Jonathan T. Silverstein  For       For          Management

1.8   Elect Director Klaus Veitinger          For       For          Management

1.9   Elect Director Nicole S. Williams       For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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INTUITIVE SURGICAL, INC.                                                        

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 25, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig H. Barratt         For       For          Management

1.2   Elect Director Gary S. Guthart          For       For          Management

1.3   Elect Director Eric H. Halvorson        For       For          Management

1.4   Elect Director Amal M. Johnson          For       For          Management

1.5   Elect Director Alan J. Levy             For       For          Management

1.6   Elect Director Mark J. Rubash           For       For          Management

1.7   Elect Director Lonnie M. Smith          For       For          Management

1.8   Elect Director George Stalk, Jr.        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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JARDEN CORPORATION                                                              

 

Ticker:       JAH            Security ID:  471109108                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin E. Franklin       For       For          Management

1.2   Elect Director James E. Lillie          For       For          Management

1.3   Elect Director Michael S. Gross         For       Withhold     Management

1.4   Elect Director Ros L'Esperance          For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

JETBLUE AIRWAYS CORPORATION                                                    

 

Ticker:       JBLU           Security ID:  477143101                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jens Bischof             For       For          Management

1b    Elect Director Peter Boneparth          For       For          Management

1c    Elect Director David Checketts          For       For          Management

1d    Elect Director Virginia Gambale         For       For          Management

1e    Elect Director Stephan Gemkow           For       For          Management

1f    Elect Director Robin Hayes              For       For          Management

1g    Elect Director Ellen Jewett             For       For          Management

1h    Elect Director Stanley McChrystal       For       For          Management

1i    Elect Director Joel Peterson            For       For          Management

1j    Elect Director Frank Sica               For       For          Management

1k    Elect Director Thomas Winkelmann        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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KING DIGITAL ENTERTAINMENT PLC                                                 

 

Ticker:       KING           Security ID:  G5258J109                           

Meeting Date: SEP 26, 2014   Meeting Type: Annual                              

Record Date:  JUL 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Authorize Board to Fix Remuneration of  For       Against      Management

      Auditors                                                                 

3     Allow Board to Determine Location of    For       For          Management

      Next Annual Meeting                                                      

4     Authorise Market Purchases and          For       Against      Management

      Overseas Market Purchases of Shares of                                    

      any Class of King                                                        

5     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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

 

LAM RESEARCH CORPORATION                                                       

 

Ticker:       LRCX           Security ID:  512807108                            

Meeting Date: NOV 06, 2014   Meeting Type: Annual                              

Record Date:  SEP 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin B. Anstice        For       For          Management

1.2   Elect Director Eric K. Brandt           For       For          Management

1.3   Elect Director Michael R. Cannon        For       For          Management

1.4   Elect Director Youssef A. El-Mansy      For       For          Management

1.5   Elect Director Christine A. Heckart     For       For          Management

1.6   Elect Director Grant M. Inman           For       For          Management

1.7   Elect Director Catherine P. Lego        For       For          Management

1.8   Elect Director Stephen G. Newberry      For       For          Management

1.9   Elect Director Krishna C. Saraswat      For       For          Management

1.10  Elect Director William R. Spivey        For       For          Management

1.11  Elect Director Abhijit Y. Talwalkar     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Auditors                         For       For          Management

 

 

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

 

LAMAR ADVERTISING COMPANY                                                       

 

Ticker:       LAMR           Security ID:  512815101                           

Meeting Date: NOV 17, 2014   Meeting Type: Special                             

Record Date:  OCT 03, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reorganization Plan             For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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LEAR CORPORATION                                                               

 

Ticker:       LEA            Security ID:  521865204                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Bott          For       For          Management

1b    Elect Director Thomas P. Capo           For       For          Management

1c    Elect Director Jonathan F. Foster       For       For          Management

1d    Elect Director Kathleen A. Ligocki      For       For          Management

1e    Elect Director Conrad L. Mallett, Jr.   For       For          Management

1f    Elect Director Donald L. Runkle         For       For          Management

1g    Elect Director Matthew J. Simoncini     For       For          Management

1h    Elect Director Gregory C. Smith         For       For          Management

1i    Elect Director Henry D.G. Wallace       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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LENNOX INTERNATIONAL INC.                                                      

 

Ticker:       LII            Security ID:  526107107                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John E. Major            For       For          Management

1.2   Elect Director Gregory T. Swienton      For       For          Management

1.3   Elect Director Todd J. Teske            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

LEVEL 3 COMMUNICATIONS, INC.                                                   

 

Ticker:       LVLT           Security ID:  52729N308                           

Meeting Date: OCT 28, 2014   Meeting Type: Special                             

Record Date:  SEP 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

LEVEL 3 COMMUNICATIONS, INC.                                                   

 

Ticker:       LVLT           Security ID:  52729N308                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James O. Ellis, Jr.      For       For          Management

1.2   Elect Director Jeff K. Storey           For       For          Management

1.3   Elect Director Kevin P. Chilton         For       For          Management

1.4   Elect Director Steven T. Clontz         For       For          Management

1.5   Elect Director Irene M. Esteves         For       For          Management

1.6   Elect Director T. Michael Glenn         For       For          Management

1.7   Elect Director Spencer B. Hays          For       For          Management

1.8   Elect Director Michael J. Mahoney       For       For          Management

1.9   Elect Director Kevin W. Mooney          For       For          Management

1.10  Elect Director Peter Seah Lim Huat      For       For          Management

1.11  Elect Director Peter van Oppen          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Renew Rights Plan (NOL Pill)            For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Proxy Access                            Against   For          Shareholder

 

 

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LINKEDIN CORPORATION                                                           

 

Ticker:       LNKD           Security ID:  53578A108                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie Kilgore           For       For          Management

1.2   Elect Director Jeffrey Weiner           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                  

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Report on Plans to Increase Board       None      For          Shareholder

      Diversity                                                                

 

 

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

 

LOCKHEED MARTIN CORPORATION                                                    

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                               

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Daniel F. Akerson        For       For          Management

1.1b  Elect Director Nolan D. Archibald       For       For          Management

1.1c  Elect Director Rosalind G. Brewer       For       For          Management

1.1d  Elect Director David B. Burritt         For       For          Management

1.1e  Elect Director James O. Ellis, Jr.      For       For          Management

1.1f  Elect Director Thomas J. Falk           For       For          Management

1.1g  Elect Director Marillyn A. Hewson       For       For          Management

1.1h  Elect Director Gwendolyn S. King        For       For          Management

1.1i  Elect Director James M. Loy             For       For          Management

1.1j  Elect Director Joseph W. Ralston        For       For          Management

1.1k  Elect Director Anne Stevens             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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

 

LORILLARD, INC.                                                                

 

Ticker:       LO             Security ID:  544147101                           

Meeting Date: JAN 28, 2015   Meeting Type: Special                              

Record Date:  DEC 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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LOWE'S COMPANIES, INC.                                                         

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director David W. Bernauer        For       For          Management

1.3   Elect Director Angela F. Braly          For       For          Management

1.4   Elect Director Laurie Z. Douglas        For       For          Management

1.5   Elect Director Richard W. Dreiling      For       For          Management

1.6   Elect Director Robert L. Johnson        For       For          Management

1.7   Elect Director Marshall O. Larsen       For       For          Management

1.8   Elect Director Richard K. Lochridge     For       For          Management

1.9   Elect Director James H. Morgan          For       For          Management

1.10  Elect Director Robert A. Niblock        For       For          Management

1.11  Elect Director Eric C. Wiseman          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

MARTIN MARIETTA MATERIALS, INC.                                                

