N-PX 1 a17-17008_4npx.htm N-PX

 

 

 

UNITED STATES

OMB APPROVAL

 

SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

OMB Number:  3235-0582

 

Expires:    March 31, 2018

 

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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

 

 

Date of reporting period:

07/01/16 -  6/30/2017

 

 

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: 07/01/2016 - 06/30/2017                                      

The Alger Funds II                                                             

                                                                               

                                                                               

                                                                                

 

 

 

 

 

 

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

 

 

ABAXIS, INC.                                                                   

 

Ticker:       ABAX           Security ID:  002567105                           

Meeting Date: OCT 26, 2016   Meeting Type: Annual                              

Record Date:  AUG 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Clinton H. Severson      For       For          Management

1.2   Elect Director Vernon E. Altman         For       For          Management

1.3   Elect Director Richard J. Bastiani      For       For          Management

1.4   Elect Director Michael D. Casey         For       For          Management

1.5   Elect Director Henk J. Evenhuis         For       For          Management

1.6   Elect Director Prithipal Singh          For       For          Management

2     Amend Omnibus Stock Plan                For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

      Auditors                                                                 

 

 

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ACADIA PHARMACEUTICALS INC.                                                    

 

Ticker:       ACAD           Security ID:  004225108                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  APR 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Daly               For       For          Management

1.2   Elect Director Edmund P. Harrigan       For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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AFFILIATED MANAGERS GROUP, INC.                                                

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel T. Byrne          For       For          Management

1b    Elect Director Dwight D. Churchill      For       For          Management

1c    Elect Director Glenn Earle              For       For          Management

1d    Elect Director Niall Ferguson           For       For          Management

1e    Elect Director Sean M. Healey           For       For          Management

1f    Elect Director Tracy P. Palandjian      For       For          Management

1g    Elect Director Patrick T. Ryan          For       For          Management

1h    Elect Director Jide J. Zeitlin          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

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

4     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                          

5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

 

 

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ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Felix J. Baker           For       For          Management

1.2   Elect Director David R. Brennan         For       For          Management

1.3   Elect Director M. Michele Burns         For       For          Management

1.4   Elect Director Christopher J. Coughlin  For       For          Management

1.5   Elect Director Ludwig N. Hantson        For       For          Management

1.6   Elect Director John T. Mollen           For       For          Management

1.7   Elect Director R. Douglas Norby         For       For          Management

1.8   Elect Director Alvin S. Parven          For       For          Management

1.9   Elect Director Andreas Rummelt          For       For          Management

1.10  Elect Director Ann M. Veneman           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

6     Provide For Confidential Running Vote   Against   Against      Shareholder

      Tallies On Executive Pay Matters                                         

 

 

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ALIBABA GROUP HOLDING LIMITED                                                  

 

Ticker:       BABA           Security ID:  01609W102                           

Meeting Date: OCT 13, 2016   Meeting Type: Annual                              

Record Date:  AUG 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Daniel Yong Zhang as Director     For       Against      Management

1.2   Elect Chee Hwa Tung as Director         For       For          Management

1.3   Elect Jerry Yang as Director            For       For          Management

1.4   Elect Wan Ling Martello as Director     For       For          Management

1.5   Elect Eric Xiandong Jing as Director    For       Against      Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

 

 

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AMAZON.COM, INC.                                                                

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                      

 

#     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 Jamie S. Gorelick        For       For          Management

1e    Elect Director Daniel P. Huttenlocher   For       For          Management

1f    Elect Director Judith A. McGrath        For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

1j    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Use of Criminal Background    Against   For          Shareholder

      Checks in Hiring                                                          

7     Include Sustainability as a             Against   For          Shareholder

      Performance Measure for Senior                                           

      Executive Compensation                                                    

8     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

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AMERICAN SOFTWARE, INC.                                                        

 

Ticker:       AMSWA          Security ID:  029683109                           

Meeting Date: AUG 15, 2016   Meeting Type: Annual                               

Record Date:  JUL 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Dennis Hogue          For       Against      Management

1.2   Elect Director James B. Miller          For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Stock Option Plan                 For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Other Business                          For       Against      Management

 

 

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ANADARKO PETROLEUM CORPORATION                                                 

 

Ticker:       APC            Security ID:  032511107                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony R. Chase         For       For          Management

1b    Elect Director David E. Constable       For       For          Management

1c    Elect Director H. Paulett Eberhart      For       For          Management

1d    Elect Director Claire S. Farley         For       For          Management

1e    Elect Director Peter J. Fluor           For       For          Management

1f    Elect Director Richard L. George        For       For          Management

1g    Elect Director Joseph W. Gorder         For       For          Management

1h    Elect Director John R. Gordon           For       For          Management

1i    Elect Director Sean Gourley             For       For          Management

1j    Elect Director Mark C. McKinley         For       For          Management

1k    Elect Director Eric D. Mullins          For       For          Management

1l    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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 28, 2017   Meeting Type: Annual                              

Record Date:  DEC 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Bell               For       For          Management

1.2   Elect Director Tim Cook                 For       For          Management

1.3   Elect Director Al Gore                  For       For          Management

1.4   Elect Director Bob Iger                 For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director Art Levinson             For       For          Management

1.7   Elect Director Ron Sugar                For       For          Management

1.8   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Disclose Charitable Contributions       Against   Against      Shareholder

6     Adopt Policy to Increase Diversity of   Against   For          Shareholder

      Senior Management and Board of                                           

      Directors                                                                

7     Proxy Access Amendments                 Against   For          Shareholder

8     Engage Outside Independent Experts for  Against   Against      Shareholder

      Compensation Reforms                                                     

9     Adopt Share Retention Policy For        Against   For          Shareholder

      Senior Executives                                                        

 

 

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APPLIED MATERIALS, INC.                                                         

 

Ticker:       AMAT           Security ID:  038222105                           

Meeting Date: MAR 09, 2017   Meeting Type: Annual                              

Record Date:  JAN 12, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Judy Bruner              For       For          Management

1b    Elect Director Xun (Eric) Chen          For       For          Management

1c    Elect Director Aart J. de Geus          For       For          Management

1d    Elect Director Gary E. Dickerson        For       For          Management

1e    Elect Director Stephen R. Forrest       For       For          Management

1f    Elect Director Thomas J. Iannotti       For       For          Management

1g    Elect Director Alexander A. Karsner     For       For          Management

1h    Elect Director Adrianna C. Ma           For       For          Management

1i    Elect Director Dennis D. Powell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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BIO-TECHNE CORPORATION                                                         

 

Ticker:       TECH           Security ID:  09073M104                           

Meeting Date: OCT 27, 2016   Meeting Type: Annual                              

Record Date:  SEP 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Nine         For       For          Management

2a    Elect Director Robert V. Baumgartner    For       For          Management

2b    Elect Director Charles A. Dinarello     For       For          Management

2c    Elect Director John L. Higgins          For       For          Management

2d    Elect Director Karen A. Holbrook        For       For          Management

2e    Elect Director Charles R. Kummeth       For       For          Management

2f    Elect Director Roger C. Lucas           For       For          Management

2g    Elect Director Roeland Nusse            For       For          Management

2h    Elect Director Randolph C. Steer        For       For          Management

2i    Elect Director Harold J. Wiens          For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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BIOGEN INC.                                                                    

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alexander J. Denner      For       For          Management

1b    Elect Director Caroline D. Dorsa        For       For          Management

1c    Elect Director Nancy L. Leaming         For       For          Management

1d    Elect Director Richard C. Mulligan      For       For          Management

1e    Elect Director Robert W. Pangia         For       For          Management

1f    Elect Director Stelios Papadopoulos     For       For          Management

1g    Elect Director Brian S. Posner          For       For          Management

1h    Elect Director Eric K. Rowinsky         For       For          Management

1i    Elect Director Lynn Schenk              For       For          Management

1j    Elect Director Stephen A. Sherwin       For       For          Management

1k    Elect Director Michel Vounatsos         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

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director Willard Dere             For       For          Management

1.3   Elect Director Michael Grey             For       For          Management

1.4   Elect Director Elaine J. Heron          For       For          Management

1.5   Elect Director V. Bryan Lawlis          For       For          Management

1.6   Elect Director Alan J. Lewis            For       For          Management

1.7   Elect Director Richard A. Meier         For       For          Management

1.8   Elect Director David Pyott              For       For          Management

1.9   Elect Director Dennis J. Slamon         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

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

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Omnibus Stock Plan              For       For          Management

6     Increase Authorized Common Stock        For       For          Management

 

 

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BLACKBAUD, INC.                                                                

 

Ticker:       BLKB           Security ID:  09227Q100                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Timothy Chou             For       For          Management

1b    Elect Director Peter J. Kight           For       For          Management

1c    Elect Director Joyce M. Nelson          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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BROADCOM LIMITED                                                               

 

Ticker:       AVGO           Security ID:  Y09827109                           

Meeting Date: APR 05, 2017   Meeting Type: Annual                               

Record Date:  FEB 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director James V. Diller          For       For          Management

1c    Elect Director Lewis C. Eggebrecht      For       For          Management

1d    Elect Director Kenneth Y. Hao           For       For          Management

1e    Elect Director Eddy W. Hartenstein      For       For          Management

1f    Elect Director Check Kian Low           For       For          Management

1g    Elect Director Donald Macleod           For       For          Management

1h    Elect Director Peter J. Marks           For       For          Management

1i    Elect Director Henry Samueli            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve Issuance of Shares with or      For       For          Management

      without Preemptive Rights                                                

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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CANTEL MEDICAL CORP.                                                           

 

Ticker:       CMD            Security ID:  138098108                           

Meeting Date: JAN 05, 2017   Meeting Type: Annual                              

Record Date:  NOV 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles M. Diker         For       For          Management

1.2   Elect Director Alan R. Batkin           For       For          Management

1.3   Elect Director Ann E. Berman            For       For          Management

1.4   Elect Director Mark N. Diker            For       For          Management

1.5   Elect Director Anthony B. Evnin         For       For          Management

1.6   Elect Director Laura L. Forese          For       For          Management

1.7   Elect Director George L. Fotiades       For       For          Management

1.8   Elect Director Jorgen B. Hansen         For       For          Management

1.9   Elect Director Ronnie Myers             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Mark J. Alles            For       For          Management

1.3   Elect Director Richard W. Barker        For       For          Management

1.4   Elect Director Michael W. Bonney        For       For          Management

1.5   Elect Director Michael D. Casey         For       Withhold     Management

1.6   Elect Director Carrie S. Cox            For       For          Management

1.7   Elect Director Michael A. Friedman      For       Withhold     Management

1.8   Elect Director Julia A. Haller          For       For          Management

1.9   Elect Director Gilla S. Kaplan          For       Withhold     Management

1.10  Elect Director James J. Loughlin        For       For          Management

1.11  Elect Director Ernest Mario             For       Withhold     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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Provide For Confidential Running Vote   Against   Against      Shareholder

      Tallies On Executive Pay Matters                                         

 

 

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COMCAST CORPORATION                                                             

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       For          Management

1.5   Elect Director Gerald L. Hassell        For       For          Management

1.6   Elect Director Jeffrey A. Honickman     For       For          Management

1.7   Elect Director Asuka Nakahara           For       For          Management

1.8   Elect Director David C. Novak           For       For          Management

1.9   Elect Director Brian L. Roberts         For       For          Management

1.10  Elect Director Johnathan A. Rodgers     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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CORNERSTONE ONDEMAND, INC.                                                     

 

Ticker:       CSOD           Security ID:  21925Y103                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Adam L. Miller           For       For          Management

1.2   Elect Director R. C. Mark Baker         For       For          Management

1.3   Elect Director Steffan C. Tomlinson     For       For          Management

1.4   Elect Director Dean Carter              For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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CRAFT BREW ALLIANCE, INC.                                                      

 

Ticker:       BREW           Security ID:  224122101                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy P. Boyle         For       For          Management

1.2   Elect Director Marc J. Cramer           For       For          Management

1.3   Elect Director Paul D. Davis            For       For          Management

1.4   Elect Director Kevin R. Kelly           For       For          Management

1.5   Elect Director David R. Lord            For       For          Management

1.6   Elect Director Nickolas A. Mills        For       For          Management

1.7   Elect Director Michael R. Taylor        For       For          Management

1.8   Elect Director Jacqueline Smith         For       For          Management

      Woodward                                                                  

2     Ratify Moss Adams LLP as Auditors       For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  22822V101                            

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director P. Robert Bartolo        For       For          Management

1b    Elect Director Jay A. Brown             For       For          Management

1c    Elect Director Cindy Christy            For       For          Management

1d    Elect Director Ari Q. Fitzgerald        For       For          Management

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

1f    Elect Director Lee W. Hogan             For       For          Management

1g    Elect Director Edward C. Hutcheson, Jr. For       For          Management

1h    Elect Director J. Landis Martin         For       For          Management

1i    Elect Director Robert F. McKenzie       For       For          Management

1j    Elect Director Anthony J. Melone        For       For          Management

1k    Elect Director W. Benjamin Moreland     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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DEXCOM, INC.                                                                   

 

Ticker:       DXCM           Security ID:  252131107                            

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Collins          For       For          Management

1b    Elect Director Mark Foletta             For       For          Management

1c    Elect Director Eric J. Topol            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Amend Omnibus Stock Plan                For       For          Management

6     Increase Authorized Common Stock        For       For          Management

 

 

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EBAY INC.                                                                      

 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fred D. Anderson, Jr.    For       For          Management

1b    Elect Director Edward W. Barnholt       For       For          Management

1c    Elect Director Anthony J. Bates         For       For          Management

1d    Elect Director Logan D. Green           For       For          Management

1e    Elect Director Bonnie S. Hammer         For       For          Management

1f    Elect Director Kathleen C. Mitic        For       For          Management

1g    Elect Director Pierre M. Omidyar        For       For          Management

1h    Elect Director Paul S. Pressler         For       For          Management

1i    Elect Director Robert H. Swan           For       For          Management

1j    Elect Director Thomas J. Tierney        For       For          Management

1k    Elect Director Perry M. Traquina        For       For          Management

1l    Elect Director Devin N. Wenig           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                                                                 

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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ECOLAB INC.                                                                     

 

Ticker:       ECL            Security ID:  278865100                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Barbara J. Beck          For       For          Management

1c    Elect Director Leslie S. Biller         For       For          Management

1d    Elect Director Carl M. Casale           For       For          Management

1e    Elect Director Stephen I. Chazen        For       For          Management

1f    Elect Director Jeffrey M. Ettinger      For       For          Management

1g    Elect Director Arthur J. Higgins        For       For          Management

1h    Elect Director Michael Larson           For       For          Management

1i    Elect Director David W. MacLennan       For       For          Management

1j    Elect Director Tracy B. McKibben        For       For          Management

1k    Elect Director Victoria J. Reich        For       For          Management

1l    Elect Director Suzanne M. Vautrinot     For       For          Management

1m    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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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EDWARDS LIFESCIENCES CORPORATION                                               

 

Ticker:       EW             Security ID:  28176E108                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Mussallem     For       For          Management

1b    Elect Director Kieran T. Gallahue       For       For          Management

1c    Elect Director Leslie S. Heisz          For       For          Management

1d    Elect Director William J. Link          For       For          Management

1e    Elect Director Steven R. Loranger       For       For          Management

1f    Elect Director Martha H. Marsh          For       For          Management

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

1h    Elect Director Nicholas J. Valeriani    For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     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     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ELECTRONIC ARTS INC.                                                           

 

Ticker:       EA             Security ID:  285512109                           

Meeting Date: JUL 28, 2016   Meeting Type: Annual                              

Record Date:  JUN 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard S. Coleman       For       For          Management

1b    Elect Director Jay C. Hoag              For       For          Management

1c    Elect Director Jeffrey T. Huber         For       For          Management

1d    Elect Director Vivek Paul               For       For          Management

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

1f    Elect Director Talbott Roche            For       For          Management

1g    Elect Director Richard A. Simonson      For       For          Management

1h    Elect Director Luis A. Ubinas           For       For          Management

1i    Elect Director Denise F. Warren         For       For          Management

1j    Elect Director Andrew Wilson            For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janet F. Clark           For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director Robert P. Daniels        For       For          Management

1d    Elect Director James C. Day             For       For          Management

1e    Elect Director Donald F. Textor         For       For          Management

1f    Elect Director William R. Thomas        For       For          Management

1g    Elect Director Frank G. Wisner          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Increase Authorized Common Stock        For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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EURONET WORLDWIDE, INC.                                                        

 

Ticker:       EEFT           Security ID:  298736109                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrzej Olechowski       For       For          Management

1.2   Elect Director Eriberto R. Scocimara    For       For          Management

1.3   Elect Director Mark R. Callegari        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                               

Record Date:  APR 07, 2017                                                     

 

#     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     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Report on Public Policy Issues          Against   For          Shareholder

      Associated with Fake News                                                

6     Gender Pay Gap                          Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

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FLOTEK INDUSTRIES, INC.                                                        

 

Ticker:       FTK            Security ID:  343389102                            

Meeting Date: APR 21, 2017   Meeting Type: Annual                              

Record Date:  MAR 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michelle M. Adams        For       For          Management

1.2   Elect Director Ted D. Brown             For       For          Management

1.3   Elect Director John W. Chisholm         For       For          Management

1.4   Elect Director L. Melvin Cooper         For       For          Management

1.5   Elect Director Carla S. Hardy           For       For          Management

1.6   Elect Director Kenneth T. Hern          For       For          Management

1.7   Elect Director L.V. 'Bud' McGuire       For       For          Management

1.8   Elect Director John S. Reiland          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Hein & Associates LLP as         For       For          Management

      Auditors                                                                 

 

 

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GENERAL DYNAMICS CORPORATION                                                   

 

Ticker:       GD             Security ID:  369550108                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nicholas D. Chabraja     For       For          Management

1b    Elect Director James S. Crown           For       For          Management

1c    Elect Director Rudy F. deLeon           For       For          Management

1d    Elect Director John M. Keane            For       For          Management

1e    Elect Director Lester L. Lyles          For       For          Management

1f    Elect Director Mark M. Malcolm          For       For          Management

1g    Elect Director Phebe N. Novakovic       For       For          Management

1h    Elect Director William A. Osborn        For       For          Management

1i    Elect Director Catherine B. Reynolds    For       For          Management

1j    Elect Director Laura J. Schumacher      For       For          Management

1k    Elect Director Peter A. Wall            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Cogan            For       For          Management

1b    Elect Director Kelly A. Kramer          For       For          Management

1c    Elect Director Kevin E. Lofton          For       For          Management

1d    Elect Director John C. Martin           For       For          Management

1e    Elect Director John F. Milligan         For       For          Management

1f    Elect Director Nicholas G. Moore        For       For          Management

1g    Elect Director Richard J. Whitley       For       For          Management

1h    Elect Director Gayle E. Wilson          For       For          Management

1i    Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

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GUIDEWIRE SOFTWARE, INC.                                                       

 