 

Ticker:       MLM            Security ID:  573284106                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David G. Maffucci        For       For          Management

1.2   Elect Director William E. McDonald      For       For          Management

1.3   Elect Director Frank H. Menaker, Jr.    For       For          Management

1.4   Elect Director Richard A. Vinroot       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                                         

 

 

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

 

MCDONALD'S CORPORATION                                                          

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director Stephen J. Easterbrook   For       For          Management

1c    Elect Director Robert A. Eckert         For       For          Management

1d    Elect Director Margaret (Margo) H.      For       For          Management

      Georgiadis                                                               

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

1f    Elect Director Jeanne P. Jackson        For       For          Management

1g    Elect Director Richard H. Lenny         For       For          Management

1h    Elect Director Walter E. Massey         For       For          Management

1i    Elect Director Andrew J. McKenna        For       For          Management

1j    Elect Director Sheila A. Penrose        For       For          Management

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

1l    Elect Director Roger W. Stone           For       For          Management

1m    Elect Director Miles D. White           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Proxy Access                            Against   For          Shareholder

7     Report on Consistency Between           Against   For          Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

8     Educate Public About GMO Benefits       Against   Against      Shareholder

9     Report on Practices to Mitigate Palm    Against   For          Shareholder

      Oil Sourcing Impacts                                                     

 

 

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MCGRAW HILL FINANCIAL, INC.                                                    

 

Ticker:       MHFI           Security ID:  580645109                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Winfried Bischoff        For       For          Management

1.2   Elect Director William D. Green         For       For          Management

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

1.4   Elect Director Rebecca Jacoby           For       For          Management

1.5   Elect Director Robert P. McGraw         For       For          Management

1.6   Elect Director Hilda Ochoa-Brillembourg For       For          Management

1.7   Elect Director Douglas L. Peterson      For       For          Management

1.8   Elect Director Michael Rake             For       For          Management

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

1.10  Elect Director Kurt L. Schmoke          For       For          Management

1.11  Elect Director Sidney Taurel            For       For          Management

1.12  Elect Director Richard E. Thornburgh    For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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MEAD JOHNSON NUTRITION COMPANY                                                 

 

Ticker:       MJN            Security ID:  582839106                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Steven M. Altschuler     For       For          Management

1.1b  Elect Director Howard B. Bernick        For       For          Management

1.1c  Elect Director Kimberly A. Casiano      For       For          Management

1.1d  Elect Director Anna C. Catalano         For       For          Management

1.1e  Elect Director Celeste A. Clark         For       For          Management

1.1f  Elect Director James M. Cornelius       For       For          Management

1.1g  Elect Director Stephen W. Golsby        For       For          Management

1.1h  Elect Director Michael Grobstein        For       For          Management

1.1i  Elect Director Peter Kasper Jakobsen    For       For          Management

1.1j  Elect Director Peter G. Ratcliffe       For       For          Management

1.1k  Elect Director Michael A. Sherman       For       For          Management

1.1l  Elect Director Elliott Sigal            For       For          Management

1.1m  Elect Director Robert S. Singer         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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MICHAEL KORS HOLDINGS LIMITED                                                  

 

Ticker:       KORS           Security ID:  G60754101                           

Meeting Date: JUL 31, 2014   Meeting Type: Annual                              

Record Date:  JUN 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Idol             For       For          Management

1b    Elect Director Silas K.F. Chou          For       For          Management

1c    Elect Director Ann McLaughlin Korologos For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MICRON TECHNOLOGY, INC.                                                        

 

Ticker:       MU             Security ID:  595112103                           

Meeting Date: JAN 22, 2015   Meeting Type: Annual                              

Record Date:  NOV 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Bailey         For       For          Management

1.2   Elect Director Richard M. Beyer         For       For          Management

1.3   Elect Director Patrick J. Byrne         For       For          Management

1.4   Elect Director D. Mark Durcan           For       For          Management

1.5   Elect Director D. Warren A. East        For       For          Management

1.6   Elect Director Mercedes Johnson         For       For          Management

1.7   Elect Director Lawrence N. Mondry       For       For          Management

1.8   Elect Director Robert E. Switz          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Eliminate Cumulative Voting             For       Against      Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 03, 2014   Meeting Type: Annual                              

Record Date:  SEP 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates lll     For       For          Management

1.2   Elect Director Maria M. Klawe           For       For          Management

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

1.4   Elect Director G. Mason Morfit          For       For          Management

1.5   Elect Director Satya Nadella            For       For          Management

1.6   Elect Director Charles H. Noski         For       For          Management

1.7   Elect Director Helmut Panke             For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

1.10  Elect Director John W. Thompson         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Proxy Access                            Against   Against      Shareholder

 

 

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MOBILEYE N.V.                                                                  

 

Ticker:       MBLY           Security ID:  N51488117                           

Meeting Date: DEC 12, 2014   Meeting Type: Annual                              

Record Date:  NOV 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Managing Director  For       For          Management

      Vivian Rinat                                                             

3     Approve Discharge of Former             For       For          Management

      Supervisory Board Members for the                                        

      Fiscal Year Ended Dec. 31, 2013                                          

4     Amend Articles Re: Majority             For       For          Management

      Requirements for Acquisition                                              

5     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

 

 

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

 

MOBILEYE N.V.                                                                  

 

Ticker:       MBLY           Security ID:  N51488117                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAY 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discuss Disclosure Concerning           None      None         Management

      Compensation of Present and Former                                       

      Directors                                                                

2     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3     Approve Discharge of Current Board      For       For          Management

      Members                                                                   

4     Approve Discharge of Previous Board     For       For          Management

      Members                                                                  

5a    Elect Ammon Shashua as Executive        For       For          Management

      Director                                                                 

5b    Elect Ziv Aviram as Executive Director  For       For          Management

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Ratify PricewaterhouseCoopers           For       For          Management

      Accountants N.V. as Auditors                                              

8     eceive Explanation on Company's         None      None         Management

      Reserves and Dividend Policy                                             

 

 

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MOLSON COORS BREWING COMPANY                                                   

 

Ticker:       TAP            Security ID:  60871R209                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger G. Eaton           For       For          Management

1.2   Elect Director Charles M. Herington     For       For          Management

1.3   Elect Director H. Sanford Riley         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MONSANTO COMPANY                                                               

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 30, 2015   Meeting Type: Annual                              

Record Date:  DEC 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory H. Boyce         For       For          Management

1b    Elect Director Janice L. Fields         For       For          Management

1c    Elect Director Hugh Grant               For       Against      Management

1d    Elect Director Laura K. Ipsen           For       For          Management

1e    Elect Director Marcos M. Lutz           For       For          Management

1f    Elect Director C. Steven McMillan       For       For          Management

1g    Elect Director William U. Parfet        For       For          Management

1h    Elect Director George H. Poste          For       For          Management

1i    Elect Director Robert J. Stevens        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Adopt Proxy Access Right                Against   For          Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Erskine B. Bowles        For       For          Management