Ticker:       GWRE           Security ID:  40171V100                           

Meeting Date: DEC 01, 2016   Meeting Type: Annual                              

Record Date:  OCT 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig Conway             For       For          Management

1.2   Elect Director Guy Dubois               For       For          Management

2     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                      

      for Certain Disputes                                                     

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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HD SUPPLY HOLDINGS, INC.                                                        

 

Ticker:       HDS            Security ID:  40416M105                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen J. Affeldt      For       For          Management

1.2   Elect Director Peter A. Dorsman         For       For          Management

1.3   Elect Director Peter A. Leav            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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HUMANA INC.                                                                    

 

Ticker:       HUM            Security ID:  444859102                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     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                                         

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

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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INCYTE CORPORATION                                                             

 

Ticker:       INCY           Security ID:  45337C102                           

Meeting Date: MAY 26, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

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

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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KATE SPADE & COMPANY                                                            

 

Ticker:       KATE           Security ID:  485865109                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  MAY 01, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence S. Benjamin     For       For          Management

1.2   Elect Director Raul J. Fernandez        For       For          Management

1.3   Elect Director Carsten Fischer          For       For          Management

1.4   Elect Director Kenneth B. Gilman        For       For          Management

1.5   Elect Director Nancy J. Karch           For       For          Management

1.6   Elect Director Kenneth P. Kopelman      For       For          Management

1.7   Elect Director Craig A. Leavitt         For       For          Management

1.8   Elect Director Deborah J. Lloyd         For       For          Management

1.9   Elect Director Douglas Mack             For       For          Management

1.10  Elect Director Jan Singer               For       For          Management

1.11  Elect Director Doreen A. Toben          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                                                                 

5     Amend Proxy Access Right                Against   For          Shareholder

 

 

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LAMAR ADVERTISING COMPANY                                                      

 

Ticker:       LAMR           Security ID:  512816109                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Maxwell Hamilton    For       For          Management

1.2   Elect Director John E. Koerner, III     For       For          Management

1.3   Elect Director Stephen P. Mumblow       For       For          Management

1.4   Elect Director Thomas V. Reifenheiser   For       For          Management

1.5   Elect Director Anna Reilly              For       For          Management

1.6   Elect Director Kevin P. Reilly, Jr.     For       For          Management

1.7   Elect Director Wendell Reilly           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LENDINGCLUB CORPORATION                                                        

 

Ticker:       LC             Security ID:  52603A109                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott Sanborn            For       For          Management

1.2   Elect Director Lawrence Summers         For       Withhold     Management

1.3   Elect Director Simon Williams           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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LINKEDIN CORPORATION                                                           

 

Ticker:       LNKD           Security ID:  53578A108                           

Meeting Date: AUG 19, 2016   Meeting Type: Special                              

Record Date:  JUL 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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LIONS GATE ENTERTAINMENT CORP.                                                 

 

Ticker:       LGF            Security ID:  535919203                           

Meeting Date: SEP 13, 2016   Meeting Type: Annual/Special                      

Record Date:  JUL 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael Burns            For       For          Management

1.2   Elect Director Gordon Crawford          For       For          Management

1.3   Elect Director Arthur Evrensel          For       Withhold     Management

1.4   Elect Director Jon Feltheimer           For       For          Management

1.5   Elect Director Emily Fine               For       For          Management

1.6   Elect Director Michael T. Fries         For       For          Management

1.7   Elect Director Lucian Grainge           For       For          Management

1.8   Elect Director John C. Malone           For       Withhold     Management

1.9   Elect Director G. Scott Paterson        For       For          Management

1.10  Elect Director Mark H. Rachesky         For       For          Management

1.11  Elect Director Daryl Simm               For       For          Management

1.12  Elect Director Hardwick Simmons         For       For          Management

1.13  Elect Director David M. Zaslav          For       Withhold     Management

2     Ratify Ernst & Young LLP  as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Other Business                          For       Against      Management

 

 

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LIONS GATE ENTERTAINMENT CORP.                                                 

 

Ticker:       LGF            Security ID:  535919203                           

Meeting Date: DEC 07, 2016   Meeting Type: Special                             

Record Date:  OCT 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Amend Articles of Lions Gate to Create  For       For          Management

      and Authorize the Lions Gate Voting                                      

      Shares and the Lions Gate Non-voting                                     

      Shares and Remove Certain Series of                                      

      Preferred Shares                                                         

1b    Amend Articles of Lions Gate with       For       For          Management

      Respect to the Special Rights and                                        

      Restrictions of the Authorized Shares                                    

1c    Approve the Conversion of the Lions     For       For          Management

      Gate Common Shares into the Lions Gate                                   

      Voting Shares and the Lions Gate                                         

      Non-voting Shares and the Adoption of                                     

      Alterations to the Interim Notice of                                     

      Articles                                                                 

1d    Amend Interim Articles of Lions Gate    For       For          Management

      with Respect to Changes to Remove                                        

      References to the Lions Gate Common                                      

      Shares                                                                   

2     Issue Shares in Connection with Merger  For       For          Management

3     Issue Common Shares to John C. Malone,  For       For          Management

      Robert R. Bennett and Respective                                         

      Affiliates in Connection with the                                        

      Stock Exchange Agreement                                                 

4     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

5     Amend Articles of Lions Gate to Extend  For       Against      Management

      Indemnities                                                               

6     Adjourn Meeting                         For       Against      Management

 

 

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MANHATTAN ASSOCIATES, INC.                                                      

 

Ticker:       MANH           Security ID:  562750109                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 22, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eddie Capel              For       For          Management

1b    Elect Director Charles E. Moran         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MARKETAXESS HOLDINGS INC.                                                      

 

Ticker:       MKTX           Security ID:  57060D108                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. McVey         For       For          Management

1b    Elect Director Steven L. Begleiter      For       For          Management

1c    Elect Director Stephen P. Casper        For       For          Management

1d    Elect Director Jane Chwick              For       For          Management

1e    Elect Director William F. Cruger        For       For          Management

1f    Elect Director David G. Gomach          For       For          Management

1g    Elect Director Carlos M. Hernandez      For       For          Management

1h    Elect Director Richard G. Ketchum       For       For          Management

1i    Elect Director John Steinhardt          For       For          Management

1j    Elect Director James J. Sullivan        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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MATCH GROUP, INC.                                                              

 

Ticker:       MTCH           Security ID:  57665R106                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                              

Record Date:  APR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory R. Blatt         For       Withhold     Management

1.2   Elect Director Sonali De Rycker         For       Withhold     Management

1.3   Elect Director  Joseph Levin            For       Withhold     Management

1.4   Elect Director  Ann L. McDaniel         For       Withhold     Management

1.5   Elect Director Thomas J. McInerney      For       Withhold     Management

1.6   Elect Director Glenn H. Schiffman       For       Withhold     Management

1.7   Elect Director Pamela S. Seymon         For       Withhold     Management

1.8   Elect Director Alan G. Spoon            For       Withhold     Management

1.9   Elect Director Mark Stein               For       Withhold     Management

1.10  Elect Director Gregg Winiarski          For       Withhold     Management

1.11  Elect Director Sam Yagan                For       Withhold     Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MEDIDATA SOLUTIONS, INC.                                                       

 

Ticker:       MDSO           Security ID:  58471A105                           

Meeting Date: MAY 30, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tarek A. Sherif          For       For          Management

1b    Elect Director Glen M. de Vries         For       For          Management

1c    Elect Director Carlos Dominguez         For       For          Management

1d    Elect Director Neil M. Kurtz            For       For          Management

1e    Elect Director George W. McCulloch      For       For          Management

1f    Elect Director Lee A. Shapiro           For       For          Management

1g    Elect Director Robert B. Taylor         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

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

 

 

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MICROSEMI CORPORATION                                                          

 

Ticker:       MSCC           Security ID:  595137100                            

Meeting Date: FEB 14, 2017   Meeting Type: Annual                              

Record Date:  DEC 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Peterson        For       For          Management

1.2   Elect Director Dennis R. Leibel         For       For          Management

1.3   Elect Director Kimberly E. Alexy        For       For          Management

1.4   Elect Director Thomas R. Anderson       For       For          Management

1.5   Elect Director William E. Bendush       For       For          Management

1.6   Elect Director Paul F. Folino           For       For          Management

1.7   Elect Director William L. Healey        For       For          Management

1.8   Elect Director Matthew E. Massengill    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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MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 30, 2016   Meeting Type: Annual                              

Record Date:  SEP 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

1.3   Elect Director G. Mason Morfit          For       For          Management

1.4   Elect Director Satya Nadella            For       For          Management

1.5   Elect Director Charles H. Noski         For       For          Management

1.6   Elect Director Helmut Panke             For       For          Management

1.7   Elect Director Sandra E. Peterson       For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

1.10  Elect Director John W. Thompson         For       For          Management

1.11  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Amend Right to Call Special Meeting     For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Proxy Access                            Against   For          Shareholder

 

 

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MOBILEYE N.V.                                                                   

 

Ticker:       MBLY           Security ID:  N51488117                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  MAY 16, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discuss Public Offer By Cyclops         None      None         Management

      Holdings                                                                  

2     Approve Conditional Sale of Company     For       For          Management

      Assets                                                                   

3.a   Appoint Liquidator                      For       For          Management

3.b   Approve Remuneration of Liquidator      For       For          Management

4     Change the Company Form to a Privately  For       For          Management

      Held Limited Liability Company (BV)                                      

5     Amend Articles of Association Re:       For       For          Management

      Change to Limited Liability Company                                      

6     Amend Articles Re: Delisting of the     For       For          Management

      Company                                                                  

7     Discuss Disclosure Concerning           None      None         Management

      Compensation of Directors                                                

8     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

9     Approve Discharge of Board Members      For       For          Management

      regarding 2016                                                            

10    Approve Discharge of Board Members      For       For          Management

      effective as of the Acceptance Time                                      

      through the AGM Date                                                      

11.a  Reelect Tomaso Poggio as Director       For       For          Management

11.b  Reelect Eli Barkat as Director          For       For          Management

11.c  Reelect Judith Richte as Director       For       For          Management

12.a  Elect Tiffany Silva as Director         For       For          Management

12.b  Elect David J. Miles as Director        For       For          Management

12.c  Elect Nicholas Hudson as Director       For       For          Management

12.d  Elect Mark Legaspi as Director          For       For          Management

12.e  Elect Gary Kershaw as Director          For       For          Management

13    Approve Remuneration of Directors       For       For          Management

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

15    Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                  

16    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

 

 

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NEOGEN CORPORATION                                                             

 

Ticker:       NEOG           Security ID:  640491106                           

Meeting Date: OCT 06, 2016   Meeting Type: Annual                              

Record Date:  AUG 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William T. Boehm         For       For          Management

1.2   Elect Director Jack C. Parnell          For       Withhold     Management

1.3   Elect Director James P. Tobin           For       For          Management

1.4   Elect Director James C. Borel           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify BDO USA, LLP as Auditors         For       For          Management

 

 

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NEXSTAR MEDIA GROUP, INC.                                                      

 

Ticker:       NXST           Security ID:  65336K103                            

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Miller         For       For          Management

1.2   Elect Director John R. Muse             For       For          Management

1.3   Elect Director I. Martin Pompadur       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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NXP SEMICONDUCTORS NV                                                           

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: JAN 27, 2017   Meeting Type: Special                             

Record Date:  DEC 30, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss Offer by Qualcomm               None      None         Management

3a    Elect Steve Mollenkopf as Executive     For       For          Management

      Director                                                                 

3b    Elect Derek K Aberle as Non-Executive   For       For          Management

      Director                                                                 

3c    Elect George S Davis as Non-Executive   For       For          Management

      Director                                                                  

3d    Elect Donald J Rosenberg as             For       For          Management

      Non-Executive Director                                                   

3e    Elect Brian Modoff as Non-Executive     For       For          Management

      Director                                                                 

4     Approve Discharge of Board of Directors For       For          Management

5a    Approve Asset Sale Re: Offer by         For       For          Management

      Qualcomm                                                                 

5b    Approve Dissolution of NXP              For       For          Management

6a    Amend Article Post-Acceptance Re:       For       For          Management

      Offer by Qualcomm                                                         

6b    Amend Articles Post-Delisting Re:       For       For          Management

      Offer by Qualcomm                                                        

 

 

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NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  MAY 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.a   Discussion of the Implementation of     None      None         Management

      the Remuneration Policy                                                  

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

      Reserves and Dividend Policy                                             

2.c   Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2.d   Approve Discharge of Board Members      For       For          Management

3.a   Reelect Richard L. Clemmer as           For       For          Management

      Executive Director                                                       

3.b   Reelect Peter Bonfield as               For       For          Management

      Non-Executive Director                                                   

3.c   Reelect Johannes P. Huth as             For       For          Management

      Non-Executive Director                                                   

3.d   Reelect Kenneth A. Goldman as           For       Against      Management

      Non-Executive Director                                                   

3.e   Reelect Marion Helmes as Non-Executive  For       For          Management

      Director                                                                 

3.f   Reelect Joseph Kaeser as Non-Executive  For       For          Management

      Director                                                                  

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

      Director                                                                 

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

      Director                                                                 

3.i   Reelect Peter Smitham as Non-Executive  For       For          Management

      Director                                                                  

3.j   Reelect Julie Southern as               For       For          Management

      Non-Executive Director                                                   

3.k   Reelect Gregory Summe as Non-Executive  For       For          Management

      Director                                                                 

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

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          

4.b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance Under Item 4.a                                      

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Approve Cancellation of Ordinary Shares For       For          Management

 

 

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QUALCOMM INCORPORATED                                                          

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 07, 2017   Meeting Type: Annual                              

Record Date:  JAN 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       For          Management

1b    Elect Director Jeffrey W. Henderson     For       For          Management

1c    Elect Director Thomas W. Horton         For       For          Management

1d    Elect Director Paul E. Jacobs           For       For          Management

1e    Elect Director Ann M. Livermore         For       For          Management

1f    Elect Director Harish Manwani           For       For          Management

1g    Elect Director Mark D. McLaughlin       For       For          Management

1h    Elect Director Steve Mollenkopf         For       For          Management

1i    Elect Director Clark T. "Sandy" Randt,  For       For          Management

      Jr.                                                                      

1j    Elect Director Francisco Ros            For       For          Management

1k    Elect Director Anthony J. Vinciquerra   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access Amendments                 Against   For          Shareholder

 

 

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RALPH LAUREN CORPORATION                                                       

 

Ticker:       RL             Security ID:  751212101                           

Meeting Date: AUG 11, 2016   Meeting Type: Annual                              

Record Date:  JUN 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Joel L. Fleishman        For       For          Management

1.3   Elect Director Hubert Joly              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                               

Record Date:  APR 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc Benioff             For       For          Management

1b    Elect Director Keith Block              For       For          Management

1c    Elect Director Craig Conway             For       For          Management

1d    Elect Director Alan Hassenfeld          For       For          Management

1e    Elect Director Neelie Kroes             For       For          Management

1f    Elect Director Colin Powell             For       For          Management

1g    Elect Director Sanford Robertson        For       For          Management

1h    Elect Director John V. Roos             For       For          Management

1i    Elect Director Robin Washington         For       For          Management

1j    Elect Director Maynard Webb             For       For          Management

1k    Elect Director Susan 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       For          Management

      Executive Officers' Compensation                                         

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

7     Shareholders May Call Special Meeting   Against   For          Shareholder

 

 

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SERVICENOW, INC.                                                               

 

Ticker:       NOW            Security ID:  81762P102                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  APR 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John J. Donahoe          For       For          Management

1b    Elect Director Charles H. Giancarlo     For       For          Management

1c    Elect Director Anita M. Sands           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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SHAKE SHACK INC.                                                               

 

Ticker:       SHAK           Security ID:  819047101                           

Meeting Date: JUN 12, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randy Garutti            For       Withhold     Management

1.2   Elect Director Joshua Silverman         For       For          Management

1.3   Elect Director Jonathan D. Sokoloff     For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SIGNATURE BANK                                                                  

 

Ticker:       SBNY           Security ID:  82669G104                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott A. Shay            For       For          Management

1.2   Elect Director Joseph J. DePaolo        For       For          Management

1.3   Elect Director Barney Frank             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

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

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

6     Amend Omnibus Stock Plan                For       For          Management

 

 

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SKYWORKS SOLUTIONS, INC.                                                        

 

Ticker:       SWKS           Security ID:  83088M102                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Aldrich         For       For          Management

1.2   Elect Director Kevin L. Beebe           For       For          Management

1.3   Elect Director Timothy R. Furey         For       For          Management

1.4   Elect Director Liam  K. Griffin         For       For          Management

1.5   Elect Director Balakrishnan S. Iyer     For       For          Management

1.6   Elect Director Christine King           For       For          Management

1.7   Elect Director David P. McGlade         For       For          Management

1.8   Elect Director David J. McLachlan       For       For          Management

1.9   Elect Director Robert A. Schriesheim    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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TENCENT HOLDINGS LTD.                                                           

 

Ticker:       700            Security ID:  G87572163                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAY 12, 2017                                                      

 

#     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 Lau Chi Ping Martin as Director   For       For          Management

3b    Elect Charles St Leger Searle as        For       Against      Management

      Director                                                                 

3c    Elect Yang Siu Shun as Director         For       Against      Management

3d    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

8     Adopt 2017 Share Option Scheme          For       Against      Management

 

 

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TENCENT HOLDINGS LTD.                                                          

 

Ticker:       700            Security ID:  G87572163                           

Meeting Date: MAY 17, 2017   Meeting Type: Special                              

Record Date:  MAY 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Share Option Plan of Tencent      For       Against      Management

      Music Entertainment Group                                                

 

 

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THE HOME DEPOT, INC.                                                           

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerard J. Arpey          For       For          Management

1b    Elect Director Ari Bousbib              For       For          Management

1c    Elect Director Jeffery H. Boyd          For       For          Management

1d    Elect Director Gregory D. Brenneman     For       For          Management

1e    Elect Director J. Frank Brown           For       For          Management

1f    Elect Director Albert P. Carey          For       For          Management

1g    Elect Director Armando Codina           For       For          Management

1h    Elect Director Helena B. Foulkes        For       For          Management

1i    Elect Director Linda R. Gooden          For       For          Management

1j    Elect Director Wayne M. Hewett          For       For          Management

1k    Elect Director Karen L. Katen           For       For          Management

1l    Elect Director Craig A. Menear          For       For          Management

1m    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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Prepare Employment Diversity Report     Against   For          Shareholder

      and Report on Diversity Policies                                         

6     Adopt Proxy Statement Reporting on      Against   For          Shareholder

      Political Contributions and Advisory                                     

      Vote                                                                     

7     Amend Articles/Bylaws/Charter - Call    Against   For          Shareholder

      Special Meetings                                                         

 

 

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TRIMBLE INC.                                                                   

 

Ticker:       TRMB           Security ID:  896239100                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven W. Berglund       For       For          Management