1b    Elect Director Thomas H. Glocer         For       For          Management

1c    Elect Director James P. Gorman          For       For          Management

1d    Elect Director Robert H. Herz           For       For          Management

1e    Elect Director Klaus Kleinfeld          For       For          Management

1f    Elect Director Jami Miscik              For       For          Management

1g    Elect Director Donald T. Nicolaisen     For       For          Management

1h    Elect Director Hutham S. Olayan         For       For          Management

1i    Elect Director James W. Owens           For       For          Management

1j    Elect Director Ryosuke Tamakoshi        For       For          Management

1k    Elect Director Masaaki Tanaka           For       For          Management

1l    Elect Director Perry M. Traquina        For       For          Management

1m    Elect Director Laura D. Tyson           For       For          Management

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

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

7     Report on Certain Vesting Program       Against   For          Shareholder

 

 

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NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 18, 2014   Meeting Type: Annual                              

Record Date:  JUL 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director John C. Lechleiter       For       For          Management

1.3   Elect Director Michelle A. Peluso       For       For          Management

1.4   Elect Director Phyllis M. Wise          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

NORDSTROM, INC.                                                                

 

Ticker:       JWN            Security ID:  655664100                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shellye L. Archambeau    For       For          Management

1b    Elect Director Phyllis J. Campbell      For       For          Management

1c    Elect Director Michelle M. Ebanks       For       For          Management

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

1e    Elect Director Robert G. Miller         For       For          Management

1f    Elect Director Blake W. Nordstrom       For       For          Management

1g    Elect Director Erik B. Nordstrom        For       For          Management

1h    Elect Director Peter E. Nordstrom       For       For          Management

1i    Elect Director Philip G. Satre          For       For          Management

1j    Elect Director Brad D. Smith            For       For          Management

1k    Elect Director B. Kevin Turner          For       For          Management

1l    Elect Director Robert D. Walter         For       For          Management

1m    Elect Director Alison A. Winter         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

NORWEGIAN CRUISE LINE HOLDINGS LTD.                                            

 

Ticker:       NCLH           Security ID:  G66721104                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Adam M. Aron             For       Against      Management

1b    Elect Director Kevin Crowe              For       Against      Management

1c    Elect Director F. Robert Salerno        For       Against      Management

1d    Elect Director Walter L. Revell         For       Against      Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

4     Amend Bylaws to Clarify the Notice      For       For          Management

      Provisions                                                                

 

 

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

 

NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                            

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  MAY 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Discussion of the implementation of     None      None         Management

      the remuneration policy                                                  

2b    Discussion on Company's Reserves and    None      None         Management

      Dividend Policy                                                          

2c    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

2d    Approve Discharge of Board Members      For       For          Management

3a    Reelect Richard L. Clemmer as           For       For          Management

      Executive Director                                                        

3b    Reelect Peter Bonfield as               For       For          Management

      Non-Executive Director                                                   

3c    Reelect Johannes P. Huth as             For       For          Management

      Non-Executive Director                                                   

3d    Reelect Kenneth A. Goldman as           For       For          Management

      Non-Executive Director                                                    

3e    Reelect Marion Helmes as                For       For          Management

      Non-Executive Director                                                   

3f    Reelect Joseph Kaeser as                For       For          Management

      Non-Executive Director                                                   

3g    Reelect I. Loring as  Non-Executive     For       For          Management

      Director                                                                 

3h    Reelect Eric Meurice as Non-Executive   For       For          Management

      Director                                                                 

3i    Reelect Julie Southern as               For       For          Management

      Non-Executive Director                                                   

3j    Reelect Rick Tsai as Non-Executive      For       For          Management

      Director                                                                 

4a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          

4b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance Under Item 4a                                       

5     Authorize Repurchase of Shares          For       For          Management

6     Approve Cancellation of Ordinary Shares For       For          Management

7     Ratify KPMG Accountants N.V. as         For       For          Management

      Auditors                                                                  

 

 

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

 

PACIRA PHARMACEUTICALS, INC.                                                   

 

Ticker:       PCRX           Security ID:  695127100                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Laura Brege              For       For          Management

1.2   Elect Director Mark A. Kronenfeld       For       For          Management

1.3   Elect Director Dennis L. Winger         For       For          Management

2     Ratify CohnReznick LLP as Auditors      For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Shona L. Brown           For       For          Management

1.2   Elect Director George W. Buckley        For       For          Management

1.3   Elect Director Ian M. Cook              For       For          Management

1.4   Elect Director Dina Dublon              For       For          Management

1.5   Elect Director Rona A. Fairhead         For       For          Management

1.6   Elect Director Richard W. Fisher        For       For          Management

1.7   Elect Director Alberto Ibarguen         For       For          Management

1.8   Elect Director William R. Johnson       For       For          Management

1.9   Elect Director Indra K. Nooyi           For       For          Management

1.10  Elect Director David C. Page            For       For          Management

1.11  Elect Director Robert C. Pohlad         For       For          Management

1.12  Elect Director Lloyd G. Trotter         For       For          Management

1.13  Elect Director Daniel Vasella           For       For          Management

1.14  Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Establish a Board Committee on          Against   For          Shareholder

      Sustainability                                                           

5     Pro-Rata Vesting of Equity Awards       Against   For          Shareholder

6     Report on Plans to Minimize             Against   For          Shareholder

      Pesticides' Impact on Pollinators                                        

 

 

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

 

PHYSICIANS REALTY TRUST                                                        

 

Ticker:       DOC            Security ID:  71943U104                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John T. Thomas           For       For          Management

1.2   Elect Director Tommy G. Thompson        For       Withhold     Management

1.3   Elect Director Stanton D. Anderson      For       Withhold     Management

1.4   Elect Director Mark A. Baumgartner      For       For          Management

1.5   Elect Director Albert C. Black, Jr.     For       Withhold     Management

1.6   Elect Director William A. Ebinger       For       For          Management

1.7   Elect Director Richard A. Weiss         For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

PPG INDUSTRIES, INC.                                                           

 

Ticker:       PPG            Security ID:  693506107                           

Meeting Date: APR 16, 2015   Meeting Type: Annual                              

Record Date:  FEB 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Bunch         For       For          Management

1.2   Elect Director Michael W. Lamach        For       For          Management

1.3   Elect Director Martin H. Richenhagen    For       For          Management

1.4   Elect Director Thomas J. Usher          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

PRECISION CASTPARTS CORP.                                                      

 

Ticker:       PCP            Security ID:  740189105                            

Meeting Date: AUG 12, 2014   Meeting Type: Annual                              

Record Date:  JUN 10, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark Donegan             For       For          Management

1b    Elect Director Don R. Graber            For       For          Management

1c    Elect Director Lester L. Lyles          For       For          Management

1d    Elect Director Daniel J. Murphy         For       For          Management

1e    Elect Director Vernon E. Oechsle        For       For          Management

1f    Elect Director Ulrich Schmidt           For       For          Management

1g    Elect Director Richard L. Wambold       For       For          Management

1h    Elect Director Timothy A. Wicks         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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

 

PUMA BIOTECHNOLOGY, INC.                                                       

 

Ticker:       PBYI           Security ID:  74587V107                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan H. Auerbach         For       For          Management

1.2   Elect Director Thomas R. Malley         For       Withhold     Management

1.3   Elect Director Jay M. Moyes             For       Withhold     Management

1.4   Elect Director Troy E. Wilson           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PKF Certified Public             For       For          Management

      Accountants as Auditors                                                  

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

PVH CORP.                                                                       

 

Ticker:       PVH            Security ID:  693656100                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Baglivo             For       For          Management