1.2   Elect Director Merit E. Janow           For       For          Management

1.3   Elect Director Ulf J. Johansson         For       For          Management

1.4   Elect Director Meaghan Lloyd            For       For          Management

1.5   Elect Director Ronald S. Nersesian      For       For          Management

1.6   Elect Director Mark S. Peek             For       For          Management

1.7   Elect Director Nickolas W. Vande Steeg  For       For          Management

1.8   Elect Director Kaigham (Ken) Gabriel    For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

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

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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UNIVERSAL DISPLAY CORPORATION                                                  

 

Ticker:       OLED           Security ID:  91347P105                           

Meeting Date: JUN 22, 2017   Meeting Type: Annual                              

Record Date:  APR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Steven V. Abramson       For       For          Management

1b    Elect Director Richard C. Elias         For       For          Management

1c    Elect Director Elizabeth H. Gemmill     For       For          Management

1d    Elect Director Rosemarie B. Greco       For       For          Management

1e    Elect Director C. Keith Hartley         For       For          Management

1f    Elect Director Lawrence Lacerte         For       For          Management

1g    Elect Director Sidney D. Rosenblatt     For       For          Management

1h    Elect Director Sherwin I. Seligsohn     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify KPMG LLP as Auditors             For       Against      Management

 

 

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VERISK ANALYTICS, INC.                                                          

 

Ticker:       VRSK           Security ID:  92345Y106                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank J. Coyne           For       For          Management

1.2   Elect Director Christopher M. Foskett   For       For          Management

1.3   Elect Director David B. Wright          For       For          Management

1.4   Elect Director Annell R. Bay            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Ratify Deloitte And Touche LLP as       For       For          Management

      Auditors                                                                  

 

 

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VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 31, 2017   Meeting Type: Annual                              

Record Date:  DEC 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

1d    Elect Director Gary A. Hoffman          For       For          Management

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

1f    Elect Director Robert W. Matschullat    For       For          Management

1g    Elect Director Suzanne Nora Johnson     For       For          Management

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

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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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WINGSTOP INC.                                                                   

 

Ticker:       WING           Security ID:  974155103                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynn Crump-Caine         For       For          Management

1.2   Elect Director Wesley S. McDonald       For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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WISDOMTREE INVESTMENTS, INC.                                                    

 

Ticker:       WETF           Security ID:  97717P104                           

Meeting Date: JUN 20, 2017   Meeting Type: Annual                              

Record Date:  APR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank Salerno            For       For          Management

1.2   Elect Director R. Jarrett Lilien        For       Withhold     Management

1.3   Elect Director Jonathan Steinberg       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

 

 

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

=============                  Weatherbie Capital                  =============

 

 

2U, INC.                                                                       

 

Ticker:       TWOU           Security ID:  90214J101                           

Meeting Date: JUN 05, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sallie L. Krawcheck      For       Withhold     Management

1.2   Elect Director Mark J. Chernis          For       Withhold     Management

1.3   Elect Director John M. Larson           For       Withhold     Management

1.4   Elect Director Edward S. Macias         For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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ACADIA PHARMACEUTICALS INC.                                                    

 

Ticker:       ACAD           Security ID:  004225108                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  APR 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Daly               For       For          Management

1.2   Elect Director Edmund P. Harrigan       For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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AERIE PHARMACEUTICALS, INC.                                                    

 

Ticker:       AERI           Security ID:  00771V108                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Vicente Anido, Jr.       For       For          Management

1.2   Elect Director Benjamin F. McGraw, III  For       For          Management

1.3   Elect Director Julie McHugh             For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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AFFILIATED MANAGERS GROUP, INC.                                                

 

Ticker:       AMG            Security ID:  008252108                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Samuel T. Byrne          For       For          Management

1b    Elect Director Dwight D. Churchill      For       For          Management

1c    Elect Director Glenn Earle              For       For          Management

1d    Elect Director Niall Ferguson           For       For          Management

1e    Elect Director Sean M. Healey           For       For          Management

1f    Elect Director Tracy P. Palandjian      For       For          Management

1g    Elect Director Patrick T. Ryan          For       For          Management

1h    Elect Director Jide J. Zeitlin          For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

5     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

 

 

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BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director Willard Dere             For       For          Management

1.3   Elect Director Michael Grey             For       For          Management

1.4   Elect Director Elaine J. Heron          For       For          Management

1.5   Elect Director V. Bryan Lawlis          For       For          Management

1.6   Elect Director Alan J. Lewis            For       For          Management

1.7   Elect Director Richard A. Meier         For       For          Management

1.8   Elect Director David Pyott              For       For          Management

1.9   Elect Director Dennis J. Slamon         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

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

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Omnibus Stock Plan              For       For          Management

6     Increase Authorized Common Stock        For       For          Management

 

 

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COTIVITI HOLDINGS, INC.                                                        

 

Ticker:       COTV           Security ID:  22164K101                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mala Anand               For       Withhold     Management

1.2   Elect Director Ruben Jose King-Shaw,    For       Withhold     Management

      Jr.                                                                       

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Approve Employee Stock Purchase Plans   For       Against      Management

 

 

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DIPLOMAT PHARMACY, INC.                                                        

 

Ticker:       DPLO           Security ID:  25456K101                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                               

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Regina Benjamin          For       For          Management

1.2   Elect Director Jeff Park                For       For          Management

2     Ratify BDO USA, LLP as Auditors         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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EBIX, INC.                                                                     

 

Ticker:       EBIX           Security ID:  278715206                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  APR 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hans U. Benz             For       For          Management

1.2   Elect Director Pavan Bhalla             For       For          Management

1.3   Elect Director Neil D. Eckert           For       For          Management

1.4   Elect Director Rolf Herter              For       For          Management

1.5   Elect Director Hans Ueli Keller         For       For          Management

1.6   Elect Director George W. Hebard, III    For       For          Management

1.7   Elect Director Robin Raina              For       For          Management

1.8   Elect Director Joseph R. Wright, Jr.    For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Cherry Bekaert LLP as Auditors   For       For          Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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

 

EPAM SYSTEMS, INC.                                                             

 

Ticker:       EPAM           Security ID:  29414B104                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald P. Vargo          For       For          Management

1.2   Elect Director Jill B. Smart            For       For          Management

1.3   Elect Director Peter Kuerpick           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

EVERBRIDGE, INC.                                                               

 

Ticker:       EVBG           Security ID:  29978A104                            

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Jaime Ellertson          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Other Business                          For       Against      Management

 

 

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EVERCORE PARTNERS INC.                                                         

 

Ticker:       EVR            Security ID:  29977A105                           

Meeting Date: JUN 12, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger C. Altman          For       For          Management

1.2   Elect Director Richard I. Beattie       For       For          Management

1.3   Elect Director Gail B. Harris           For       For          Management

1.4   Elect Director Robert B. Millard        For       For          Management

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

1.6   Elect Director Simon M. Robertson       For       For          Management

1.7   Elect Director Ralph L. Schlosstein     For       For          Management

1.8   Elect Director John S. Weinberg         For       For          Management

1.9   Elect Director William J. Wheeler       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

FRANCESCA'S HOLDING CORPORATION                                                

 

Ticker:       FRAN           Security ID:  351793104                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip F. Bleser         For       For          Management

1.2   Elect Director Martyn Redgrave          For       For          Management

1.3   Elect Director Laurie Ann Goldman       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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GLOBANT S.A.                                                                    

 

Ticker:       GLOB           Security ID:  L44385109                           

Meeting Date: MAY 08, 2017   Meeting Type: Annual/Special                      

Record Date:  APR 24, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acknowledgement of the Postponement of  None      None         Management

      the AGM                                                                  

2     Receive Board's and Auditor's Reports   None      None         Management

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Approve Financial Statements            For       For          Management

5     Approve Allocation of Results           For       For          Management

6     Approve Discharge of Directors          For       For          Management

7     Approve Stock Option Plan Grants        For       Against      Management

8     Approve Remuneration of Directors       For       For          Management

9     Renew Appointment of Deloitte as        For       For          Management

      Auditor for Annual Accounts                                              

10    Appoint Deloitte & Co S.A. as Auditor   For       For          Management

      for Consolidated Accounts                                                 

11    Elect Linda Rottenberg as Director      For       For          Management

12    Elect Martin Gonzalo Umaran as Director For       For          Management

13    Elect Guibert Andres Englebienne as     For       For          Management

      Director                                                                 

1     Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of USD 9.04 Million                                       

2     Amend Article10.3: Re Convening Notice  For       For          Management

      of General Meeting                                                       

 

 

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GOPRO, INC.                                                                    

 

Ticker:       GPRO           Security ID:  38268T103                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nicholas Woodman         For       For          Management

1.2   Elect Director Anthony Bates            For       For          Management

1.3   Elect Director Kenneth Goldman          For       For          Management

1.4   Elect Director Peter Gotcher            For       For          Management

1.5   Elect Director Alexander Lurie          For       For          Management

1.6   Elect Director Susan Lyne               For       For          Management

1.7   Elect Director Lauren Zalaznick         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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GTT COMMUNICATIONS, INC.                                                       

 

Ticker:       GTT            Security ID:  362393100                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                               

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard D. Calder, Jr.   For       For          Management

1.2   Elect Director H. Brian Thompson        For       For          Management

1.3   Elect Director S. Joseph Bruno          For       For          Management

1.4   Elect Director Rhodric C. Hackman       For       For          Management

1.5   Elect Director Howard E. Janzen         For       For          Management

1.6   Elect Director Nick Adamo               For       For          Management

1.7   Elect Director Theodore B. Smith, III   For       For          Management

1.8   Elect Director Elizabeth Satin          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify CohnReznick LLP as Auditors      For       For          Management

 

 

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

 

H&E EQUIPMENT SERVICES, INC.                                                   

 

Ticker:       HEES           Security ID:  404030108                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gary W. Bagley           For       For          Management

1.2   Elect Director John M. Engquist         For       For          Management

1.3   Elect Director Paul N. Arnold           For       For          Management

1.4   Elect Director Bruce C. Bruckmann       For       Withhold     Management

1.5   Elect Director Patrick L. Edsell        For       For          Management

1.6   Elect Director Thomas J. Galligan, III  For       For          Management

1.7   Elect Director Lawrence C. Karlson      For       Withhold     Management

1.8   Elect Director John T. Sawyer           For       Withhold     Management

2     Ratify BDO USA, LLP as Auditors         For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

 

 

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HUBSPOT, INC.                                                                  

 

Ticker:       HUBS           Security ID:  443573100                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  APR 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julie Herendeen          For       Withhold     Management

1.2   Elect Director Michael Simon            For       Withhold     Management

1.3   Elect Director Jay Simons               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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INDEPENDENT BANK GROUP, INC.                                                    

 

Ticker:       IBTX           Security ID:  45384B106                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Daniel W. Brooks         For       For          Management

1.2   Elect Director Craig E. Holmes          For       For          Management

1.3   Elect Director Tom C. Nichols           For       For          Management

1.4   Elect Director G. Stacy Smith           For       For          Management

2     Ratify RSM US LLP as Auditors           For       For          Management

3     Other Business                          For       Against      Management

 

 

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INSULET CORPORATION                                                            

 

Ticker:       PODD           Security ID:  45784P101                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sally Crawford           For       For          Management

1.2   Elect Director Regina Sommer            For       For          Management

1.3   Elect Director Joseph Zakrzewski        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify Grant Thornton LLP as Auditors   For       For          Management

 

 

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IPG PHOTONICS CORPORATION                                                      

 

Ticker:       IPGP           Security ID:  44980X109                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Valentin P. Gapontsev    For       For          Management

1.2   Elect Director Eugene Scherbakov        For       For          Management

1.3   Elect Director Igor Samartsev           For       For          Management

1.4   Elect Director Michael C. Child         For       For          Management

1.5   Elect Director Henry E. Gauthier        For       For          Management

1.6   Elect Director William S. Hurley        For       For          Management

1.7   Elect Director Catherine P. Lego        For       For          Management

1.8   Elect Director Eric Meurice             For       For          Management

1.9   Elect Director John R. Peeler           For       For          Management

1.10  Elect Director Thomas J. Seifert        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                             

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

LKQ CORPORATION                                                                

 

Ticker:       LKQ            Security ID:  501889208                           

Meeting Date: MAY 08, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sukhpal Singh Ahluwalia  For       For          Management

1b    Elect Director A. Clinton Allen         For       For          Management

1c    Elect Director Robert M. Hanser         For       For          Management

1d    Elect Director Joseph M. Holsten        For       For          Management

1e    Elect Director Blythe J. McGarvie       For       For          Management

1f    Elect Director Paul M. Meister          For       For          Management

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

1h    Elect Director Guhan Subramanian        For       For          Management

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

1j    Elect Director Dominick Zarcone         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

 

 

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OLLIE'S BARGAIN OUTLET HOLDINGS, INC.                                          

 

Ticker:       OLLI           Security ID:  681116109                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  APR 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert Fisch             For       Withhold     Management

1.2   Elect Director Richard Zannino          For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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PLANET FITNESS, INC.                                                           

 

Ticker:       PLNT           Security ID:  72703H101                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen Spinelli, Jr.    For       Withhold     Management

1.2   Elect Director David Berg               For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       Against      Management

 

 

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PORTOLA PHARMACEUTICALS, INC.                                                  

 

Ticker:       PTLA           Security ID:  737010108                           

Meeting Date: JUN 16, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey W. Bird          For       For          Management

1.2   Elect Director John H. Johnson          For       For          Management

1.3   Elect Director H. Ward Wolff            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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PROTO LABS, INC.                                                               

 

Ticker:       PRLB           Security ID:  743713109                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Victoria M. Holt         For       For          Management

1.2   Elect Director Archie C. Black          For       For          Management

1.3   Elect Director Rainer Gawlick           For       For          Management

1.4   Elect Director John B. Goodman          For       For          Management

1.5   Elect Director Donald G. Krantz         For       For          Management

1.6   Elect Director Sven A. Wehrwein         For       For          Management

1.7   Elect Director Sujeet Chand             For       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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PUMA BIOTECHNOLOGY, INC.                                                       

 

Ticker:       PBYI           Security ID:  74587V107                           

Meeting Date: JUN 12, 2017   Meeting Type: Annual                              

Record Date:  APR 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan H. Auerbach         For       For          Management

1.2   Elect Director Jay M. Moyes             For       Withhold     Management

1.3   Elect Director Adrian M. Senderowicz    For       Withhold     Management

1.4   Elect Director Troy E. Wilson           For       Withhold     Management

1.5   Elect Director Frank E. Zavrl           For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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REALPAGE, INC.                                                                 

 

Ticker:       RP             Security ID:  75606N109                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alfred R. Berkeley, III  For       For          Management

1.2   Elect Director Peter Gyenes             For       Withhold     Management

1.3   Elect Director Charles F. Kane          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

 

 

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SITEONE LANDSCAPE SUPPLY, INC.                                                 

 

Ticker:       SITE           Security ID:  82982L103                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William (Bill) W.        For       Withhold     Management

      Douglas, III                                                             

1.2   Elect Director Michael J. Grebe         For       Withhold     Management

1.3   Elect Director Jeri L. Isbell           For       Withhold     Management

1.4   Elect Director David H. Wasserman       For       Withhold     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                                                                 

 

 

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SPS COMMERCE, INC.                                                             

 

Ticker:       SPSC           Security ID:  78463M107                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Archie C. Black          For       For          Management

1.2   Elect Director Martin J. Leestma        For       For          Management

1.3   Elect Director James B. Ramsey          For       For          Management

1.4   Elect Director Tami L. Reller           For       For          Management

1.5   Elect Director Michael A. Smerklo       For       For          Management

1.6   Elect Director Philip E. Soran          For       For          Management

1.7   Elect Director Sven A. Wehrwein         For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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STAMPS.COM INC.                                                                

 

Ticker:       STMP           Security ID:  852857200                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth T. McBride       For       For          Management

1.2   Elect Director Theodore R. Samuels, II  For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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THE ADVISORY BOARD COMPANY                                                      

 

Ticker:       ABCO           Security ID:  00762W107                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  APR 14, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sanju K. Bansal          For       For          Management

1.2   Elect Director David L. Felsenthal      For       For          Management

1.3   Elect Director Peter J. Grua            For       For          Management

1.4   Elect Director Nancy Killefer           For       For          Management

1.5   Elect Director Kelt Kindick             For       For          Management

1.6   Elect Director Robert W. Musslewhite    For       For          Management

1.7   Elect Director Mark R. Neaman           For       For          Management

1.8   Elect Director Leon D. Shapiro          For       For          Management

1.9   Elect Director LeAnne M. Zumwalt        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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THE MIDDLEBY CORPORATION                                                       

 

Ticker:       MIDD           Security ID:  596278101                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Selim A. Bassoul         For       For          Management

1.2   Elect Director Sarah Palisi Chapin      For       For          Management

1.3   Elect Director Robert B. Lamb           For       For          Management

1.4   Elect Director Cathy L. McCarthy        For       For          Management

1.5   Elect Director John R. Miller, III      For       For          Management

1.6   Elect Director Gordon O'Brien           For       For          Management

1.7   Elect Director Nassem Ziyad             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Sustainability, Including     Against   For          Shareholder

      GHG Goals                                                                 

 

 

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THE ULTIMATE SOFTWARE GROUP, INC.                                              

 

Ticker:       ULTI           Security ID:  90385D107                           

Meeting Date: MAY 15, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Jonathan D. Mariner      For       For          Management

1B    Elect Director Jason Dorsey             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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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ULTRAGENYX PHARMACEUTICAL INC.                                                 

 

Ticker:       RARE           Security ID:  90400D108                           

Meeting Date: JUN 22, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Emil D. Kakkis           For       For          Management

1b    Elect Director Daniel G. Welch          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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VIRTUS INVESTMENT PARTNERS, INC.                                                

 

Ticker:       VRTS           Security ID:  92828Q109                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director George R. Aylward        For       For          Management

1b    Elect Director Sheila Hooda             For       For          Management

1c    Elect Director Mark C. Treanor          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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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WAGEWORKS, INC.                                                                

 

Ticker:       WAGE           Security ID:  930427109                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mariann Byerwalter       For       For          Management

1.2   Elect Director John W. Larson           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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WASTE CONNECTIONS, INC.                                                         

 

Ticker:       WCN            Security ID:  94106B101                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual/Special                      

Record Date:  MAR 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald J. Mittelstaedt   For       For          Management

1.2   Elect Director Robert H. Davis          For       For          Management

1.3   Elect Director Edward E. "Ned" Guillet  For       For          Management

1.4   Elect Director Michael W. Harlan        For       For          Management

1.5   Elect Director Larry S. Hughes          For       For          Management

1.6   Elect Director Susan "Sue" Lee          For       For          Management

1.7   Elect Director William J. Razzouk       For       For          Management

2     Approve Grant Thornton LLP as Auditors  For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration Auditors                                                    

3     Approve Stock Split                     For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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WAYFAIR INC.                                                                   