1.2   Elect Director Brent Callinicos         For       For          Management

1.3   Elect Director Emanuel Chirico          For       For          Management

1.4   Elect Director Juan R. Figuereo         For       For          Management

1.5   Elect Director Joseph B. Fuller         For       For          Management

1.6   Elect Director Fred Gehring             For       For          Management

1.7   Elect Director V. James Marino          For       For          Management

1.8   Elect Director G. Penny McIntyre        For       For          Management

1.9   Elect Director Henry Nasella            For       For          Management

1.10  Elect Director Edward R. Rosenfeld      For       For          Management

1.11  Elect Director Craig Rydin              For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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QUIKSILVER, INC.                                                               

 

Ticker:       ZQK            Security ID:  74838C106                           

Meeting Date: MAR 17, 2015   Meeting Type: Annual                              

Record Date:  JAN 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William M. Barnum, Jr.   For       For          Management

1.2   Elect Director Bernd Beetz              For       For          Management

1.3   Elect Director Joseph F. Berardino      For       For          Management

1.4   Elect Director Michael A. Clarke        For       For          Management

1.5   Elect Director Elizabeth Dolan          For       For          Management

1.6   Elect Director M. Steven Langman        For       For          Management

1.7   Elect Director Robert B. McKnight, Jr.  For       For          Management

1.8   Elect Director Andrew P. Mooney         For       For          Management

1.9   Elect Director Andrew W. Sweet          For       For          Management

 

 

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RALPH LAUREN CORPORATION                                                       

 

Ticker:       RL             Security ID:  751212101                            

Meeting Date: AUG 07, 2014   Meeting Type: Annual                              

Record Date:  JUN 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank A. Bennack, Jr.    For       For          Management

1.2   Elect Director Joel L. Fleishman        For       For          Management

1.3   Elect Director Hubert Joly              For       For          Management

1.4   Elect Director Steven P. Murphy         For       For          Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Human Rights Risk Assessment  Against   For          Shareholder

      Process                                                                   

 

 

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RITE AID CORPORATION                                                           

 

Ticker:       RAD            Security ID:  767754104                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAY 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John T. Standley         For       For          Management

1b    Elect Director Joseph B. Anderson, Jr.  For       For          Management

1c    Elect Director Bruce G. Bodaken         For       For          Management

1d    Elect Director David R. Jessick         For       For          Management

1e    Elect Director Kevin E. Lofton          For       For          Management

1f    Elect Director Myrtle S. Potter         For       For          Management

1g    Elect Director Michael N. Regan         For       For          Management

1h    Elect Director Frank A. Savage          For       For          Management

1i    Elect Director Marcy Syms               For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

5     Proxy Access                            Against   For          Shareholder

 

 

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ROCKWOOD HOLDINGS, INC.                                                        

 

Ticker:       ROC            Security ID:  774415103                           

Meeting Date: NOV 14, 2014   Meeting Type: Special                             

Record Date:  SEP 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

3     Adjourn Meeting                         For       For          Management

 

 

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ROYAL CARIBBEAN CRUISES LTD.                                                   

 

Ticker:       RCL            Security ID:  V7780T103                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                               

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Brock            For       For          Management

1b    Elect Director Richard D. Fain          For       For          Management

1c    Elect Director Ann S. Moore             For       For          Management

1d    Elect Director Eyal M. Ofer             For       For          Management

1e    Elect Director William K. Reilly        For       For          Management

1f    Elect Director Vagn O. Sorensen         For       For          Management

1g    Elect Director Donald Thompson          For       For          Management

1h    Elect Director Arne Alexander           For       For          Management

      Wilhelmsen                                                               

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve Delisting of Shares from Stock  For       For          Management

      Exchange                                                                 

4     Ratify Pricewaterhouse Coopers LLP as   For       For          Management

      Auditors                                                                 

5     Report on Plans to Increase Board       Against   For          Shareholder

      Diversity                                                                 

 

 

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SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                            

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc R. Benioff          For       For          Management

1b    Elect Director Keith G. Block           For       For          Management

1c    Elect Director Craig A. Conway          For       For          Management

1d    Elect Director Alan G. Hassenfeld       For       For          Management

1e    Elect Director Colin L. Powell          For       For          Management

1f    Elect Director Sanford R. Robertson     For       For          Management

1g    Elect Director John V. Roos             For       For          Management

1h    Elect Director Lawrence J. Tomlinson    For       For          Management

1i    Elect Director Robin L. Washington      For       For          Management

1j    Elect Director Maynard G. Webb          For       For          Management

1k    Elect Director Susan D. Wojcicki        For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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SAMSUNG ELECTRONICS CO. LTD.                                                    

 

Ticker:       005930         Security ID:  Y74718100                           

Meeting Date: MAR 13, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1.1 Elect Kim Han-Joong as Outside Director For       For          Management

2.1.2 Elect Lee Byung-Gi as Outside Director  For       For          Management

2.2   Elect Kwon Oh-Hyun as Inside Director   For       For          Management

2.3   Elect Kim Han-Joong as Member of Audit  For       For          Management

      Committee                                                                

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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SANDISK CORPORATION                                                            

 

Ticker:       SNDK           Security ID:  80004C101                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael E. Marks         For       For          Management

1b    Elect Director Irwin Federman           For       For          Management

1c    Elect Director Steven J. Gomo           For       For          Management

1d    Elect Director Eddy W. Hartenstein      For       For          Management

1e    Elect Director Chenming Hu              For       For          Management

1f    Elect Director Catherine P. Lego        For       For          Management

1g    Elect Director Sanjay Mehrotra          For       For          Management

1h    Elect Director D. Scott Mercer          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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SCHLUMBERGER LIMITED                                                           

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 08, 2015   Meeting Type: Annual                              

Record Date:  FEB 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect K. Vaman Kamath as Director       For       For          Management

1c    Elect V. Maureen Kempston Darkes as     For       For          Management

      Director                                                                 

1d    Elect Paal Kibsgaard as Director        For       For          Management

1e    Elect Nikolay Kudryavtsev as Director   For       For          Management

1f    Elect Michael E. Marks as Director      For       For          Management

1g    Elect Indra K. Nooyi as Director        For       For          Management

1h    Elect Lubna S. Olayan as Director       For       For          Management

1i    Elect Leo Rafael Reif as Director       For       For          Management

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

1k    Elect Henri Seydoux as Director         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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SEMPRA ENERGY                                                                  

 

Ticker:       SRE            Security ID:  816851109                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan L. Boeckmann        For       For          Management

1.2   Elect Director James G. Brocksmith, Jr. For       For          Management

1.3   Elect Director Kathleen L. Brown        For       For          Management

1.4   Elect Director Pablo A. Ferrero         For       For          Management

1.5   Elect Director William D. Jones         For       For          Management

1.6   Elect Director William G. Ouchi         For       For          Management

1.7   Elect Director Debra L. Reed            For       For          Management

1.8   Elect Director William C. Rusnack       For       For          Management

1.9   Elect Director William P. Rutledge      For       For          Management

1.10  Elect Director Lynn Schenk              For       For          Management

1.11  Elect Director Jack T. Taylor           For       For          Management

1.12  Elect Director Luis M. Tellez           For       For          Management

1.13  Elect Director James C. Yardley         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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SHIRE PLC                                                                      

 

Ticker:       SHP            Security ID:  G8124V108                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  APR 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Re-elect Dominic Blakemore as Director  For       For          Management