 

Ticker:       W              Security ID:  94419L101                            

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Neeraj Agrawal           For       For          Management

1b    Elect Director Julie Bradley            For       For          Management

1c    Elect Director Steven Conine            For       For          Management

1d    Elect Director Robert Gamgort           For       For          Management

1e    Elect Director Michael Kumin            For       For          Management

1f    Elect Director Ian Lane                 For       For          Management

1g    Elect Director James Miller             For       For          Management

1h    Elect Director Romero Rodrigues         For       For          Management

1i    Elect Director Niraj Shah               For       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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XPO LOGISTICS, INC.                                                            

 

Ticker:       XPO            Security ID:  983793100                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bradley S. Jacobs        For       For          Management

1.2   Elect Director Gena L. Ashe             For       For          Management

1.3   Elect Director Louis DeJoy              For       For          Management

1.4   Elect Director Michael G. Jesselson     For       For          Management

1.5   Elect Director Adrian P. Kingshott      For       For          Management

1.6   Elect Director Jason D. Papastavrou     For       For          Management

1.7   Elect Director Oren G. Shaffer          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     Report on Annual Sustainability         Against   For          Shareholder

 

 

 

 

======================== Alger II Emerging Markets Fund ========================

 

 

ADECOAGRO S.A.                                                                 

 

Ticker:       AGRO           Security ID:  L00849106                           

Meeting Date: APR 19, 2017   Meeting Type: Annual/Special                      

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Approve Financial Statements            For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

4     Approve Discharge of Directors          For       For          Management

5     Approve Remuneration of Directors for   For       For          Management

      2016                                                                     

6     Approve Remuneration of Directors for   For       For          Management

      2017                                                                     

7     Appoint PricewaterhouseCoopers as       For       For          Management

      Auditor                                                                   

8.1   Elect M. Bosch as Director              For       Against      Management

8.2   Elect P. Musetti as Director            For       Against      Management

8.3   Elect D. Gonzalez as Director           For       Against      Management

8.4   Elect J.D. Anderson as Director         For       For          Management

8.5   Elect M. Vieira as Director             For       Against      Management

8.6   Elect W.M. Sanchez as Director          For       Against      Management

1     Amend Articles Re: Legal Updates and    For       For          Management

      Extend Authorized Capital                                                

 

 

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AES TIETE ENERGIA SA                                                           

 

Ticker:       TIET4          Security ID:  P30641115                           

Meeting Date: AUG 15, 2016   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Shares for a        For       For          Management

      Private Placement                                                         

2     Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                  

 

 

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AES TIETE ENERGIA SA                                                           

 

Ticker:       TIET4          Security ID:  P30641115                           

Meeting Date: OCT 31, 2016   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Independent Director              For       For          Management

2     Elect Alternate Fiscal Council Member   For       For          Management

3     Rectify Remuneration of Company's       For       Against      Management

      Management                                                               

 

 

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AIA GROUP LTD.                                                                 

 

Ticker:       1299           Security ID:  Y002A1105                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAY 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Mohamed Azman Yahya as Director   For       For          Management

4     Elect Edmund Sze-Wing Tse as Director   For       For          Management

5     Elect Jack Chak-Kwong So as Director    For       For          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                                                        

 

 

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ALIBABA GROUP HOLDING LIMITED                                                  

 

Ticker:       BABA           Security ID:  01609W102                           

Meeting Date: OCT 13, 2016   Meeting Type: Annual                              

Record Date:  AUG 19, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Daniel Yong Zhang as Director     For       Against      Management

1.2   Elect Chee Hwa Tung as Director         For       For          Management

1.3   Elect Jerry Yang as Director            For       For          Management

1.4   Elect Wan Ling Martello as Director     For       For          Management

1.5   Elect Eric Xiandong Jing as Director    For       Against      Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

 

 

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ANGANG STEEL COMPANY LIMITED                                                   

 

Ticker:       347            Security ID:  Y0132D105                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  MAY 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2016 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2016 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2016 Annual Report and Its      For       For          Management

      Extracts                                                                 

4     Approve 2016 Auditors' Report           For       For          Management

5     Approve 2016 Profit Distribution Plan   For       For          Management

6     Approve 2016 Remuneration of Directors  For       For          Management

      and Supervisors                                                          

7     Approve Ruihua Certified Public         For       For          Shareholder

      Accountants as Auditor and Authorize                                     

      Board to Fix Their Remuneration                                          

8     Approve Amendments to Articles of       For       For          Management

      Association (Articles 1, 11 and 20)                                      

9     Approve Issuance of Equity or           For       Against      Shareholder

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

10    Approve Amendments to Articles of       For       Against      Shareholder

      Association (Articles 1, 11, 82, 105,                                    

      170, 193, 24, 48, 5 and Chapter 10)                                      

 

 

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

 

ANGLOGOLD ASHANTI LTD                                                          

 

Ticker:       ANG            Security ID:  S04255196                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                              

Record Date:  MAY 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Re-elect Sipho Pityana as Director      For       For          Management

1.2   Re-elect Rodney Ruston as Director      For       For          Management

1.3   Re-elect Maria Richter as Director      For       For          Management

2     Elect Sindi Zilwa as Director           For       For          Management

3.1   Re-elect Rhidwaan Gasant as Member of   For       For          Management

      the Audit and Risk Committee                                              

3.2   Re-elect Michael Kirkwood as Member of  For       For          Management

      the Audit and Risk Committee                                             

3.3   Re-elect Rodney Ruston as Member of     For       For          Management

      the Audit and Risk Committee                                             

3.4   Re-elect Albert Garner as Member of     For       For          Management

      the Audit and Risk Committee                                              

3.5   Re-elect Maria Richter as Member of     For       For          Management

      the Audit and Risk Committee                                             

3.6   Elect Sindi Zilwa as Member of the      For       For          Management

      Audit and Risk Committee                                                 

4     Reappoint Ernst & Young Inc as          For       For          Management

      Auditors of the Company                                                  

5     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

6     Approve Remuneration Policy             For       For          Management

7     Approve Remuneration of Non-executive   For       For          Management

      Directors                                                                

8     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

9     Approve Deferred Share Plan             For       For          Management

10    Authorise Issue of Ordinary Shares      For       For          Management

      Pursuant to the Deferred Share Plan                                      

11    Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

12    Approve Financial Assistance in Terms   For       For          Management

      of Sections 44 and 45 of the Companies                                   

      Act                                                                      

13    Amend Memorandum of Incorporation       For       For          Management

14    Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

 

 

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ANHUI CONCH CEMENT COMPANY LTD                                                 

 

Ticker:       914            Security ID:  Y01373102                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                               

Record Date:  APR 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2016 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2016 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2016 Audited Financial Reports  For       For          Management

      Prepared Under the PRC Accounting                                        

      Standards and International Financial                                    

      Reporting Standards Respectively                                         

4     Approve KPMG Huazhen LLP as PRC and     For       For          Management

      Internal Control Auditor, KPMG as                                        

      International Financial Auditor and                                      

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Approve 2016 Profit Appropriation       For       For          Management

      Proposal and Declaration of Final                                        

      Dividend                                                                 

6     Approve Provision of Guarantee to       For       For          Management

      Subsidiaries and Joint Venture Entities                                  

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

 

 

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

 

ANTOFAGASTA PLC                                                                 

 

Ticker:       ANTO           Security ID:  G0398N128                           

Meeting Date: MAY 24, 2017   Meeting Type: Annual                              

Record Date:  MAY 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Jean-Paul Luksic as Director   For       For          Management

6     Re-elect Ollie Oliveira as Director     For       For          Management

7     Re-elect Gonzalo Menendez as Director   For       For          Management

8     Re-elect Ramon Jara as Director         For       For          Management

9     Re-elect Juan Claro as Director         For       For          Management

10    Re-elect William Hayes as Director      For       For          Management

11    Re-elect Tim Baker as Director          For       For          Management

12    Re-elect Andronico Luksic as Director   For       For          Management

13    Re-elect Vivianne Blanlot as Director   For       For          Management

14    Re-elect Jorge Bande as Director        For       For          Management

15    Elect Francisca Castro as Director      For       For          Management

16    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

17    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Other Capital                                          

      Investment                                                                

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

ASPEN PHARMACARE HOLDINGS LTD                                                  

 

Ticker:       APN            Security ID:  S0754A105                           

Meeting Date: AUG 15, 2016   Meeting Type: Special                             

Record Date:  AUG 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Memorandum of Incorporation       For       For          Management

1     Re-elect John Buchanan as Director      For       For          Management

 

 

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

 

ASPEN PHARMACARE HOLDINGS LTD                                                  

 

Ticker:       APN            Security ID:  S0754A105                           

Meeting Date: DEC 06, 2016   Meeting Type: Annual                              

Record Date:  NOV 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      30 June 2016                                                             

2     Receive and Note the Social & Ethics    For       For          Management

      Committee Report                                                         

3a    Re-elect John Buchanan as Director      For       For          Management

3b    Re-elect Maureen Manyama as Director    For       For          Management

3c    Elect Babalwa Ngonyama as Director      For       For          Management

3d    Re-elect David Redfern as Director      For       For          Management

3e    Re-elect Sindi Zilwa as Director        For       For          Management

4     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company with Tanya                                    

      Rae as the Individual Registered                                         

      Auditor                                                                  

5a    Re-elect Roy Andersen as Member of the  For       For          Management

      Audit and Risk Committee                                                 

5b    Re-elect John Buchanan as Member of     For       For          Management

      the Audit and Risk Committee                                              

5c    Re-elect Maureen Manyama as Member of   For       For          Management

      the Audit and Risk Committee                                             

5d    Elect Babalwa Ngonyama as Member of     For       For          Management

      the Audit and Risk Committee                                             

5e    Re-elect Sindi Zilwa as Member of the   For       For          Management

      Audit and Risk Committee                                                 

6     Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors                                               

7     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                      

8     Approve Remuneration Policy             For       For          Management

9     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                               

1.1a  Approve Remuneration of Board Chairman  For       For          Management

1.1b  Approve Remuneration of Board Members   For       For          Management

1.2a  Approve Remuneration of Audit & Risk    For       For          Management

      Committee Chairman                                                       

1.2b  Approve Remuneration of Audit & Risk    For       For          Management

      Committee Members                                                         

1.3a  Approve Remuneration of Remuneration &  For       For          Management

      Nomination Committee Chairman                                            

1.3b  Approve Remuneration of Remuneration &  For       For          Management

      Nomination Committee Members                                             

1.4a  Approve Remuneration of Social &        For       For          Management

      Ethics Committee Chairman                                                 

1.4b  Approve Remuneration of Social &        For       For          Management

      Ethics Committee Members                                                 

2     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Company                                         

3     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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

 

AUROBINDO PHARMA LTD.                                                          

 

Ticker:       524804         Security ID:  Y04527142                           

Meeting Date: AUG 24, 2016   Meeting Type: Annual                              

Record Date:  AUG 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Standalone Financial Statements  For       For          Management

      and Statutory Reports                                                    

2     Accept Consolidated Financial           For       For          Management

      Statements and Statutory Reports                                         

3     Approve Interim Dividends               For       For          Management

4     Reelect K. Nithyananda Reddy as         For       For          Management

      Director                                                                  

5     Reelect M. Madan Mohan Reddy as         For       For          Management

      Director                                                                 

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

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

7     Approve Revision in the Remuneration    For       For          Management

      of N. Govindarajan as Managing Director                                  

8     Approve Revision in the Remuneration    For       For          Management

      of M. Madan Mohan Reddy as Executive                                      

      Director                                                                 

9     Approve Appointment and Remuneration    For       For          Management

      of P. Sarath Chandra Reddy as                                             

      Executive Director                                                       

 

 

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AXIS BANK LTD.                                                                 

 

Ticker:       532215         Security ID:  Y0487S137                           

Meeting Date: JUL 22, 2016   Meeting Type: Annual                              

Record Date:  JUL 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Reelect V. Srinivasan as Director       For       For          Management

4     Approve S.R. Batliboi & Co. LLP as      For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Elect Rakesh Makhija as Independent     For       For          Management

      Director                                                                  

6     Elect Ketaki Bhagwati as Independent    For       For          Management

      Director                                                                 

7     Elect B. Babu Rao as Director           For       For          Management

8     Approve Revision in the Remuneration    For       For          Management

      of Shikha Sharma as Managing Director                                    

      and CEO                                                                   

9     Approve Reappointment of V. Srinivasan  For       For          Management

      as Executive Director & Head                                             

      (Corporate Banking) from Oct. 15, 2015                                    

      to Dec. 20, 2015 and Approve His                                         

      Appointment and Remuneration as Deputy                                   

      Managing Director from Dec. 21, 2015                                     

      to Dec. 20, 2018                                                         

10    Approve Revision in the Remuneration    For       For          Management

      of V. Srinivasan as Executive Director                                   

      designated as Deputy Managing Director                                   

      with effect from June 1, 2016                                            

11    Elect Sanjiv Misra as Independent       For       For          Management

      Director                                                                 

12    Approve Appointment and Remuneration    For       For          Management

      of Sanjiv Misra as Non-Executive                                         

      Part-Time Chairman                                                       

13    Elect Rajiv Anand as Director           For       For          Management

14    Approve Appointment and Remuneration    For       For          Management

      of Rajiv Anand as Executive Director                                     

      designated as Executive Director                                         

      (Retail Banking)                                                         

15    Elect Rajesh Dahiya as Director         For       For          Management

16    Approve Appointment and Remuneration    For       For          Management

      of Rajesh Dahiya as Executive Director                                   

      designated as Executive Director                                          

      (Corporate Centre)                                                       

17    Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                 

18    Authorize Issuance of Non-Convertible   For       For          Management

      Debentures                                                               

 

 

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

 

BANCO BRADESCO S.A.                                                            

 

Ticker:       BBDC4          Security ID:  P1808G117                           

Meeting Date: MAR 10, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Appointed by Preferred   None      Abstain      Shareholder

      Shareholder                                                              

2.1   Elect Luiz Carlos de Freitas as Fiscal  None      Did Not Vote Shareholder

      Council Member and Jose Luiz Rodrigues                                   

      Bueno as Alternate Appointed by                                          

      Preferred Shareholder                                                    

2.2   Elect Walter Luis Bernardes Albertoni   None      For          Shareholder

      as  Fiscal Council Member and                                            

      Reginaldo Ferreira Alexandre as                                          

      Alternate Appointed by Preferred                                         

      Shareholder                                                               

 

 

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

 

BANREGIO GRUPO FINANCIERO S.A.B. DE C.V.                                       

 

Ticker:       GFREGIO O      Security ID:  P1610L106                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Approve CEO's Report, Including         For       For          Management

      Financial Statements and Statutory                                       

      Reports                                                                   

1.b   Approve Board's Report                  For       For          Management

1.c   Approve Audit and Corporate Practices   For       For          Management

      Committee's Report Including Board's                                     

      Opinion on CEO's Report                                                  

2.a   Approve Allocation of Income            For       For          Management

2.b   Approve Cash Dividends                  For       For          Management

2.c   Set Maximum Amount of Share Repurchase  For       For          Management

      Program                                                                  

2.d   Present Report on Share Repurchase      For       For          Management

3.a   Approve Discharge of Board of Directors For       For          Management

3.b   Elect or Ratify Directors; Qualify      For       For          Management

      Independent Directors; Elect Chairman                                    

      and Secretary of Board of Directors                                      

3.c   Elect or Ratify Members and Chairman    For       For          Management

      of Audit and Corporate Practices                                         

      Committees                                                                

3.d   Approve Remuneration                    For       For          Management

4     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

5     Approve Minutes of Meeting              For       For          Management

 

 

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

 

BM&FBOVESPA S.A.                                                                

 

Ticker:       BVMF3          Security ID:  P1R0U2138                           

Meeting Date: APR 28, 2017   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, 2016                                                      

2     Approve Allocation of Income            For       For          Management

3     Fix Number of Directors                 For       For          Management

4     Elect Directors                         For       For          Management

 

 

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

 

BM&FBOVESPA S.A.                                                               

 

Ticker:       BVMF3          Security ID:  P1R0U2138                           

Meeting Date: APR 28, 2017   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Restricted Stock Plan             For       For          Management

2     Change Company Name                     For       For          Management

3.1   Amend Articles 1, 24, 50, 51, 63, 65,   For       For          Management

      66, 73, 75 and 81                                                        

3.2   Amend Article 3 Re: Corporate Purpose   For       For          Management

3.3   Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                  

3.4   Amend Articles Re: Management           For       For          Management

3.5   Amend Articles Re: Board of Directors   For       For          Management

3.6   Amend Article 29                        For       For          Management

3.7   Amend Article 35 and Include Article 51 For       For          Management

3.8   Amend Article 45 and Include Articles   For       For          Management

      54 to 56                                                                 

3.9   Amend Article 83                        For       For          Management

3.10  Approve Increase in Board Size from 13  For       For          Management

      to 14 Members and Amend Article 83                                       

      Accordingly                                                              

3.11  Amend Articles 3, 8, 10, 12, 21, 22,    For       For          Management

      26, 28, 29, 30, 33, 35, 49, 52, 53,                                      

      60, 63, 73, 75 and 87                                                    

3.12  Amend Articles Re: Remuneration         For       For          Management

3.13  Consolidate Bylaws                      For       For          Management

4     Ratify Remuneration of Company's        For       For          Management

      Management for Fiscal Year 2016                                          

5     Approve Remuneration of Company's       For       For          Management

      Management                                                               

 

 

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

 

BM&FBOVESPA S.A.                                                                

 

Ticker:       BVMF3          Security ID:  P1R0U2138                           

Meeting Date: MAY 10, 2017   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company Name                     For       For          Management

2.1   Amend Articles 1, 24, 50, 51, 63, 65,   For       For          Management

      66, 73, 75 and 81                                                        

2.2   Amend Article 3 Re: Corporate Purpose   For       For          Management

2.3   Amend Article 5 to Reflect Changes in   For       For          Management

      Capital                                                                  

2.4   Amend Articles Re: Management           For       For          Management

2.5   Amend Articles Re: Board of Directors   For       For          Management

2.6   Amend Article 29                        For       For          Management

2.7   Amend Article 35 and Include Article 51 For       For          Management

2.8   Amend Article 45 and Include Articles   For       For          Management

      54 to 56                                                                 

2.9   Amend Article 83                        For       For          Management

2.10  Approve Increase in Board Size from 13  For       For          Management

      to 14 Members and Amend Article 83                                       

      Accordingly                                                              

2.11  Amend Articles 3, 8, 10, 12, 21, 22,    For       For          Management

      26, 28, 29, 30, 33, 35, 49, 52, 53,                                      

      60, 63, 73, 75 and 87                                                    

2.12  Amend Articles Re: Remuneration         For       For          Management

2.13  Consolidate Bylaws                      For       For          Management

 

 

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

 

BMFBOVESPA S.A.                                                                

 

Ticker:       BVMF3          Security ID:  P1R0U2138                            

Meeting Date: JUN 14, 2017   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Agreement to Absorb CETIP S.A.  For       For          Management

      - Mercados Organizados (CETIP)                                           

2     Ratify PricewaterhouseCoopers           For       For          Management

      Auditores Independentes as the                                           

      Independent Firm to Appraise Proposed                                    

      Transaction                                                              

3     Approve Independent Firm's Appraisal    For       For          Management

4     Approve Absorption of CETIP S.A. -      For       For          Management

      Mercados Organizados (CETIP)                                             

5     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

BR MALLS PARTICIPACOES S.A.                                                     

 

Ticker:       BRML3          Security ID:  P1908S102                           

Meeting Date: DEC 19, 2016   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify IAUD Auditores Independentes     For       For          Management

      S/S as the Independent Firm to                                            

      Appraise Proposed Transactions                                           

2     Approve Independent Firm's Appraisal    For       For          Management

3     Approve Absorption of Ecisa             For       For          Management

      Engenharia, Comercio e Industria Ltda                                    

      (Ecisa)                                                                  

 

 

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

 

BR MALLS PARTICIPACOES S.A.                                                    

 

Ticker:       BRML3          Security ID:  P1908S102                           

Meeting Date: FEB 22, 2017   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Do You Wish to Adopt Cumulative Voting  None      Abstain      Management

      for the Election of the Members of the                                   

      Board of Directors, Under the Terms of                                   

      Article 141 of the Brazilian Corporate                                   

      Law?                                                                      

1.2   Elect Directors as Slate Presented by   For       For          Management

      the Company's Management                                                 

1.3   If One of the Candidates that Compose   For       Against      Management

      the Slate Presented by the Company's                                     

      Management Fails to Integrate it, Can                                    

      the Votes Continue to be Cast to the                                      

      Slate?                                                                   

1.4.1 Elect Claudio Bruni as Director         None      Abstain      Management

1.4.2 Elect Pedro Henrique Nogueira           None      Abstain      Management

      Damasceno as Director                                                    

1.4.3 Elect Mauro Gentile Rodrigues da Cunha  None      Abstain      Management

      as Director                                                              

1.4.4 Elect Rodolpho Amboss as Director       None      Abstain      Management

1.4.5 Elect Marcos Barbosa Pinto as Director  None      Abstain      Management

1.4.6 Elect Richard Paul Matheson as Director None      Abstain      Management

1.4.7 Elect Luiz Alberto Quinta as Director   None      Abstain      Management

2     Install Fiscal Council                  None      For          Management

3     In the Event of a Second Call of this   For       For          Management

      Extraordinary General Meeting, the                                       

      Voting Instructions  Contained in this                                   

      Proxy Card may also be Considered for                                    

      the Second Call?                                                         

 

 

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

 

BR MALLS PARTICIPACOES S.A.                                                    

 

Ticker:       BRML3          Security ID:  P1908S102                           

Meeting Date: APR 28, 2017   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, 2016                                                       

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

 

 

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

 

BR MALLS PARTICIPACOES S.A.                                                    

 

Ticker:       BRML3          Security ID:  P1908S102                           

Meeting Date: APR 28, 2017   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Long-Term Incentive Plan        For       For          Management

2     Approve Remuneration of Company's       For       For          Management

      Management                                                               

3     Authorize Capitalization of Reserves    For       For          Management

4     Approve Changes in Authorized Capital   For       For          Management

5     Amend Articles 5 and 6 to Reflect       For       For          Management

      Changes in Share Capital and                                              

      Authorized Capital and Amend Articles                                    

      Re: Executive Board                                                      

 

 

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

 

BR MALLS PARTICIPACOES S.A.                                                    

 

Ticker:       BRML3          Security ID:  P1908S102                           

Meeting Date: MAY 10, 2017   Meeting Type: Special                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles 5 and 6 to Reflect       For       For          Management

      Changes in Share Capital and                                             

      Authorized Capital and Amend Articles                                    

      Re: Executive Board                                                      

 

 

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

 

BYD COMPANY LTD.                                                               

 

Ticker:       1211           Security ID:  Y1023R104                           

Meeting Date: NOV 01, 2016   Meeting Type: Special                             

Record Date:  SEP 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Interim Profit Distribution     For       For          Management

      Plan                                                                     

2     Approve Change of Business Scope and    For       For          Management

      Amendment to the Articles of                                              

      Association                                                              

3     Approve Proposed Further Change of      For       For          Shareholder

      Company's Business Scope and Amend                                        

      Related Articles of Association                                          

 

 

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

 

BYD COMPANY LTD.                                                                

 

Ticker:       1211           Security ID:  Y1023R104                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  MAY 05, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2016 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2016 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2016 Audited Financial          For       For          Management

      Statements                                                               

4     Approve 2016 Annual Report and Its      For       For          Management

      Summary                                                                  

5     Approve P2016 Profit Distribution Plan  For       For          Management

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

      PRC Auditor and Internal Control Audit                                   

      Institution and Ernst & Young as                                          

      Auditor Outside the PRC and Authorize                                    

      Board to Fix Their Remuneration                                          

7     Approve Provision of Guarantee by the   For       Against      Management

      Group                                                                    

8     Approve Provision of Guarantee by the   For       For          Management

      Company and Its Subsidiaries for                                          

      External Parties                                                         

9     Approve Estimated Cap of Ordinary       For       For          Management

      Connected Transactions for the Year                                       

      2017                                                                     

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

11    Approve Issuance by BYD Electronic      For       Against      Management

      (International) Company Limited of                                       

      Equity or Equity-Linked Securities                                       

      without Preemptive Rights                                                

12    Approve Use of Short-term Intermittent  For       For          Management

      Funds for Entrusted Wealth Management                                    

      and Related Transactions                                                 

13    Authorize Board to Determine Proposed   For       Against      Shareholder

      Plan for the Issuance of Debt                                            

      Financing Instrument                                                     

 

 

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

 

CAPITEC BANK HOLDINGS LTD                                                      

 

Ticker:       CPI            Security ID:  S15445109                           

Meeting Date: MAY 26, 2017   Meeting Type: Annual                              

Record Date:  MAY 19, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Nonhlanhla Mjoli-Mncube as     For       For          Management

      Director                                                                  

2     Re-elect Petrus Mouton as Director      For       For          Management

3     Re-elect Riaan Stassen as Director      For       Against      Management

4     Elect Lindiwe Dlamini as Director       For       For          Management

5     Elect Kabelo Makwane as Director        For       For          Management

6     Reappoint PricewaterhouseCoopers Inc.   For       For          Management

      as Auditors of the Company                                                

7     Authorise Specific Issue of Loss        For       For          Management

      Absorbent Convertible Capital                                            

      Securities for Cash                                                      

8     Authorise Board to Issue Shares for     For       For          Management

      Cash                                                                     

9     Approve Remuneration Policy             For       For          Management

1     Approve Non-executive Directors'        For       For          Management

      Remuneration                                                             

2     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                  

3     Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Companies Act                                       

4     Amend Memorandum of Incorporation       For       For          Management

 

 

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

 

CATHAY FINANCIAL HOLDING CO., LTD.                                             

 

Ticker:       2882           Security ID:  Y11654103                           

Meeting Date: JUN 16, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

4     Approve Long-term Capital Increase      For       For          Management

5.1   Elect Edward Yung Do Way with ID No.    For       Against      Management

      A102143XXX as Independent Director                                       

6     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Directors                                      

 

 

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CEMEX HOLDINGS PHILIPPINES, INC.                                               

 

Ticker:       CHP            Security ID:  Y1244L100                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Minutes of the              For       For          Management

      Stockholders' Meeting Held on June 3,                                    

      2016                                                                      

2     Approve Audited Financial Statements    For       For          Management

      for the Year Ended December 31, 2016                                     

3     Ratify and Approve the Acts of the      For       For          Management

      Board of Directors and Management                                        

4.1   Elect Paul Vincent Arcenas as Director  For       Against      Management

4.2   Elect Hugo Enrique Losada Barriola as   For       Against      Management

      Director                                                                 

4.3   Elect Pedro Jose Palomino as Director   For       For          Management

4.4   Elect Alfredo Panlilio as Director      For       Against      Management

4.5   Elect Vincent Paul Piedad as Director   For       Against      Management

4.6   Elect Pedro Roxas as Director           For       Against      Management

4.7   Elect Joaquin Miguel Estrada Suarez as  For       For          Management

      Director                                                                 

5     Appoint R.G. Manabat & Co. as External  For       For          Management

      Auditor                                                                  

6     Amend Section 1, Article II of the      For       For          Management

      By-Laws                                                                  

7     Approve Other Matters                   For       Against      Management

 

 

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CHINA CONSTRUCTION BANK CORPORATION                                            

 

Ticker:       939            Security ID:  Y1397N101                           

Meeting Date: JUN 15, 2017   Meeting Type: Annual                              

Record Date:  MAY 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2016 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2016 Report of Supervisors      For       For          Management

3     Approve 2016 Final Financial Accounts   For       For          Management

4     Approve 2016 Profit Distribution Plan   For       For          Management

5     Approve Budget of 2017 Fixed Assets     For       For          Management

      Investment                                                                

6     Approve Remuneration Distribution and   For       For          Management

      Settlement Plan for Directors in 2015                                    

7     Approve Remuneration Distribution and   For       For          Management

      Settlement Plan for Supervisors in 2015                                  

8     Elect Malcolm Christopher McCarthy as   For       For          Management

      Director                                                                 

9     Elect Feng Bing as Director             For       For          Management

10    Elect Zhu Hailin as Director            For       For          Management

11    Elect Wu Min as Director                For       For          Management

12    Elect Zhang Qi as Director              For       For          Management

13    Elect Guo You as Supervisor             For       For          Management

14    Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP as Auditors and Authorize                                       

      Board to Fix Their Remuneration                                          

1     Approve Issuance of Eligible Tier-2     For       For          Management

      Capital Instruments                                                       

2     Approve Amendments to Articles of       For       Against      Management

      Association                                                              

3     Amend Rules of Procedures Regarding     For       For          Management

      General Meetings of Shareholders'                                        

      General Meetings                                                         

4     Amend Rules of Procedures for the       For       For          Management

      Board of Directors                                                       

5     Amend Rules of Procedures for the       For       For          Management

      Board of Supervisors                                                      

 

 

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CHINA LIFE INSURANCE CO. LIMITED                                               

 

Ticker:       2628           Security ID:  Y1477R204                            

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  APR 28, 2017                                                     

 

#     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 Report                For       For          Management

4     Approve Profit Distribution Plan        For       For          Management

5     Approve Remuneration of Directors and   For       For          Management

      Supervisors                                                              

6     Elect Liu Huimin as Director            For       For          Management

7     Elect Yin Zhaojun as Director           For       For          Management

8     Approve  Ernst & Young Hua Ming LLP as  For       For          Management

      the PRC Auditor and the Auditor for US                                   

      Form 20-F and Ernst & Young as the                                        

      Hong Kong Auditor and Authorize Board                                    

      to Fix Their Remuneration                                                

9     Approve Framework Agreement and         For       For          Management

      Related Annual Caps for the Three                                        

      Years Ending December 31, 2019                                           

10    Approve Entrusted Investment and        For       For          Management

      Management Agreement and Related                                         

      Annual Caps for the Two Years Ending                                     

      December 31, 2018                                                        

11    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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CHINA MERCHANTS BANK CO LTD                                                    

 

Ticker:       600036         Security ID:  Y14896115                           

Meeting Date: MAY 26, 2017   Meeting Type: Annual                              

Record Date:  APR 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2016 Work Report of the Board   For       For          Management

      of Directors                                                             

2     Approve 2016 Work Report of the Board   For       For          Management

      of Supervisors                                                            

3     Approve 2016 Annual Report              For       For          Management

4     Approve 2016 Audited Financial          For       For          Management

      Statements                                                                

5     Approve 2016 Profit Appropriation Plan  For       For          Management

6     Approve Auditor and Authorize Board to  For       For          Management

      Fix Their Remuneration                                                    

7     Approve Assessment Report on the Duty   For       For          Management

      Performance of Directors                                                 

8     Approve Assessment Report on the Duty   For       For          Management

      Performance of Supervisors                                               

9     Approve Assessment Report on the Duty   For       For          Management

      Performance and Cross-Evaluation of                                       

      Independent Directors                                                    

10    Approve Assessment Report on the Duty   For       For          Management

      Performance and Cross-Evaluation of                                      

      External Supervisors                                                     

11    Approve Evaluation Report on Duty       For       For          Management

      Performance of the Members of Senior                                     

      Management                                                               

12    Approve Related Party Transaction       For       For          Management

      Report                                                                   

13    Approve Issuance of Financial Bonds     For       Against      Management

14.01 Approve Type and Amount in Relation to  For       For          Management

      the Non-Public Issuance of Domestic                                      

      Preference Shares of the Company                                         

14.02 Approve Duration in Relation to the     For       For          Management

      Non-Public Issuance of Domestic                                          

      Preference Shares of the Company                                          

14.03 Approve Method of Issuance in Relation  For       For          Management

      to the Non-Public Issuance of Domestic                                   

      Preference Shares of the Company                                          

14.04 Approve Issue Target in Relation to     For       For          Management

      the Non-Public Issuance of Domestic                                      

      Preference Shares of the Company                                          

14.05 Approve Nominal Value and Issue Price   For       For          Management

      in Relation to the Non-Public Issuance                                   

      of Domestic Preference Shares of the                                      

      Company                                                                  

14.06 Approve Lock-Up Period in Relation to   For       For          Management

      the Non-Public Issuance of Domestic                                      

      Preference Shares of the Company                                         

14.07 Approve Dividend Distribution Terms in  For       For          Management

      Relation to the Non-Public Issuance of                                   

      Domestic Preference Shares of the                                        

      Company                                                                  

14.08 Approve Terms of Conditional            For       For          Management

      Redemption in Relation to the                                             

      Non-Public Issuance of Domestic                                          

      Preference Shares of the Company                                         

14.09 Approve Terms of Mandatory Conversion   For       For          Management

      in Relation to the Non-Public Issuance                                   

      of Domestic Preference Shares of the                                     

      Company                                                                  

14.10 Approve Restrictions on Voting Rights   For       For          Management

      in Relation to the Non-Public Issuance                                   

      of Domestic Preference Shares of the                                     

      Company                                                                  

14.11 Approve Restoration of Voting Rights    For       For          Management

      in Relation to the Non-Public Issuance                                   

      of Domestic Preference Shares of the                                     

      Company                                                                  

14.12 Approve Order of Distribution of        For       For          Management

      Residual Assets and Basis of                                             

      Liquidation in Relation to the                                           

      Non-Public Issuance of Domestic                                           

      Preference Shares of the Company                                         

14.13 Approve Rating arrangement in Relation  For       For          Management

      to the Non-Public Issuance of Domestic                                    

      Preference Shares of the Company                                         

14.14 Approve Guarantee in Relation to the    For       For          Management

      Non-Public Issuance of Domestic                                          

      Preference Shares of the Company                                         

14.15 Approve Use of Proceeds in Relation to  For       For          Management

      the Non-Public Issuance of Domestic                                      

      Preference Shares of the Company                                         

14.16 Approve Transferability in Relation to  For       For          Management

      the Non-Public Issuance of Domestic                                      

      Preference Shares of the Company                                         

14.17 Approve Compliance of Latest            For       For          Management

      Regulatory Requirements in Relation to                                   

      the Non-Public Issuance of Domestic                                      

      Preference Shares of the Company                                         

14.18 Approve Effective Period of the         For       For          Management

      Resolutions in Relation to the                                           

      Non-Public Issuance of Domestic                                          

      Preference Shares of the Company                                         

14.19 Approve Relationship Between the        For       For          Management

      Domestic and Offshore Preference                                         

      Shares in Relation to the Non-Public                                     

      Issuance of Domestic Preference Shares                                    

      of the Company                                                           

14.20 Authorize Board to Handle All Matters   For       For          Management

      in Relation to the Non-Public Issuance                                    

      of Domestic Preference Shares of the                                     

      Company                                                                  

15.01 Approve Type and Amount of the          For       For          Management

      Offshore Preference Shares in Relation                                   

      to the Plan for the Non-Public                                           

      Issuance of Offshore Preference Shares                                   

      of the Company                                                           

15.02 Approve Duration in Relation to the     For       For          Management

      Plan for the Non-Public Issuance of                                      

      Offshore Preference Shares of the                                        

      Company                                                                  

15.03 Approve Method of Issuance in Relation  For       For          Management

      to the Plan for the Non-Public                                           

      Issuance of Offshore Preference Shares                                   

      of the Company                                                           

15.04 Approve Issue Target in Relation to     For       For          Management

      the Plan for the Non-Public Issuance                                     

      of Offshore Preference Shares of the                                     

      Company                                                                   

15.05 Approve Nominal Value and Issue Price   For       For          Management

      in Relation to the Plan for the                                          

      Non-Public Issuance of Offshore                                           

      Preference Shares of the Company                                         

15.06 Approve Lock-up Period in Relation to   For       For          Management

      the Plan for the Non-Public Issuance                                      

      of Offshore Preference Shares of the                                     

      Company                                                                  

15.07 Approve Dividend Distribution Terms in  For       For          Management

      Relation to the Plan for the                                             

      Non-Public Issuance of Offshore                                          

      Preference Shares of the Company                                          

15.08 Approve Terms of Conditional            For       For          Management

      Redemption in Relation to the Plan for                                   

      the Non-Public Issuance of Offshore                                      

      Preference Shares of the Company                                         

15.09 Approve Terms of Mandatory Conversion   For       For          Management

      in Relation to the Plan for the                                          

      Non-Public Issuance of Offshore                                          

      Preference Shares of the Company                                         

15.10 Approve Restrictions on Voting Rights   For       For          Management

      in Relation to the Plan for the                                          

      Non-Public Issuance of Offshore                                          

      Preference Shares of the Company                                         

15.11 Approve Restoration of Voting Rights    For       For          Management

      in Relation to the Plan for the                                          

      Non-Public Issuance of Offshore                                          

      Preference Shares of the Company                                         

15.12 Approve Order of Distribution of        For       For          Management

      Residual Assets and Basis of                                             

      Liquidation in Relation to the Plan                                      

      for the Non-Public Issuance of                                           

      Offshore Preference Shares of the                                        

      Company                                                                   

15.13 Approve Rating Arrangement in Relation  For       For          Management

      to the Plan for the Non-Public                                           

      Issuance of Offshore Preference Shares                                    

      of the Company                                                           

15.14 Approve Guarantee in Relation to the    For       For          Management

      Plan for the Non-Public Issuance of                                       

      Offshore Preference Shares of the                                        

      Company                                                                  

15.15 Approve Use of Proceeds in Relation to  For       For          Management

      the Plan for the Non-Public Issuance                                     

      of Offshore Preference Shares of the                                     

      Company                                                                  

15.16 Approve Transferability in Relation to  For       For          Management

      the Plan for the Non-Public Issuance                                     

      of Offshore Preference Shares of the                                     

      Company                                                                   

15.17 Approve Compliance of Latest            For       For          Management

      Regulatory Requirements in Relation to                                   

      the Plan for the Non-Public Issuance                                     

      of Offshore Preference Shares of the                                     

      Company                                                                  

15.18 Approve Effective Period of the         For       For          Management

      Resolutions in Relation to the Plan                                      

      for the Non-Public Issuance of                                           

      Offshore Preference Shares of the                                        

      Company                                                                  

15.19 Approve Relationship Between the        For       For          Management

      Offshore and Domestic Preference                                          

      Shares in Relation to the Plan for the                                   

      Non-Public Issuance of Offshore                                          

      Preference Shares of the Company                                          

15.20 Authorize Board to Handle All Matters   For       For          Management

      in Relation to the Plan for the                                          

      Non-Public Issuance of Offshore                                           

      Preference Shares of the Company                                         

16    Approve Related Party Transaction       For       For          Management

      Regarding Non-Public Issuance of                                          

      Offshore Preference Shares by the                                        

      Company to COSCO SHIPPING Financial                                      

      Holdings Co., Limited                                                    

17    Approve Share Subscription Agreement    For       For          Management

18    Approve Dilution of Current Return by   For       For          Management

      the Non-Public Issuance of Preference                                    

      Shares and the Remedial Measures                                         

19    Approve Capital Management Plan         For       For          Management

20    Approve Shareholder Return Plan in the  For       For          Management

      Next Three Years                                                         

21    Approve Report on the Use of Proceeds   For       For          Management

      Previously Raised                                                        

22    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

23    Approve Amendments to Articles of       For       For          Management

      Association                                                              

24    Approve Resolution Regarding Rules and  For       For          Management

      Procedures for Shareholders' General                                     

      Meetings and Board of Directors'                                         