5     Re-elect William Burns as Director      For       For          Management

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

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

8     Re-elect David Kappler as Director      For       For          Management

9     Re-elect Susan Kilsby as Director       For       For          Management

10    Re-elect Anne Minto as Director         For       For          Management

11    Re-elect Dr Flemming Ornskov as         For       For          Management

      Director                                                                 

12    Reappoint Deloitte LLP as Auditors      For       For          Management

13    Authorise the Audit, Compliance & Risk  For       For          Management

      Committee to Fix Remuneration of                                         

      Auditors                                                                 

14    Approve Long Term Incentive Plan 2015   For       For          Management

15    Approve Global Employee Stock Purchase  For       For          Management

      Plan                                                                      

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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SIGNET JEWELERS LIMITED                                                        

 

Ticker:       SIG            Security ID:  G81276100                           

Meeting Date: JUN 12, 2015   Meeting Type: Annual                               

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect H. Todd Stitzer as Director       For       For          Management

1b    Elect Virginia Drosos as Director       For       For          Management

1c    Elect Dale Hilpert as Director          For       For          Management

1d    Elect Mark Light as Director            For       For          Management

1e    Elect Helen McCluskey as Director       For       For          Management

1f    Elect Marianne Miller Parrs as Director For       For          Management

1g    Elect Thomas Plaskett as Director       For       For          Management

1h    Elect Robert Stack as Director          For       For          Management

1i    Elect Eugenia Ulasewicz as Director     For       For          Management

1j    Elect Russell Walls as Director         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

SINA CORPORATION                                                               

 

Ticker:       SINA           Security ID:  G81477104                           

Meeting Date: AUG 08, 2014   Meeting Type: Annual                              

Record Date:  JUN 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Pehong Chen as Director        For       For          Management

2     Re-elect Lip-Bu Tan as Director         For       For          Management

3     Approve Appointment of                  For       For          Management

      Pricewaterhousecoopers Zhong Tian LLP                                     

      as Auditors of the Company                                               

 

 

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ST. JUDE MEDICAL, INC.                                                          

 

Ticker:       STJ            Security ID:  790849103                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John W. Brown            For       For          Management

1b    Elect Director Daniel J. Starks         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Declassify the Board of Directors       For       For          Management

5     Ratify Ernst & Young LLP as Auditors    For       Against      Management

6     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

STARBUCKS CORPORATION                                                          

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 18, 2015   Meeting Type: Annual                              

Record Date:  JAN 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Howard Schultz           For       For          Management

1b    Elect Director William W. Bradley       For       For          Management

1c    Elect Director Robert M. Gates          For       For          Management

1d    Elect Director Mellody Hobson           For       For          Management

1e    Elect Director Kevin R. Johnson         For       For          Management

1f    Elect Director Olden Lee                For       For          Management

1g    Elect Director Joshua Cooper Ramo       For       For          Management

1h    Elect Director James G. Shennan, Jr.    For       For          Management

1i    Elect Director Clara Shih               For       For          Management

1j    Elect Director Javier G. Teruel         For       For          Management

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

1l    Elect Director Craig E. Weatherup       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Amend Bylaws to Establish a Board       Against   For          Shareholder

      Committee on Sustainability                                              

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

SUNEDISON, INC.                                                                

 

Ticker:       SUNE           Security ID:  86732Y109                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                               

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Antonio R. Alvarez       For       For          Management

1b    Elect Director Peter Blackmore          For       For          Management

1c    Elect Director Ahmad R. Chatila         For       For          Management

1d    Elect Director Clayton C. Daley, Jr.    For       For          Management

1e    Elect Director Emmanuel T. Hernandez    For       For          Management

1f    Elect Director Georganne C. Proctor     For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

6     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

7     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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TERRAFORM POWER, INC.                                                           

 

Ticker:       TERP           Security ID:  88104R100                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ahmad Chatila            For       Withhold     Management

1.2   Elect Director Carlos Domenech Zornoza  For       Withhold     Management

1.3   Elect Director Brian Wuebbels           For       Withhold     Management

1.4   Elect Director Hanif 'Wally' Dahya      For       Withhold     Management

1.5   Elect Director Mark Florian             For       Withhold     Management

1.6   Elect Director Mark Lerdal              For       Withhold     Management

1.7   Elect Director Martin Truong            For       Withhold     Management

1.8   Elect Director Francisco 'Pancho'       For       Withhold     Management

      Perez Gundin                                                             

1.9   Elect Director Steven Tesoriere         For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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TESLA MOTORS, INC.                                                             

 

Ticker:       TSLA           Security ID:  88160R101                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Antonio J. Gracias       For       For          Management

1.2   Elect Director Kimbal Musk              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Adopt Goals to Reduce Use of            Against   Against      Shareholder

      Animal-Sourced Materials                                                 

4     Become First Cruelty-Free Premium Brand Against   Against      Shareholder

 

 

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THE BOEING COMPANY                                                             

 

Ticker:       BA             Security ID:  097023105                           

Meeting Date: APR 27, 2015   Meeting Type: Annual                              

Record Date:  FEB 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David L. Calhoun         For       For          Management

1b    Elect Director Arthur D. Collins, Jr.   For       For          Management

1c    Elect Director Kenneth M. Duberstein    For       For          Management

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

      Jr.                                                                      

1e    Elect Director Lawrence W. Kellner      For       For          Management

1f    Elect Director Edward M. Liddy          For       For          Management

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

1h    Elect Director Susan C. Schwab          For       For          Management

1i    Elect Director Ronald A. Williams       For       For          Management

1j    Elect Director Mike S. Zafirovski       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Claw-back of Payments under             Against   For          Shareholder

      Restatements                                                             

5     Require Independent Board Chairman      Against   For          Shareholder

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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THE CHARLES SCHWAB CORPORATION                                                 

 

Ticker:       SCHW           Security ID:  808513105                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nancy H. Bechtle         For       For          Management

1b    Elect Director Walter W. Bettinger, II  For       For          Management

1c    Elect Director C. Preston Butcher       For       For          Management

1d    Elect Director Christopher V. Dodds     For       For          Management

1e    Elect Director Mark A. Goldfarb         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Report on Political Contributions       Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Prepare Employment Diversity Report     Against   For          Shareholder

8     Pro-Rata Vesting of Equity Awards       Against   For          Shareholder

9     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

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THE HARTFORD FINANCIAL SERVICES GROUP, INC.                                    