      Meetings                                                                 

 

 

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

 

CHINA MERCHANTS BANK CO LTD                                                    

 

Ticker:       600036         Security ID:  Y14896115                           

Meeting Date: MAY 26, 2017   Meeting Type: Special                              

Record Date:  APR 25, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.01  Approve Type and Amount in Relation to  For       For          Management

      the Non-Public Issuance of Domestic                                      

      Preference Shares of the Company                                         

1.02  Approve Duration in Relation to the     For       For          Management

      Non-Public Issuance of Domestic                                          

      Preference Shares of the Company                                         

1.03  Approve Method of Issuance in Relation  For       For          Management

      to the Non-Public Issuance of Domestic                                   

      Preference Shares of the Company                                         

1.04  Approve Issue Target in Relation to     For       For          Management

      the Non-Public Issuance of Domestic                                      

      Preference Shares of the Company                                         

1.05  Approve Nominal Value and Issue Price   For       For          Management

      in Relation to the Non-Public Issuance                                   

      of Domestic Preference Shares of the                                     

      Company                                                                  

1.06  Approve Lock-up Period in Relation to   For       For          Management

      the Non-Public Issuance of Domestic                                      

      Preference Shares of the Company                                         

1.07  Approve Dividend Distribution Terms in  For       For          Management

      Relation to the Non-Public Issuance of                                   

      Domestic Preference Shares of the                                        

      Company                                                                   

1.08  Approve Terms of Conditional            For       For          Management

      Redemption in Relation to the                                            

      Non-Public Issuance of Domestic                                           

      Preference Shares of the Company                                         

1.09  Approve Terms of Mandatory Conversion   For       For          Management

      in Relation to the Non-Public Issuance                                   

      of Domestic Preference Shares of the                                     

      Company                                                                  

1.10  Approve Restrictions on Voting Rights   For       For          Management

      in Relation to the Non-Public Issuance                                   

      of Domestic Preference Shares of the                                     

      Company                                                                  

1.11  Approve Restoration of Voting Rights    For       For          Management

      in Relation to the Non-Public Issuance                                   

      of Domestic Preference Shares of the                                     

      Company                                                                  

1.12  Approve Order of Distribution of        For       For          Management

      Residual Assets and Basis of                                             

      Liquidation in Relation to the                                           

      Non-Public Issuance of Domestic                                          

      Preference Shares of the Company                                         

1.13  Approve Rating Arrangement in Relation  For       For          Management

      to the Non-Public Issuance of Domestic                                   

      Preference Shares of the Company                                         

1.14  Approve Guarantee in Relation to the    For       For          Management

      Non-Public Issuance of Domestic                                          

      Preference Shares of the Company                                         

1.15  Approve Use of Proceeds in Relation to  For       For          Management

      the Non-Public Issuance of Domestic                                      

      Preference Shares of the Company                                         

1.16  Approve Transferability in Relation to  For       For          Management

      the Non-Public Issuance of Domestic                                      

      Preference Shares of the Company                                         

1.17  Approve Compliance of Latest            For       For          Management

      Regulatory Requirements in Relation to                                   

      the Non-Public Issuance of Domestic                                      

      Preference Shares of the Company                                         

1.18  Approve Effective Period of the         For       For          Management

      Resolutions in Relation to the                                           

      Non-Public Issuance of Domestic                                          

      Preference Shares of the Company                                         

1.19  Approve Relationship Between the        For       For          Management

      Domestic and Offshore Preference                                         

      Shares in Relation to the Non-Public                                     

      Issuance of Domestic Preference Shares                                   

      of the Company                                                           

1.20  Authorize Board to Handle All Matters   For       For          Management

      in Relation to the Non-Public Issuance                                   

      of Domestic Preference Shares of the                                     

      Company                                                                   

2.01  Approve Type and Amount in Relation to  For       For          Management

      the Non-Public Issuance of Offshore                                      

      Preference Shares of the Company                                          

2.02  Approve Duration in Relation to the     For       For          Management

      Non-Public Issuance of Offshore                                          

      Preference Shares of the Company                                          

2.03  Approve Method of Issuance in Relation  For       For          Management

      to the Non-Public Issuance of Offshore                                   

      Preference Shares of the Company                                          

2.04  Approve Issue Target in Relation to     For       For          Management

      the Non-Public Issuance of Offshore                                      

      Preference Shares of the Company                                          

2.05  Approve Nominal Value and Issue Price   For       For          Management

      in Relation to the Non-Public Issuance                                   

      of Offshore Preference Shares of the                                     

      Company                                                                  

2.06  Approve Lock-up Period in Relation to   For       For          Management

      the Non-Public Issuance of Offshore                                      

      Preference Shares of the Company                                         

2.07  Approve Dividend Distribution Terms in  For       For          Management

      Relation to the Non-Public Issuance of                                   

      Offshore Preference Shares of the                                        

      Company                                                                  

2.08  Approve Terms of Conditional            For       For          Management

      Redemption in Relation to the                                            

      Non-Public Issuance of Offshore                                          

      Preference Shares of the Company                                         

2.09  Approve Terms of Mandatory Conversion   For       For          Management

      in Relation to the Non-Public Issuance                                   

      of Offshore Preference Shares of the                                     

      Company                                                                   

2.10  Approve Restrictions on Voting Rights   For       For          Management

      in Relation to the Non-Public Issuance                                   

      of Offshore Preference Shares of the                                      

      Company                                                                  

2.11  Approve Restoration of Voting Rights    For       For          Management

      in Relation to the Non-Public Issuance                                    

      of Offshore Preference Shares of the                                     

      Company                                                                  

2.12  Approve Order of Distribution of        For       For          Management

      Residual Assets and Basis of                                             

      Liquidation in Relation to the                                           

      Non-Public Issuance of Offshore                                          

      Preference Shares of the Company                                         

2.13  Approve Rating Arrangement in Relation  For       For          Management

      to the Non-Public Issuance of Offshore                                   

      Preference Shares of the Company                                         

2.14  Approve Guarantee in Relation to the    For       For          Management

      Non-Public Issuance of Offshore                                          

      Preference Shares of the Company                                         

2.15  Approve Use of Proceeds in Relation to  For       For          Management

      the Non-Public Issuance of Offshore                                      

      Preference Shares of the Company                                         

2.16  Approve Transferability in Relation to  For       For          Management

      the Non-Public Issuance of Offshore                                      

      Preference Shares of the Company                                         

2.17  Approve Compliance of Latest            For       For          Management

      Regulatory Requirements in Relation to                                   

      the Non-Public Issuance of Offshore                                      

      Preference Shares of the Company                                         

2.18  Approve Effective Period of the         For       For          Management

      Resolutions in Relation to the                                            

      Non-Public Issuance of Offshore                                          

      Preference Shares of the Company                                         

2.19  Approve Relationship Between the        For       For          Management

      Offshore and Domestic Preference                                         

      Shares in Relation to the Non-Public                                     

      Issuance of Offshore Preference Shares                                    

      of the Company                                                           

2.20  Authorize Board to Handle All Matters   For       For          Management

      in Relation to the Non-Public Issuance                                   

      of Offshore Preference Shares of the                                     

      Company                                                                  

 

 

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

 

CHINA MOBILE LIMITED                                                           

 

Ticker:       941            Security ID:  Y14965100                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAY 18, 2017                                                     

 

#     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 Dong Xin 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

4.3   Elect Paul Chow Man Yiu as Director     For       Against      Management

4.4   Elect Stephen Yiu Kin Wah as Director   For       For          Management

5     Approve PricewaterhouseCoopers and      For       For          Management

      PricewaterhouseCoopers Zhong Tian LLP                                     

      as Auditors for Hong Kong Financial                                      

      Reporting and U.S. Financial Reporting                                   

      Purposes, Respectively and Authorize                                      

      Board to Fix Their Remuneration                                          

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 LAND & INVESTMENT LTD.                                          

 

Ticker:       688            Security ID:  Y15004107                           

Meeting Date: JUL 20, 2016   Meeting Type: Special                             

Record Date:  JUL 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale and Purchase Agreement     For       For          Management

      and Related Transactions                                                 

 

 

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CHINA PETROLEUM & CHEMICAL CORP.                                               

 

Ticker:       386            Security ID:  Y15010104                           

Meeting Date: JUN 28, 2017   Meeting Type: Annual                              

Record Date:  MAY 26, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2016 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2016 Report of the Board of     For       For          Management

      Supervisors                                                              

3     Approve 2016 Financial Reports          For       For          Management

4     Approve 2016 Profit Distribution Plan   For       For          Management

5     Approve PricewaterhouseCoopers Zhong    For       For          Management

      Tian LLP and PricewaterhouseCoopers as                                   

      External Auditors and Authorize Board                                    

      to Fix Their Remuneration                                                

6     Authorize Board to Determine the 2017   For       For          Management

      Interim Profit Distribution                                              

7     Authorize Board to Determine the        For       Against      Management

      Proposed Plan for the Issuance of Debt                                   

      Financing Instruments                                                    

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

9     Elect Li Yunpeng as Director            For       For          Management

10    Elect Zhao Dong as Supervisor           For       For          Shareholder

11    Amend Articles of Association and       For       For          Management

      Rules of Procedures of Board Meetings                                     

12    Approve Overseas Listing Plan of        For       For          Management

      Sinopec Marketing Co., Ltd.                                              

13    Approve Compliance of Overseas Listing  For       For          Management

      of Sinopec Marketing Co., Ltd. with                                      

      the Circular on Issues in Relation to                                    

      Regulating Overseas Listing of                                            

      Subsidiaries of Domestic-Listed                                          

      Companies                                                                

14    Approve Undertaking of the Company to   For       For          Management

      Maintain its Independent Listing Status                                  

15    Approve Description of the Sustainable  For       For          Management

      Profitability and Prospects of the                                       

      Company                                                                   

16    Authorize Board to Deal with Overseas   For       For          Management

      Listing Matters of Sinopec Marketing                                     

      Co., Ltd.                                                                

17    Approve Provision of Assured            For       For          Management

      Entitlement to H-Share Shareholders of                                   

      the Company Only for Overseas Listing                                    

      of Sinopec Marketing Co., Ltd.                                           

 

 

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CHINA PETROLEUM & CHEMICAL CORP.                                               

 

Ticker:       386            Security ID:  Y15010104                           

Meeting Date: JUN 28, 2017   Meeting Type: Special                             

Record Date:  MAY 26, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Provision of Assured            For       For          Management

      Entitlement to H-Share Shareholders of                                    

      the Company Only for Overseas Listing                                    

      of Sinopec Marketing Co., Ltd.                                           

 

 

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CHINA RESOURCES PHOENIX HEALTHCARE HOLDINGS COMPANY LIMITED                    

 

Ticker:       1515           Security ID:  G2133W108                           

Meeting Date: JUN 16, 2017   Meeting Type: Annual                              

Record Date:  JUN 12, 2017                                                     

 

#     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 Wu Potao as Director              For       For          Management

4     Elect Xu Zechang as Director            For       For          Management

5     Elect Wang Yin as Director              For       For          Management

6     Elect Wang Yan as Director              For       For          Management

7     Elect He Xuan as Director               For       For          Management

8     Elect Liang Hongze as Director          For       For          Management

9     Elect Kwong Kwok Kong as Director       For       For          Management

10    Elect Sun Jianhua as Director           For       For          Management

11    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                 

12    Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

13    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

14    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

15    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED                        

 

Ticker:       3311           Security ID:  G21677136                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  MAY 25, 2017                                                     

 

#     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 Raymond Ho Chung Tai as Director  For       Against      Management

3D    Elect Adrian David Li Man Kiu as        For       Against      Management

      Director                                                                 

4     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                        

      Their Remuneration                                                       

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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CHUNGHWA PRECISION TEST TECH CO., LTD.                                         

 

Ticker:       6510           Security ID:  Y1612W100                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Cash Capital Increase by        For       For          Management

      Issuance of Ordinary Shares                                               

4     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

5     Amend Procedures for Lending Funds to   For       For          Management

      Other Parties                                                            

6.1   Elect Li Shi Qin, a Representative of   For       For          Management

      Zhong Hua Investment Co., Ltd. with                                       

      Shareholder No.1 as Non-independent                                      

      Director                                                                 

6.2   Elect Song Yun Feng, a Representative   For       For          Management

      of Zhong Hua Investment Co., Ltd. with                                   

      Shareholder No.1 as Non-independent                                      

      Director                                                                 

6.3   Elect Huang Shui Ke with Shareholder    For       For          Management

      No.3 as Non-independent Director                                         

6.4   Elect Chen Heng Zhen, a Representative  For       For          Management

      of Xiang Fa Investment Co., Ltd. with                                    

      Shareholder No.322 as Non-independent                                    

      Director                                                                 

6.5   Elect Zhan Wen Nan with ID No.          For       For          Management

      A123238XXX as Independent Director                                       

6.6   Elect Wu Cong Fan with ID No.           For       For          Management

      Y220399XXX as Independent Director                                       

6.7   Elect Qiu Huang Quan with ID No.        For       For          Management

      E100588XXX as Independent Director                                       

7     Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Newly                                          

      Appointed Directors and Representatives                                  

 

 

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

 

CJ KOREA EXPRESS CORP.                                                         

 

Ticker:       A000120        Security ID:  Y166AE100                           

Meeting Date: MAR 24, 2017   Meeting Type: Annual                               

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       Against      Management

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE                                      

 

Ticker:       COMI           Security ID:  201712205                           

Meeting Date: MAR 14, 2017   Meeting Type: Annual                              

Record Date:  FEB 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Board Report on Company         For       For          Management

      Operations for FY16                                                      

2     Approve Auditors' Report on Company     For       For          Management

      Financial Statements for FY16                                            

3     Accept Financial Statements and         For       For          Management

      Statutory Reports for FY16                                                

4     Approve Allocation of Income for FY16   For       For          Management

      and Authorize the Board to Fix and                                       

      Distribute Employee's Share in the                                        

      Profits                                                                  

5     Approve Discharge Directors for FY16    For       Against      Management

      and Fix their Remuneration for FY17                                       

6     Ratify Auditors and Fix Their           For       For          Management

      Remuneration for FY17                                                    

7     Approve Charitable Donations for FY16   For       For          Management

      and FY17                                                                 

8     Approve Remuneration of Committee       For       Against      Management

      Members for FY17                                                         

9.1   Elect Hisham Ezz Al Arab as Director    For       For          Management

9.2   Elect Medhat Hassanein as Director      For       For          Management

9.3   Elect Jawaid Ahmed Mirza as Director    For       For          Management

9.4   Elect Sherif Hussein Kamel as Director  For       For          Management

9.5   Elect Yasser Zaki Hashem as Director    For       For          Management

9.6   Elect Mark William Richards as Director For       For          Management

9.7   Elect Bijan Khorsowshahi as Director    For       For          Management

10    Approve Related Party Transactions      For       Against      Management

 

 

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COSMAX, INC.                                                                    

 

Ticker:       A192820        Security ID:  Y1R696106                           

Meeting Date: MAR 17, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2.1   Elect Lee Gyeong-su as Inside Director  For       Against      Management

2.2   Elect Choi Gyeong as Non-independent    For       Against      Management

      Non-executive Director                                                    

2.3   Elect Lee Sang-woo as Outside Director  For       Against      Management

3     Appoint Lee Wan-gyeong as Internal      For       For          Management

      Auditor                                                                  

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

5     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditors                                                        

 

 

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

 

CREDICORP LTD.                                                                 

 

Ticker:       BAP            Security ID:  G2519Y108                           

Meeting Date: MAR 31, 2017   Meeting Type: Annual                              

Record Date:  FEB 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Present 2016 Annual Report              None      None         Management

2     Approve Audited Consolidated Financial  For       For          Management

      Statements of Credicorp and its                                          

      Subsidiaries for FY 2016, Including                                      

      External Auditors' Report                                                

3.1   Elect Dionisio Romero Paoletti as       For       For          Management

      Director                                                                 

3.2   Elect Raimundo Morales Dasso as         For       For          Management

      Director                                                                  

3.3   Elect Juan Carlos Verme Giannoni as     For       For          Management

      Director                                                                 

3.4   Elect Benedicto Ciguenas Guevara as     For       For          Management

      Director                                                                 

3.5   Elect Patricia Lizarraga Guthertz as    For       For          Management

      Director                                                                 

3.6   Elect Fernando Fort Marie as Director   For       For          Management

3.7   Elect Martin Perez Monteverde as        For       For          Management

      Director                                                                 

3.8   Elect Luis Enrique Romero  as Director  For       For          Management

4     Approve Remuneration of Directors       For       For          Management

5     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

 

 

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

 

CTBC FINANCIAL HOLDING CO., LTD.                                                

 

Ticker:       2891           Security ID:  Y15093100                           

Meeting Date: JUN 16, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Profit Distribution             For       For          Management

3     Approve Cash Distribution from Capital  For       For          Management

      Reserve                                                                  

4     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

5     Other Business                          None      Against      Management

 

 

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

 

DELTA ELECTRONICS INC.                                                         

 

Ticker:       2308           Security ID:  Y20263102                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  APR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Plan on Profit Distribution     For       For          Management

3     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

4     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Newly                                          

      Appointed Directors and Representatives                                  

5     Other Business                          None      Against      Management

 

 

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

 

ECOPETROL S.A.                                                                 

 

Ticker:       ECOPETROL      Security ID:  279158109                            

Meeting Date: SEP 14, 2016   Meeting Type: Special                             

Record Date:  AUG 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Safety Guidelines                       None      None         Management

2     Verify Quorum                           None      None         Management

3     Opening by Chief Executive Officer      None      None         Management

4     Approve Meeting Agenda                  For       For          Management

5     Elect Chairman of Meeting               For       For          Management

6     Appoint Committee in Charge of          For       For          Management

      Scrutinizing Elections and Polling                                       

7     Elect Meeting Approval Committee        For       For          Management

8     Elect Directors                         For       For          Management

 

 

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

 

EGIS TECHNOLOGY INC                                                            

 

Ticker:       6462           Security ID:  Y2R53R106                           

Meeting Date: JUN 22, 2017   Meeting Type: Annual                              

Record Date:  APR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management

3     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

4     Approve Issuance of Restricted Stocks   For       Against      Management

5.1   Elect Albert Weng as Independent        For       For          Management

      Director                                                                 

5.2   Elect DJ Liu as Independent Director    For       For          Management

5.3   Elect Huang Ta Lun as Independent       For       For          Management

      Director                                                                 

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

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

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

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

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

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

6     Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Newly                                          

      Appointed Directors and Representatives                                  

 

 

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

 

EMBOTELLADORA ANDINA S.A.                                                      

 

Ticker:       ANDINA-B       Security ID:  P3697S103                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Present Dividend Policy                 For       For          Management

4     Elect Directors                         For       Against      Management

5     Approve Remuneration of Directors,      For       For          Management

      Directors' Committee and Audit                                           

      Committee Members, their Annual                                          

      Reports and Expenses Incurred by both                                    

      Committees                                                               

6     Appoint Auditors                        For       For          Management

7     Designate Risk Assessment Companies     For       For          Management

8     Receive Report Regarding Related-Party  For       For          Management

      Transactions                                                             

9     Designate Newspaper to Publish Meeting  For       For          Management

      Announcements                                                            

10    Other Business                          For       Against      Management

 

 

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

 

FIH MOBILE LTD.                                                                

 

Ticker:       2038           Security ID:  G3472Y101                           

Meeting Date: SEP 21, 2016   Meeting Type: Special                             

Record Date:  SEP 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Product Sales Transaction and   For       For          Management

      Relevant Annual Cap                                                      

2     Approve Consolidated Services and       For       For          Management

      Sub-contracting Expense Transaction                                       

      and Relevant Annual Cap                                                  

3     Approve Purchase Transaction, the       For       For          Management

      Supplemental Purchase Agreement and                                      

      Relevant Annual Caps                                                     

4     Approve Product Sales Transaction, the  For       For          Management

      Supplemental Product Sales Agreement                                     

      and Relevant Annual Caps                                                 

5     Approve Non-real Property Lease         For       For          Management

      Expense Transaction, the Supplemental                                    

      Non-real Property Lease Expense                                          

      Agreement and Relevant Annual Caps                                       

6     Approve Consolidated Services and       For       For          Management

      Sub-contracting Expense Transaction,                                     

      the Supplemental Consolidated Services                                   

      and Sub-contracting Expense Agreement                                    

      and Relevant Annual Caps                                                  

7     Approve Equipment Purchase              For       For          Management

      Transaction, the Supplemental                                            

      Equipment Purchase Agreement and                                          

      Relevant Annual Caps                                                     

 

 

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FIRSTRAND LTD                                                                   

 

Ticker:       FSR            Security ID:  S5202Z131                           

Meeting Date: NOV 29, 2016   Meeting Type: Annual                              

Record Date:  NOV 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Re-elect Mary Bomela as Director        For       For          Management

1.2   Re-elect Peter Cooper as Alternate      For       For          Management

      Director                                                                 

1.3   Re-elect Grant Gelink as Director       For       For          Management

1.4   Re-elect Lulu Gwagwa as Director        For       For          Management

1.5   Re-elect  Benedict van der Ross as      For       For          Management

      Director                                                                 

1.6   Elect Faffa Knoetze  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                                               

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                                                                     

5     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

1     Authorise Repurchase of Issued Share    For       For          Management

      Capital                                                                   

2.1   Approve Financial Assistance to         For       For          Management

      Directors and Prescribed Officers as                                     

      Employee Share Scheme Beneficiaries                                       

2.2   Approve Financial Assistance to         For       For          Management

      Related and Inter-related Entities                                       

3     Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                

4     Adopt New Memorandum of Incorporation   For       Against      Management

 

 

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

 

GENTING MALAYSIA BERHAD                                                        

 

Ticker:       GENM           Security ID:  Y2698A103                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  MAY 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Final Dividend                  For       For          Management

2     Approve Remuneration of Directors       For       For          Management

3     Elect Quah Chek Tin as Director         For       Against      Management

4     Elect Mohd Zahidi Bin Hj Zainuddin as   For       For          Management

      Director                                                                  

5     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

6     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Share Repurchase Program      For       For          Management

8     Approve Implementation of               For       For          Management

      Shareholders' Mandate for Recurrent                                       

      Related Party Transactions                                               

 

 

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

 

GERDAU S.A.                                                                    

 

Ticker:       GGBR4          Security ID:  P2867P113                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director and Alternate Appointed  None      Abstain      Shareholder

      by Preferred Shareholder                                                 

2     Elect Hayton Jurema da Rocha as Fiscal  None      For          Shareholder

      Council Member and Celene Carvalho de                                    

      Jesus as Alternate Appointed by                                          

      Preferred Shareholder                                                     

 

 

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

 

GLOBANT S.A.                                                                   

 

Ticker:       GLOB           Security ID:  L44385109                           

Meeting Date: MAY 08, 2017   Meeting Type: Annual/Special                      

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Acknowledgement of the Postponement of  None      None         Management

      the AGM                                                                  

2     Receive Board's and Auditor's Reports   None      None         Management

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Approve Financial Statements            For       For          Management

5     Approve Allocation of Results           For       For          Management

6     Approve Discharge of Directors          For       For          Management

7     Approve Stock Option Plan Grants        For       Against      Management

8     Approve Remuneration of Directors       For       For          Management

9     Renew Appointment of Deloitte as        For       For          Management

      Auditor for Annual Accounts                                              

10    Appoint Deloitte & Co S.A. as Auditor   For       For          Management

      for Consolidated Accounts                                                

11    Elect Linda Rottenberg as Director      For       For          Management

12    Elect Martin Gonzalo Umaran as Director For       For          Management

13    Elect Guibert Andres Englebienne as     For       For          Management

      Director                                                                 

1     Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of USD 9.04 Million                                        

2     Amend Article10.3: Re Convening Notice  For       For          Management

      of General Meeting                                                       

 

 

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GOURMET MASTER CO LTD                                                          

 

Ticker:       2723           Security ID:  G4002A100                           

Meeting Date: JUN 15, 2017   Meeting Type: Annual                               

Record Date:  APR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Issuance of New Shares by       For       For          Management

      Capitalization of Profit                                                 

 

 

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GREEN SEAL HOLDING LIMITED                                                     

 

Ticker:       1262           Security ID:  G40971106                           

Meeting Date: JUN 16, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management

3     Approve Cash Capital Increase by        For       For          Management

      Issuance of Ordinary Shares                                              

4     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                         

5     Amend Articles of Association           For       For          Management

 

 

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GRUH FINANCE LTD                                                                

 

Ticker:       511288         Security ID:  Y2895W148                           

Meeting Date: JUN 15, 2017   Meeting Type: Annual                              

Record Date:  JUN 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Reelect Kamlesh Shah 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 Pankaj Ramanbhai Patel as         For       For          Management

      Director                                                                  

6     Elect Rajesh Narain Gupta as Director   For       For          Management

7     Reelect Prafull Anubhai as Director     For       For          Management

8     Reelect S. G. Mankad as Director        For       For          Management

9     Approve Reappointment and Remuneration  For       For          Management

      of Sudhin Choksey as Managing Director                                   

10    Approve Reappointment and Remuneration  For       For          Management

      of Kamlesh Shah as Executive Director                                    

11    Authorize Issuance of Non-Convertible   For       For          Management

      Debentures                                                                

 

 

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

 

Ticker:       GRUMA B        Security ID:  P4948K121                           

Meeting Date: APR 28, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     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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GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.                                 

 

Ticker:       ASUR B         Security ID:  40051E202                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Approve CEO's and Auditor's Report on   For       For          Management

      Financial Statements and Statutory                                       

      Reports                                                                   

1b    Approve Board's Report on Accounting    For       For          Management

      Criteria Policy and Disclosure Policy                                    

      Law                                                                       

1c    Approve Report Re: Activities and       For       For          Management

      Operations Undertaken by the Board                                       

1d    Approve Individual and Consolidated     For       For          Management

      Financial Statements                                                     

1e    Approve Audit Committee's Report        For       For          Management

      Regarding Company's Subsidiaries                                          

1f    Approve Report on Adherence to Fiscal   For       For          Management

      Obligations                                                              

2a    Approve Increase in Legal Reserve by    For       For          Management

      MXN 181.87 Million                                                       

2b    Approve Cash Dividends of MXN 6.16 Per  For       For          Management

      Series B and BB Shares                                                   

2c    Set Maximum Amount of MXN 1.61 Billion  For       For          Management

      for Share Repurchase; Approve Policy                                     

      Related to Acquisition of Own Shares                                     

3a    Approve Discharge of Board of           For       For          Management

      Directors and CEO                                                        

3b.1  Elect/Ratify Fernando Chico Pardo as    For       For          Management

      Director                                                                 

3b.2  Elect/Ratify Jose Antonio Perez Anton   For       For          Management

      as Director                                                              

3b.3  Elect/Ratify Luis Chico Pardo as        For       For          Management

      Director                                                                 

3b.4  Elect/Ratify Aurelio Perez Alonso as    For       For          Management

      Director                                                                  

3b.5  Elect/Ratify Rasmus Christiansen as     For       For          Management

      Director                                                                 

3b.6  Elect/Ratify Francisco Garza Zambrano   For       For          Management

      as Director                                                              

3b.7  Elect/Ratify Ricardo Guajardo Touche    For       For          Management

      as Director                                                               

3b.8  Elect/Ratify Guillermo Ortiz Martinez   For       For          Management

      as Director                                                              

3b.9  Elect/Ratify Roberto Servitje Sendra    For       For          Management

      as Director                                                              

3c.1  Elect/Ratify Ricardo Guajardo Touche    For       For          Management

      as Chairman of Audit Committee                                            

3d.1  Elect/Ratify Fernando Chico Pardo,      For       For          Management

      Jose Antonio Perez Anton and Roberto                                     

      Servitje Sendra as Members of                                            

      Nominations and Compensations Committee                                  

3e.1  Approve Remuneration of Directors in    For       For          Management

      the Amount of MXN 55,000                                                 

3e.2  Approve Remuneration of Operations      For       For          Management

      Committee in the Amount of MXN 55,000                                    

3e.3  Approve Remuneration of Nominations     For       For          Management

      and Compensations Committee in the                                       

      Amount of MXN 55,000                                                     

3e.4  Approve Remuneration of Audit           For       For          Management

      Committee in the Amount of MXN 77,000                                    

3e.5  Approve Remuneration of Acquisitions    For       For          Management

      and Contracts Committee in the Amount                                    

      of MXN 17,000                                                             

4a    Authorize Claudio R. Gongora Morales    For       For          Management

      to Ratify and Execute Approved                                           

      Resolutions                                                               

4b    Authorize Rafael Robles Miaja to        For       For          Management

      Ratify and Execute Approved Resolutions                                  

4c    Authorize Ana Maria Poblanno Chanona    For       For          Management

      to Ratify and Execute Approved                                           

      Resolutions                                                              

 

 

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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.                                        

 

Ticker:       GFNORTE O      Security ID:  P49501201                           

Meeting Date: AUG 19, 2016   Meeting Type: Special                              

Record Date:  AUG 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Amend Article 5 Re: Location of         For       For          Management

      Corporate Domicile                                                       

1.2   Amend Article 19 Re: Asset Acquisition  For       For          Management

      Operations                                                               

1.3   Amend Article 44 Re: Independent        For       For          Management

      Members of Nomination Committee                                          

1.4   Resolutions in Item 1.1 Are Subject to  None      None         Management

      Suspense Consistent Condition by Which                                   

      Authorization Referred to in Article                                     

      20 of Law Regulating Financial Groups                                    

      is Granted, Prior Opinion of National                                    

      Banking and Securities Commission and                                    

      Banco de Mexico                                                          

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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GRUPO FINANCIERO BANORTE S.A.B. DE C.V.                                         

 

Ticker:       GFNORTE O      Security ID:  P49501201                           

Meeting Date: AUG 19, 2016   Meeting Type: Special                             

Record Date:  AUG 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Cash Dividends of MXN 0.        For       For          Management

      45750654921773 Per Share to Be Paid on                                    

      Aug. 31, 2016                                                            

1.2   Approve Fourth and Last Payment of      For       For          Management

      Dividend of 2014 to Be Paid on Aug.                                      

      31, 2016                                                                 

1.3   Approve Cash Dividends of MXN 1.        For       For          Management

      23355355686851 per Share                                                 

1.4   Approve First Payment of Dividend of    For       For          Management

      2015 to Be Paid on Aug. 31, 2016                                         

1.5   Approve Second Payment of Dividend of   For       For          Management

      2015 to Be Paid in May 2017                                              

2     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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GRUPO MEXICO S.A.B. DE C.V.                                                    

 

Ticker:       GMEXICO B      Security ID:  P49538112                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  APR 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Present Report on Compliance with       For       For          Management

      Fiscal Obligations                                                        

3     Approve Allocation of Income            For       For          Management

4     Approve Policy Related to Acquisition   For       For          Management

      of Own Shares for 2016; Set Aggregate                                     

      Nominal Amount of Share Repurchase                                       

      Reserve for 2017                                                         

5     Approve Discharge of Board of           For       For          Management

      Directors, Executive Chairman and                                        

      Board Committees                                                         

6     Elect or Ratify Directors; Verify       For       Against      Management

      Independence of Board Members; Elect                                     

      or Ratify Chairmen and Members of                                        

      Board Committees                                                         

7     Approve Granting/Withdrawal of Powers   For       Against      Management

8     Approve Remuneration of Directors and   For       For          Management

      Members of Board Committees                                              

9     Ratify Resolutions Adopted by AGM on    For       For          Management

      April 29, 2016                                                           

10    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                      

 

 

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HDFC BANK LIMITED                                                              

 

Ticker:       HDFCBANK       Security ID:  Y3119P174                            

Meeting Date: JUL 21, 2016   Meeting Type: Annual                              

Record Date:  JUL 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividends                       For       For          Management

3     Reelect Keki Misty as Director          For       For          Management

4     Reelect Renu Karnad as Director         For       Against      Management

5     Approve Deloitte Haskins & Sells as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Appoint Umesh Chandra Sarangi as        For       For          Management

      Independent Director                                                     

7     Approve Related Party Transactions      For       For          Management

      with Housing Development Finance Corp.                                   

      Ltd.                                                                      

8     Approve Related Party Transactions      For       For          Management

      with HDB Financial Services Ltd.                                         

9     Amend Terms of Appointment of Paresh    For       For          Management

      Sukthankar, Deputy Managing Director                                     

10    Approve Remuneration of Non-Executive   For       For          Management

      Directors                                                                 

11    Increase Authorized Share Capital       For       For          Management

12    Amend Memorandum of Association to      For       For          Management

      Reflect Changes in Capital                                                

13    Authorize Issuance of Perpetual Debt    For       For          Management

      Instruments, Tier II Capital Bonds and                                   

      Senior Long Term Infrastructure Bonds                                     

14    Approve Stock Option Plan Grants        For       Against      Management

 

 

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HINDALCO INDUSTRIES LTD                                                        

 

Ticker:       500440         Security ID:  Y3196V185                           

Meeting Date: SEP 14, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividends                       For       For          Management

3     Reelect Rajashree Birla as Director     For       Against      Management

4     Reelect D. Bhattacharya as Director     For       For          Management

5     Approve Singhi & Company as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

6     Approve Remuneration of Cost Auditors   For       For          Management

7     Elect Girish Dave as Independent        For       For          Management

      Director                                                                 

8     Approve Charging of Fee for Delivery    For       For          Management

      of Documents                                                             

9     Authorize Issuance of Non-Convertible   For       For          Management

      Debentures                                                                

10    Approve Appointment and Remuneration    For       For          Management

      of Satish Pai as Managing Director                                       

11    Approve Appointment and Remuneration    For       For          Management

      of Praveen Kumar Maheshwari as                                           

      Executive Director                                                       

 

 

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HINDALCO INDUSTRIES LTD                                                        

 

Ticker:       500440         Security ID:  Y3196V185                           

Meeting Date: DEC 09, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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HUANENG RENEWABLES CORPORATION LTD.                                            

 

Ticker:       958            Security ID:  Y3739S103                           

Meeting Date: DEC 08, 2016   Meeting Type: Special                             

Record Date:  NOV 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Conduct of the Deposit      For       Against      Management

      Transactions Including the Relevant                                       

      Proposed Annual Caps Under the Deposit                                   

      and Loan Services Framework Agreement                                    

 

 

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HUANENG RENEWABLES CORPORATION LTD.                                            

 

Ticker:       00958          Security ID:  Y3739S103                           

Meeting Date: JUN 22, 2017   Meeting Type: Annual                              

Record Date:  MAY 22, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2016 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2016 Report of the Supervisory  For       For          Management

      Committee                                                                 

3     Approve 2016 Audited Financial          For       For          Management

      Statements                                                               

4     Approve 2016 Profit Distribution Plan   For       For          Management

5     Approve External Auditor's Fees         For       For          Management

6     Approve KPMG and KPMG Huazhen LLP as    For       For          Management

      International and Domestic Auditors                                       

      Respectively                                                             

7a    Elect Cao Shiguang as Director          For       For          Management

7b    Elect Lu Fei as Director                For       For          Management

7c    Elect Sun Deqiang as Director           For       For          Management

7d    Elect Dai Xinmin as Director            For       For          Management

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

9     Approve Issue of Debt Financing         For       Against      Management

      Instruments for the Years 2017 and 2018                                  

10    Approve Amendments to Articles of       For       For          Shareholder

      Association                                                              

 

 

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HUGEL, INC.                                                                    

 

Ticker:       A145020        Security ID:  Y3R47A100                           

Meeting Date: MAR 28, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Kim Do-hyeon as Inside Director   For       For          Management

2.2   Elect Hong Seong-beom as Inside         Against   Against      Shareholder

      Director                                                                 

2.3   Elect Sim Joo-yeop as Inside Director   Against   Against      Shareholder

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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HYUNDAI MARINE & FIRE INSURANCE CO. LTD.                                        