 

Ticker:       HIG            Security ID:  416515104                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert B. Allardice, III For       For          Management

1b    Elect Director Trevor Fetter            For       For          Management

1c    Elect Director Kathryn A. Mikells       For       For          Management

1d    Elect Director Michael G. Morris        For       For          Management

1e    Elect Director Thomas A. Renyi          For       For          Management

1f    Elect Director Julie G. Richardson      For       For          Management

1g    Elect Director Teresa W. Roseborough    For       For          Management

1h    Elect Director Virginia P. Ruesterholz  For       For          Management

1i    Elect Director Charles B. Strauss       For       For          Management

1j    Elect Director Christopher J. Swift     For       For          Management

1k    Elect Director H. Patrick Swygert       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

THE HOME DEPOT, INC.                                                            

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ari Bousbib              For       For          Management

1b    Elect Director Gregory D. Brenneman     For       For          Management

1c    Elect Director J. Frank Brown           For       For          Management

1d    Elect Director Albert P. Carey          For       For          Management

1e    Elect Director Armando Codina           For       For          Management

1f    Elect Director Helena B. Foulkes        For       For          Management

1g    Elect Director Wayne M. Hewett          For       For          Management

1h    Elect Director Karen L. Katen           For       For          Management

1i    Elect Director Craig A. Menear          For       For          Management

1j    Elect Director Mark Vadon               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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THE KROGER CO.                                                                 

 

Ticker:       KR             Security ID:  501044101                            

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  APR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nora A. Aufreiter        For       For          Management

1b    Elect Director Robert D. Beyer          For       For          Management

1c    Elect Director Susan J. Kropf           For       For          Management

1d    Elect Director David B. Lewis           For       For          Management

1e    Elect Director W. Rodney McMullen       For       For          Management

1f    Elect Director Jorge P. Montoya         For       For          Management

1g    Elect Director Clyde R. Moore           For       For          Management

1h    Elect Director Susan M. Phillips        For       For          Management

1i    Elect Director James A. Runde           For       For          Management

1j    Elect Director Ronald L. Sargent        For       For          Management

1k    Elect Director Bobby S. Shackouls       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Report on Human Rights Risk Assessment  Against   For          Shareholder

      Process                                                                  

5     Assess Environmental Impact of          Against   For          Shareholder

      Non-Recyclable Packaging                                                  

6     Report on Policy Options to Reduce      Against   For          Shareholder

      Antibiotic Use in Products                                               

 

 

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THE PRICELINE GROUP INC.                                                       

 

Ticker:       PCLN           Security ID:  741503403                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Armstrong     For       For          Management

1.2   Elect Director Howard W. Barker, Jr.    For       For          Management

1.3   Elect Director Jeffery H. Boyd          For       For          Management

1.4   Elect Director Jan L. Docter            For       For          Management

1.5   Elect Director Jeffrey E. Epstein       For       For          Management

1.6   Elect Director James M. Guyette         For       For          Management

1.7   Elect Director Darren R. Huston         For       For          Management

1.8   Elect Director Charles H. Noski         For       For          Management

1.9   Elect Director Nancy B. Peretsman       For       For          Management

1.10  Elect Director Thomas E. Rothman        For       For          Management

1.11  Elect Director Craig W. Rydin           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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THE PROCTER & GAMBLE COMPANY                                                   

 

Ticker:       PG             Security ID:  742718109                            

Meeting Date: OCT 14, 2014   Meeting Type: Annual                              

Record Date:  AUG 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Angela F. Braly          For       For          Management

1b    Elect Director Kenneth I. Chenault      For       For          Management

1c    Elect Director Scott D. Cook            For       For          Management

1d    Elect Director Susan Desmond-Hellmann   For       For          Management

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

1f    Elect Director Terry J. Lundgren        For       For          Management

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

1h    Elect Director Margaret C. Whitman      For       For          Management

1i    Elect Director Mary Agnes Wilderotter   For       For          Management

1j    Elect Director Patricia A. Woertz       For       For          Management

1k    Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Auditors                         For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Assess Environmental Impact of          Against   For          Shareholder

      Non-Recyclable Packaging                                                 

6     Report on Consistency Between           Against   For          Shareholder

      Corporate Values and Political                                            

      Contributions                                                            

 

 

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THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 12, 2015   Meeting Type: Annual                              

Record Date:  JAN 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director John S. Chen             For       For          Management

1c    Elect Director Jack Dorsey              For       For          Management

1d    Elect Director Robert A. Iger           For       For          Management

1e    Elect Director Fred H. Langhammer       For       For          Management

1f    Elect Director Aylwin B. Lewis          For       For          Management

1g    Elect Director Monica C. Lozano         For       For          Management

1h    Elect Director Robert W. Matschullat    For       For          Management

1i    Elect Director Sheryl K. Sandberg       For       For          Management

1j    Elect Director Orin C. Smith            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   For          Shareholder

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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THE WILLIAMS COMPANIES, INC.                                                    

 

Ticker:       WMB            Security ID:  969457100                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan S. Armstrong        For       For          Management

1.2   Elect Director Joseph R. Cleveland      For       For          Management

1.3   Elect Director Kathleen B. Cooper       For       For          Management

1.4   Elect Director John A. Hagg             For       For          Management

1.5   Elect Director Juanita H. Hinshaw       For       For          Management

1.6   Elect Director Ralph Izzo               For       For          Management

1.7   Elect Director Frank T. MacInnis        For       For          Management

1.8   Elect Director Eric W. Mandelblatt      For       For          Management

1.9   Elect Director Keith A. Meister         For       For          Management

1.10  Elect Director Steven W. Nance          For       For          Management

1.11  Elect Director Murray D. Smith          For       For          Management

1.12  Elect Director Janice D. Stoney         For       For          Management

1.13  Elect Director  Laura A. Sugg           For       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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THERMO FISHER SCIENTIFIC INC.                                                   

 

Ticker:       TMO            Security ID:  883556102                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc N. Casper           For       For          Management

1b    Elect Director Nelson J. Chai           For       For          Management

1c    Elect Director C. Martin Harris         For       For          Management

1d    Elect Director Tyler Jacks              For       For          Management

1e    Elect Director Judy C. Lewent           For       For          Management

1f    Elect Director Thomas J. Lynch          For       For          Management

1g    Elect Director Jim P. Manzi             For       For          Management

1h    Elect Director William G. Parrett       For       For          Management

1i    Elect Director Lars R. Sorensen         For       For          Management

1j    Elect Director Scott M. Sperling        For       For          Management

1k    Elect Director Elaine S. Ullian         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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TIME WARNER CABLE INC.                                                         

 

Ticker:       TWC            Security ID:  88732J207                            

Meeting Date: OCT 09, 2014   Meeting Type: Special                             

Record Date:  AUG 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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TOLL BROTHERS, INC.                                                            

 

Ticker:       TOL            Security ID:  889478103                           

Meeting Date: MAR 10, 2015   Meeting Type: Annual                              

Record Date:  JAN 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert I. Toll           For       For          Management

1.2   Elect Director Bruce E. Toll            For       For          Management

1.3   Elect Director Douglas C. Yearley, Jr.  For       For          Management

1.4   Elect Director Robert S. Blank          For       For          Management

1.5   Elect Director Edward G. Boehne         For       For          Management

1.6   Elect Director Richard J. Braemer       For       For          Management

1.7   Elect Director Christine N. Garvey      For       For          Management

1.8   Elect Director Carl B. Marbach          For       For          Management

1.9   Elect Director Stephen A. Novick        For       For          Management

1.10  Elect Director Paul E. Shapiro          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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TRIPADVISOR, INC.                                                              

 

Ticker:       TRIP           Security ID:  896945201                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory B. Maffei        For       Withhold     Management

1.2   Elect Director Stephen Kaufer           For       Withhold     Management

1.3   Elect Director Jonathan F. Miller       For       For          Management

1.4   Elect Director Dipchand (Deep) Nishar   For       For          Management

1.5   Elect Director Jeremy Philips           For       For          Management

1.6   Elect Director Spencer M. Rascoff       For       For          Management

1.7   Elect Director Christopher W. Shean     For       Withhold     Management

1.8   Elect Director Sukhinder Singh Cassidy  For       For          Management

1.9   Elect Director Robert S. Wiesenthal     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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TRULIA, INC.                                                                   

 

Ticker:       TRLA           Security ID:  897888103                           

Meeting Date: DEC 18, 2014   Meeting Type: Special                              

Record Date:  OCT 27, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Amend Articles of Incorporation to      For       For          Management

      Approve Authorization of Nonvoting                                       

      Class C Capital Stock                                                    

3     Adjourn Meeting                         For       For          Management

 

 

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TYCO INTERNATIONAL LTD.                                                        

 

Ticker:       TYC            Security ID:  H89128104                           

Meeting Date: SEP 09, 2014   Meeting Type: Special                             

Record Date:  JUL 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Jurisdiction of Incorporation    For       For          Management

      [from Switzerland to Ireland]                                            

2     Approve Creation of Distributable       For       For          Management

      Reserves                                                                 

 

 

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TYCO INTERNATIONAL PUBLIC LIMITED COMPANY                                       

 

Ticker:       TYC            Security ID:  G91442106                           

Meeting Date: MAR 04, 2015   Meeting Type: Annual                              

Record Date:  JAN 05, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Edward D. Breen          For       For          Management

1b    Elect Director Herman E. Bulls          For       For          Management

1c    Elect Director Michael E. Daniels       For       For          Management

1d    Elect Director Frank M. Drendel         For       For          Management

1e    Elect Director Brian Duperreault        For       For          Management

1f    Elect Director Rajiv L. Gupta           For       For          Management

1g    Elect Director George R. Oliver         For       For          Management

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

1i    Elect Director Jurgen Tinggren          For       For          Management

1j    Elect Director Sandra S. Wijnberg       For       For          Management

1k    Elect Director R. David Yost            For       For          Management

2a    Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

2b    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

3     Authorize Share Repurchase Program      For       For          Management

4     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                        

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

1.3   Elect Director David B. Dillon          For       For          Management

1.4   Elect Director Lance M. Fritz           For       For          Management

1.5   Elect Director Judith Richards Hope     For       For          Management

1.6   Elect Director John J. Koraleski        For       For          Management

1.7   Elect Director Charles C. Krulak        For       For          Management

1.8   Elect Director Michael R. McCarthy      For       For          Management

1.9   Elect Director Michael W. McConnell     For       For          Management

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

1.11  Elect Director Steven R. Rogel          For       For          Management

1.12  Elect Director Jose H. Villarreal       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Stock Retention/Holding Period          Against   For          Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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UNITED CONTINENTAL HOLDINGS, INC.                                              

 

Ticker:       UAL            Security ID:  910047109                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carolyn Corvi            For       For          Management

1.2   Elect Director Jane C. Garvey           For       For          Management

1.3   Elect Director Walter Isaacson          For       For          Management

1.4   Elect Director Henry L. Meyer, III      For       For          Management

1.5   Elect Director Oscar Munoz              For       For          Management

1.6   Elect Director William R. Nuti          For       For          Management

1.7   Elect Director Laurence E. Simmons      For       For          Management

1.8   Elect Director Jeffery A. Smisek        For       For          Management

1.9   Elect Director David J. Vitale          For       For          Management

1.10  Elect Director John H. Walker           For       For          Management

1.11  Elect Director Charles A. Yamarone      For       For          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 Right to Act by Written Consent Against   For          Shareholder

 

 

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UNITED PARCEL SERVICE, INC.                                                    

 

Ticker:       UPS            Security ID:  911312106                            

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Abney           For       For          Management

1b    Elect Director Rodney C. Adkins         For       For          Management

1c    Elect Director Michael J. Burns         For       For          Management

1d    Elect Director D. Scott Davis           For       For          Management

1e    Elect Director William R. Johnson       For       For          Management

1f    Elect Director Candace Kendle           For       For          Management

1g    Elect Director Ann M. Livermore         For       For          Management

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

1i    Elect Director Clark T. Randt, Jr.      For       For          Management

1j    Elect Director John T. Stankey          For       For          Management

1k    Elect Director Carol B. Tome            For       For          Management

1l    Elect Director Kevin M. Warsh           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Adopt Anti Gross-up Policy              Against   For          Shareholder

 

 

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UNITED TECHNOLOGIES CORPORATION                                                

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John V. Faraci           For       For          Management

1b    Elect Director Jean-Pierre Garnier      For       For          Management

1c    Elect Director Gregory J. Hayes         For       For          Management

1d    Elect Director Edward A. Kangas         For       For          Management

1e    Elect Director Ellen J. Kullman         For       For          Management

1f    Elect Director Marshall O. Larsen       For       For          Management

1g    Elect Director Harold McGraw, III       For       For          Management

1h    Elect Director Richard B. Myers         For       For          Management

1i    Elect Director H. Patrick Swygert       For       For          Management

1j    Elect Director Andre Villeneuve         For       For          Management

1k    Elect Director Christine Todd Whitman   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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UNITED THERAPEUTICS CORPORATION                                                

 

Ticker:       UTHR           Security ID:  91307C102                           

Meeting Date: JUN 26, 2015   Meeting Type: Annual                               

Record Date:  APR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Katherine Klein          For       For          Management

1.2   Elect Director Raymond Kurzweil         For       For          Management

1.3   Elect Director Martine Rothblatt        For       For          Management

1.4   Elect Director Louis Sullivan           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 01, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Edson Bueno              For       For          Management

1c    Elect Director Richard T. Burke         For       For          Management

1d    Elect Director Robert J. Darretta       For       For          Management

1e    Elect Director Stephen J. Hemsley       For       For          Management

1f    Elect Director Michele J. Hooper        For       For          Management

1g    Elect Director Rodger A. Lawson         For       For          Management

1h    Elect Director Glenn M. Renwick         For       For          Management

1i    Elect Director Kenneth I. Shine         For       For          Management

1j    Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Change State of Incorporation from      For       For          Management

      Minnesota to Delaware                                                    

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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UNIVERSAL HEALTH SERVICES, INC.                                                

 

Ticker:       UHS            Security ID:  913903100                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Stock Option Plan                 For       For          Management

2     Amend Restricted Stock Plan             For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                          

 

 

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

 

VERTEX PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       VRTX           Security ID:  92532F100                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey M. Leiden        For       For          Management

1.2   Elect Director Bruce I. Sachs           For       For          Management

1.3   Elect Director Sangeeta N. Bhatia       For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

6     Adopt Proxy Access Right                Against   For          Shareholder

7     Report on Specialty Drug Pricing Risks  Against   For          Shareholder

 

 

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VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                            

Meeting Date: JAN 28, 2015   Meeting Type: Annual                              

Record Date:  DEC 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary B. Cranston         For       For          Management

1b    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

1c    Elect Director Alfred F. Kelly, Jr.     For       For          Management

1d    Elect Director Robert W. Matschullat    For       For          Management

1e    Elect Director Cathy E. Minehan         For       For          Management

1f    Elect Director Suzanne Nora Johnson     For       For          Management

1g    Elect Director David J. Pang            For       For          Management

1h    Elect Director Charles W. Scharf        For       For          Management

1i    Elect Director William S. Shanahan      For       For          Management

1j    Elect Director John A. C. Swainson      For       For          Management

1k    Elect Director Maynard G. Webb, Jr.     For       For          Management

2     Approve Amendments to the Certificate   For       For          Management

      of Incorporation to Facilitate Stock                                     

      Splits                                                                   

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

5a    Remove Supermajority Vote Requirement   For       For          Management

      for Exiting Core Payment Business                                        

5b    Remove Supermajority Vote Requirement   For       For          Management

      for Future Amendments to Certain                                         

      Sections of Company's Certificate of                                     

      Incorporation                                                            

5c    Remove Supermajority Vote Requirement   For       For          Management

      for Approval of Exceptions to Transfer                                   

      Certifications                                                           

5d    Remove Supermajority Vote Requirement   For       For          Management

      for Removal of Directors                                                 

5e    Remove Supermajority Vote Requirement   For       For          Management

      for Future Amendments to the Advance                                     

      Notice Provision in the Bylaws                                           

6     Ratify Auditors                         For       For          Management

 

 

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

 

VULCAN MATERIALS COMPANY                                                       

 

Ticker:       VMC            Security ID:  929160109                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Fanning        For       For          Management

1.2   Elect Director J. Thomas Hill           For       For          Management

1.3   Elect Director Cynthia L. Hostetler     For       For          Management

1.4   Elect Director Richard T. O'Brien       For       For          Management

1.5   Elect Director Elaine L. Chao           For       For          Management

1.6   Elect Director Donald B. Rice           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

WABCO HOLDINGS INC.                                                            

 

Ticker:       WBC            Security ID:  92927K102                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael T. Smith         For       For          Management

1.2   Elect Director Jean-Paul L. Montupet    For       For          Management

1.3   Elect Director David N. ('Nick') Reilly For       For          Management

2     Ratify Ernst &Young Belgium as Auditors For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

WALGREEN CO.                                                                   

 

Ticker:       WAG            Security ID:  931422109                           

Meeting Date: DEC 29, 2014   Meeting Type: Special                             

Record Date:  NOV 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

3     Adjourn Meeting                         For       For          Management

 

 

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

 

WALGREENS BOOTS ALLIANCE, INC.                                                 

 

Ticker:       WBA            Security ID:  931427108                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janice M. Babiak         For       For          Management

1b    Elect Director David J. Brailer         For       For          Management

1c    Elect Director Steven A. Davis          For       For          Management

1d    Elect Director William C. Foote         For       For          Management

1e    Elect Director Ginger L. Graham         For       For          Management

1f    Elect Director John A. Lederer          For       For          Management

1g    Elect Director Dominic P. Murphy        For       For          Management

1h    Elect Director Stefano Pessina          For       For          Management

1i    Elect Director Barry Rosenstein         For       For          Management

1j    Elect Director Leonard D. Schaeffer     For       For          Management

1k    Elect Director Nancy M. Schlichting     For       For          Management

1l    Elect Director James A. Skinner         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

4     Stock Retention                         Against   For          Shareholder

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Adopt Proxy Access Right                Against   For          Shareholder

7     Include Sustainability as a             Against   For          Shareholder

      Performance Measure for Senior                                           

      Executive Compensation                                                   

 

 

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

 

WEATHERFORD INTERNATIONAL PLC                                                  

 

Ticker:       WFT            Security ID:  G48833100                           

Meeting Date: SEP 24, 2014   Meeting Type: Annual                              

Record Date:  AUG 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director David J. Butters         For       For          Management

1B    Elect Director Bernard J. Duroc-Danner  For       For          Management

1C    Elect Director John D. Gass             For       For          Management

1D    Elect Director Francis S. Kalman        For       For          Management

1E    Elect Director William E. Macaulay      For       For          Management

1F    Elect Director Robert K. Moses, Jr.     For       For          Management

1G    Elect Director Guillermo Ortiz          For       For          Management

1H    Elect Director Emyr Jones Parry         For       For          Management

1I    Elect Director Robert A. Rayne          For       For          Management

2     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration Auditors                                       

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Authorize Holding of 2015 Annual        For       For          Management

      General Meeting Outside of Ireland                                       

 

 

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

 

WEATHERFORD INTERNATIONAL PLC                                                  

 

Ticker:       WFT            Security ID:  G48833100                           

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  APR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mohamed A. Awad          For       For          Management

1b    Elect Director David J. Butters         For       For          Management

1c    Elect Director Bernard J. Duroc-Danner  For       For          Management

1d    Elect Director John D. Gass             For       For          Management

1e    Elect Director Emyr Jones Parry         For       For          Management

1f    Elect Director Francis S. Kalman        For       For          Management

1g    Elect Director William E. Macaulay      For       For          Management

1h    Elect Director Robert K. Moses, Jr.     For       For          Management

1i    Elect Director Guillermo Ortiz          For       For          Management

1j    Elect Director Robert A. Rayne          For       For          Management

2     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Authorize Holding of 2016 Annual        For       For          Management

      General Meeting Outside of Ireland                                       

 

 

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

 

WESTERN DIGITAL CORPORATION                                                    

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: NOV 05, 2014   Meeting Type: Annual                              

Record Date:  SEP 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kathleen A. Cote         For       For          Management

1b    Elect Director Henry T. DeNero          For       For          Management

1c    Elect Director Michael D. Lambert       For       For          Management

1d    Elect Director Len J. Lauer             For       For          Management

1e    Elect Director Matthew E. Massengill    For       For          Management

1f    Elect Director Stephen D. Milligan      For       For          Management

1g    Elect Director Thomas E. Pardun         For       For          Management

1h    Elect Director Paula A. Price           For       For          Management

1i    Elect Director Masahiro Yamamura        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

WHITING PETROLEUM CORPORATION                                                  

 

Ticker:       WLL            Security ID:  966387102                            

Meeting Date: DEC 03, 2014   Meeting Type: Special                             

Record Date:  OCT 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

WHITING PETROLEUM CORPORATION                                                  

 

Ticker:       WLL            Security ID:  966387102                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Volker          For       For          Management

1.2   Elect Director William N. Hahne         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

YAHOO! INC.                                                                    

 

Ticker:       YHOO           Security ID:  984332106                           

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Filo               For       For          Management

1.2   Elect Director Susan M. James           For       For          Management

1.3   Elect Director Max R. Levchin           For       For          Management

1.4   Elect Director Marissa A. Mayer         For       For          Management

1.5   Elect Director Thomas J. McInerney      For       For          Management

1.6   Elect Director Charles R. Schwab        For       For          Management

1.7   Elect Director H. Lee Scott, Jr.        For       For          Management

1.8   Elect Director Jane E. Shaw             For       For          Management

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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Establish Board Committee on Human      Against   For          Shareholder

      Rights                                                                   

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

ZIMMER HOLDINGS, INC.                                                          

 

Ticker:       ZMH            Security ID:  98956P102                           

Meeting Date: MAY 05, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Christopher B. Begley    For       For          Management

1.1b  Elect Director Betsy J. Bernard         For       For          Management

1.1c  Elect Director Paul M. Bisaro           For       For          Management

1.1d  Elect Director Gail K. Boudreaux        For       For          Management

1.1e  Elect Director David C. Dvorak          For       For          Management

1.1f  Elect Director Michael J. Farrell       For       For          Management

1.1g  Elect Director Larry C. Glasscock       For       For          Management

1.1h  Elect Director Robert A. Hagemann       For       For          Management

1.1i  Elect Director Arthur J. Higgins        For       For          Management

1.1j  Elect Director Cecil B. Pickett         For       For          Management

2     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

3     Amend Deferred Compensation Plan        For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

========== END NPX REPORT

 


 

SIGNATURES

 

 

Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

(Registrant)

The Alger Funds II

 

 

 

 

By (Signature and Title)*

/s/ Hal Liebes

 

Hal Liebes, Principal Executive Officer

 

 

 

 

Date

08/14/15

 


*      Print the name and title of each signing officer under his or her signature.