 

Ticker:       A001450        Security ID:  Y3842K104                           

Meeting Date: MAR 24, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                      

 

#     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 Choi Byeong-doo as Outside        For       For          Management

      Director to serve as Audit Committee                                     

      Member                                                                    

3.2   Elect Kim Hui-dong as Outside Director  For       For          Management

      to serve as Audit Committee Member                                       

3.3   Elect Kim Yong-joon as Outside          For       For          Management

      Director to serve as Audit Committee                                     

      Member                                                                   

4     Approve Total Remuneration of Inside    For       Against      Management

      Directors and Outside Directors                                          

 

 

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IJM CORPORATION BERHAD                                                          

 

Ticker:       IJM            Security ID:  Y3882M101                           

Meeting Date: AUG 24, 2016   Meeting Type: Annual                              

Record Date:  AUG 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Tan Boon Seng @ Krishnan as       For       For          Management

      Director                                                                  

2     Elect Hamzah bin Hasan as Director      For       Against      Management

3     Elect Soam Heng Choon as Director       For       For          Management

4     Elect Goh Tian Sui as Director          For       For          Management

5     Elect Abdul Halim bin Ali as Director   For       Against      Management

6     Elect David Frederick Wilson as         For       For          Management

      Director                                                                 

7     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

8     Approve Abdul Halim bin Ali to          For       For          Management

      Continue Office as Independent                                           

      Non-Executive Director                                                   

9     Approve Remuneration of Directors       For       For          Management

10    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

11    Approve Share Repurchase Program        For       For          Management

 

 

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ITC LTD.                                                                        

 

Ticker:       ITC            Security ID:  Y4211T171                           

Meeting Date: JUL 22, 2016   Meeting Type: Annual                              

Record Date:  JUL 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Dividend                        For       For          Management

3     Reelect Nakul Anand as Director         For       For          Management

4     Approve Deloitte Haskins & Sells as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Elect Sanjiv Puri as Director and       For       For          Management

      Approve His Appointment and                                              

      Remuneration as Executive Director                                       

6     Elect Rajiv Tandon as Director and      For       For          Management

      Approve His Appointment and                                              

      Remuneration as Executive Director                                       

7     Elect Nirupama Rao as Independent       For       For          Management

      Director                                                                  

8     Reelect Yogesh Chander Deveshwar as     For       For          Management

      Non-Executive Director and Approve His                                   

      Appointment and Remuneration as                                           

      Chairman                                                                 

9     Approve Variation in the Terms of       For       For          Management

      Remuneration to Executive Directors                                       

10    Approve Commission Remuneration for     For       For          Management

      Non-executive Directors                                                  

11    Approve Remuneration of Cost Auditors   For       For          Management

12    Approve Remuneration of Cost Auditors   For       For          Management

 

 

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ITC LTD.                                                                       

 

Ticker:       ITC            Security ID:  Y4211T171                           

Meeting Date: MAR 16, 2017   Meeting Type: Special                             

Record Date:  FEB 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Objects Clause of Memorandum of   For       For          Management

      Association                                                              

 

 

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KB FINANCIAL GROUP INC.                                                        

 

Ticker:       A105560        Security ID:  Y46007103                           

Meeting Date: MAR 24, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                     

 

#     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 Yoo Suk-ryul as Outside Director  For       For          Management

3.4   Elect Lee Byung-nam as Outside Director For       For          Management

3.5   Elect Park Jae-ha as Outside Director   For       For          Management

3.6   Elect Kim Eunice Kyonghee as Outside    For       For          Management

      Director                                                                 

3.7   Elect Stuart B. Solomon as Outside      For       For          Management

      Director                                                                 

4     Elect Han Jong-soo as Director to       For       For          Management

      serve as Audit Committee member                                          

5.1   Elect Yoo Suk-ryul as Members of Audit  For       For          Management

      Committee                                                                

5.2   Elect Park Jae-ha as Members of Audit   For       For          Management

      Committee                                                                

5.3   Elect Kim Eunice Kyonghee as Members    For       For          Management

      of Audit Committee                                                       

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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KOREA ZINC CO. LTD.                                                             

 

Ticker:       A010130        Security ID:  Y4960Y108                           

Meeting Date: MAR 24, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                      

2.1   Elect Choi Chang-geun as Inside         For       Against      Management

      Director                                                                 

2.2   Elect Lee Jae-joong as Inside Director  For       For          Management

2.3   Elect Lee Chae-pil as Outside Director  For       For          Management

2.4   Elect Han Cheol-soo as Outside Director For       For          Management

3.1   Elect Lee Jin-Gang as Members of Audit  For       For          Management

      Committee                                                                

3.2   Elect Han Cheol-soo as Members of       For       For          Management

      Audit Committee                                                          

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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KOTAK MAHINDRA BANK LTD                                                        

 

Ticker:       500247         Security ID:  Y4964H150                           

Meeting Date: MAY 09, 2017   Meeting Type: Special                             

Record Date:  MAY 03, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Increase in Limit on Foreign    For       For          Management

      Shareholdings                                                             

2     Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

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KUNLUN ENERGY COMPANY LTD                                                      

 

Ticker:       135            Security ID:  G5320C108                            

Meeting Date: JUN 02, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3A    Elect Wu Enlai as Director              For       For          Management

3B    Elect Zhao Yongqi as Director           For       For          Management

3C    Elect Li Kwok Sing Aubrey as Director   For       Against      Management

4     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

5     Approve KPMG as Auditor and Authorize   For       For          Management

      Board to Fix Their Remuneration                                           

6     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

7     Authorize Share Repurchase Program      For       For          Management

8     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                    

 

 

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LG CHEM LTD.                                                                   

 

Ticker:       A051910        Security ID:  Y52758102                            

Meeting Date: OCT 31, 2016   Meeting Type: Special                             

Record Date:  SEP 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles of Incorporation         For       For          Management

 

 

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LG CHEM LTD.                                                                   

 

Ticker:       A051910        Security ID:  Y52758102                           

Meeting Date: MAR 17, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                     

 

#     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                                                        

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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LG HOUSEHOLD & HEALTH CARE LTD.                                                 

 

Ticker:       A051900        Security ID:  Y5275R100                           

Meeting Date: MAR 17, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Yoo Ji-young as Non-independent   For       For          Management

      and Non-executive Director                                               

2.2   Elect Pyo In-su as Outside Director     For       Against      Management

2.3   Elect Kim Jae-wook as Outside Director  For       For          Management

3     Elect Pyo In-su as Members of Audit     For       For          Management

      Committee                                                                

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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LI NING COMPANY LTD.                                                            

 

Ticker:       2331           Security ID:  G5496K124                           

Meeting Date: JUN 16, 2017   Meeting Type: Annual                              

Record Date:  JUN 12, 2017                                                      

 

#     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 Wang Ya Fei as Director           For       For          Management

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

2.2   Authorize Board to Fix the              For       For          Management

      Remuneration of Directors                                                

3     Approve PricewaterhouseCoopers as       For       For          Management

      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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LOJAS RENNER                                                                   

 

Ticker:       LREN3          Security ID:  P6332C102                           

Meeting Date: APR 19, 2017   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, 2016                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Fix Number of Directors                 For       For          Management

4     Elect Directors                         For       For          Management

5     Approve Remuneration of Company's       For       For          Management

      Management                                                               

6     Fix Number of Fiscal Council Members    For       For          Management

7     Elect Fiscal Council Members            For       For          Management

8     Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                  

 

 

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

 

LOJAS RENNER                                                                   

 

Ticker:       LREN3          Security ID:  P6332C102                           

Meeting Date: MAY 03, 2017   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Capitalization of Reserves    For       For          Management

2     Authorize Bonus Issue                   For       For          Management

3     Approve Increase in Authorized Capital  For       For          Management

4     Amend Articles 5 and 6 to Reflect       For       For          Management

      Changes in Share Capital and                                             

      Authorized Capital                                                       

 

 

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LUXOFT HOLDING, INC                                                            

 

Ticker:       LXFT           Security ID:  G57279104                           

Meeting Date: SEP 09, 2016   Meeting Type: Annual                              

Record Date:  AUG 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Esther Dyson             For       For          Management

2     Elect Director Glen Granovsky           For       Against      Management

3     Elect Director Marc Kasher              For       For          Management

4     Elect Director Anatoly Karachinskiy     For       Against      Management

5     Elect Director Thomas Pickering         For       For          Management

6     Elect Director Dmitry Loshchinin        For       Against      Management

7     Elect Director Sergey Matsotsky         For       Against      Management

8     Elect Director Yulia Yukhadi            For       Against      Management

9     Ratify Ernst & Young LLC as Auditors    For       For          Management

 

 

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MALAYAN BANKING BERHAD                                                          

 

Ticker:       MAYBANK        Security ID:  Y54671105                           

Meeting Date: APR 06, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                      

 

#     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 Abdul Farid bin Alias as Director For       For          Management

4     Elect R. Karunakaran as Director        For       For          Management

5     Elect Cheng Kee Check as Director       For       For          Management

6     Elect Hizam bin Hashim as Director      For       For          Management

7     Elect Hasnita binti Dato' Hashim as     For       For          Management

      Director                                                                 

8     Elect Anthony Brent Elam as Director    For       For          Management

9     Elect Jamiah binti Abdul Hamid as       For       For          Management

      Director                                                                  

10    Approve Remuneration of Directors       For       For          Management

11    Approve Benefits Payable to             For       For          Management

      Non-Executive Directors                                                   

12    Approve Ernst & Young as Auditors and   For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

13    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

14    Approve Issuance of New Ordinary        For       For          Management

      Shares Under the Dividend Reinvestment                                   

      Plan                                                                      

 

 

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MALAYAN BANKING BERHAD                                                         

 

Ticker:       MAYBANK        Security ID:  Y54671105                           

Meeting Date: APR 06, 2017   Meeting Type: Special                             

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Employees' Share Grant Plan     For       Against      Management

2     Approve Grant of Shares to Abdul Farid  For       Against      Management

      Alias Under the Proposed ESGP                                            

 

 

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MANDO CORP.                                                                    

 

Ticker:       A204320        Security ID:  Y5762B113                           

Meeting Date: MAR 24, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect Two Inside Directors and Six      For       Against      Management

      Outside Directors                                                         

3     Elect Four Members of Audit Committee   For       Against      Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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

 

MARUTI SUZUKI INDIA LTD                                                        

 

Ticker:       532500         Security ID:  Y7565Y100                           

Meeting Date: SEP 08, 2016   Meeting Type: Annual                              

Record Date:  SEP 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend                        For       For          Management

3     Reelect R. C. Bhargava as Director      For       For          Management

4     Reelect Kazuhiko Ayabe as Director      For       For          Management

5     Approve Deloitte Haskins & Sells LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

6     Approve Reappointment and Remuneration  For       For          Management

      of Kenichi Ayukawa as Managing                                           

      Director and CEO                                                         

7     Approve Reappointment and Remuneration  For       For          Management

      of Toshiaki Hasuike as Joint Managing                                    

      Director                                                                 

8     Approve Remuneration of Cost Auditors   For       For          Management

 

 

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METROPOLITAN BANK & TRUST COMPANY                                              

 

Ticker:       MBT            Security ID:  Y6028G136                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Minutes of the Annual Meeting   For       For          Management

      Held on April 27, 2016                                                   

2     Ratify All Acts and Resolutions of the  For       For          Management

      Board of Directors, Management and All                                   

      Committees from April 27, 2016 to                                        

      April 25, 2017                                                           

3.1   Elect George S.K. Ty as Director        For       For          Management

3.2   Elect Arthur Ty as Director             For       For          Management

3.3   Elect Francisco C. Sebastian as         For       For          Management

      Director                                                                  

3.4   Elect Fabian S. Dee as Director         For       For          Management

3.5   Elect Jesli A. Lapus as Director        For       For          Management

3.6   Elect Alfred V. Ty as Director          For       For          Management

3.7   Elect Robin A. King as Director         For       For          Management

3.8   Elect Rex C. Drilon II as Director      For       For          Management

3.9   Elect Edmund A. Go as Director          For       For          Management

3.10  Elect Francisco F. Del Rosario, Jr. as  For       For          Management

      Director                                                                 

3.11  Elect Vicente R. Cuna, Jr. as Director  For       For          Management

3.12  Elect Edgar O. Chua as Director         For       For          Management

5     Appoint Sycip Gorres Velayo & Co. as    For       For          Management

      External Auditors                                                        

 

 

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

 

MOTHERSON SUMI SYSTEMS LTD.                                                    

 

Ticker:       517334         Security ID:  Y6139B141                           

Meeting Date: AUG 31, 2016   Meeting Type: Annual                              

Record Date:  AUG 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Interim Dividend as Final       For       For          Management

      Dividend                                                                  

3     Reelect Noriyo Nakamura as Director     For       For          Management

4     Approve Price Waterhouse Chartered      For       For          Management

      Accountants LLP as Auditors and                                           

      Authorize Board to Fix Their                                             

      Remuneration                                                             

5     Elect Naveen Ganzu as Independent       For       For          Management

      Director                                                                 

6     Approve Revision in the Remuneration    For       For          Management

      of Pankaj Mital, Executive Director                                       

      and Chief Operating Officer                                              

7     Approve Commission Remuneration for     For       For          Management

      Non-Executive Directors                                                   

8     Approve Remuneration of Cost Auditors   For       For          Management

9     Approve Issuance of Equity Shares to    For       For          Management

      Sumitomo Wiring Systems Ltd.                                             

10    Approve Issuance of Foreign Currency    For       For          Management

      Convertible Bonds and/or Other                                           

      Convertible Securities to Sumitomo                                       

      Wiring Systems Ltd                                                       

11    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

12    Approve Increase in Limit on Foreign    For       For          Management

      Shareholdings                                                            

 

 

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

 

MRV ENGENHARIA E PARTICIPACOES SA                                              

 

Ticker:       MRVE3          Security ID:  P6986W107                           

Meeting Date: APR 28, 2017   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles                          For       For          Management

2     Authorize Capitalization of Reserves    For       For          Management

      and Amend Article 5 Accordingly                                          

3     Amend Article 6 to Reflect Increase in  For       For          Management

      Authorized Capital                                                       

4     Amend Article 9                         For       Against      Management

5     Amend Article 10                        For       For          Management

6     Amend Articles 15                       For       Against      Management

7     Amend Article 21                        For       Against      Management

8     Amend Article 22                        For       For          Management

9     Amend Article 23                        For       For          Management

10    Amend Article 24                        For       For          Management

11    Amend Article 28                        For       For          Management

12    Amend Article 33                        For       For          Management

13    Amend Articles                          For       For          Management

14    Consolidate Bylaws                      For       For          Management

 

 

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

 

MRV ENGENHARIA E PARTICIPACOES SA                                              

 

Ticker:       MRVE3          Security ID:  P6986W107                           

Meeting Date: APR 28, 2017   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, 2016                                                      

2     Approve Allocation of Income            For       For          Management

3     Approve Capital Budget                  For       For          Management

4     Approve Remuneration of Company's       For       For          Management

      Management                                                                

5.1   Elect Rubens Menin Teixeira de Souza    For       For          Management

      as Director                                                              

5.2   Elect Marcos Alberto Cabaleiro          For       For          Management

      Fernandez as Director                                                    

5.3   Elect Rafael Nazareth Menin Teixeira    For       For          Management

      de Souza as Director                                                     

5.4   Elect Paulo Eduardo Rocha Brant as      For       For          Management

      Independent Director                                                     

5.5   Elect Marco Aurelio de Vasconcelos      For       For          Management

      Cancado as Independent Director                                          

5.6   Elect Sinai Waisberg as Independent     For       For          Management

      Director                                                                 

5.7   Elect Betania Tanure de Barros as       For       For          Management

      Independent Director                                                     

 

 

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NASPERS LTD                                                                     

 

Ticker:       NPN            Security ID:  S53435103                           

Meeting Date: AUG 26, 2016   Meeting Type: Annual                              

Record Date:  AUG 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                      

      31 March 2016                                                            

2     Approve Dividends for N Ordinary and A  For       For          Management

      Ordinary Shares                                                           

3     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company with                                          

      Brendan Deegan as the Individual                                          

      Registered Auditor                                                       

4.1   Elect Hendrik du Toit as Director       For       For          Management

4.2   Elect Guijin Liu as Director            For       For          Management

5.1   Re-elect Nolo Letele as Director        For       For          Management

5.2   Re-elect Roberto Oliveira de Lima as    For       For          Management

      Director                                                                 

5.3   Re-elect Cobus Stofberg as Director     For       For          Management

5.4   Re-elect Debra Meyer as Director        For       For          Management

6.1   Re-elect Don Eriksson as Member of the  For       For          Management

      Audit Committee                                                          

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

      the Audit Committee                                                      

6.3   Re-elect Rachel Jafta as Member of the  For       For          Management

      Audit Committee                                                          

7     Approve Remuneration Policy             For       Against      Management

8     Place Authorised but Unissued Shares    For       Against      Management

      under Control of Directors                                               

9     Authorise Board to Issue Shares for     For       Against      Management

      Cash                                                                      

10    Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

1.1   Approve Fees of the Board Chairman      For       For          Management

1.2   Approve Fees of the Board Member        For       For          Management

1.3   Approve Fees of the Audit Committee     For       For          Management

      Chairman                                                                  

1.4   Approve Fees of the Audit Committee     For       For          Management

      Member                                                                   

1.5   Approve Fees of the Risk Committee      For       For          Management

      Chairman                                                                 

1.6   Approve Fees of the Risk Committee      For       For          Management

      Member                                                                   

1.7   Approve Fees of the Human Resources     For       For          Management

      and Remuneration Committee Chairman                                      

1.8   Approve Fees of the Human Resources     For       For          Management

      and Remuneration Committee Member                                        

1.9   Approve Fees of the Nomination          For       For          Management

      Committee Chairman                                                       

1.10  Approve Fees of the Nomination          For       For          Management

      Committee Member                                                         

1.11  Approve Fees of the Social and Ethics   For       For          Management

      Committee Chairman                                                        

1.12  Approve Fees of the Social and Ethics   For       For          Management

      Committee Member                                                         

1.13  Approve Fees of the Trustees of Group   For       For          Management

      Share Schemes/Other Personnel Funds                                      

2     Approve Financial Assistance in Terms   For       Against      Management

      of Section 44 of the Act                                                  

3     Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Act                                                 

4     Authorise Repurchase of N Ordinary      For       For          Management

      Shares                                                                   

5     Authorise Repurchase of A Ordinary      For       Against      Management

      Shares                                                                    

6     Amend Memorandum of Incorporation       For       For          Management

 

 

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

 

NMC HEALTH PLC                                                                 

 

Ticker:       NMC            Security ID:  G65836101                           

Meeting Date: DEC 29, 2016   Meeting Type: Special                             

Record Date:  DEC 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration Policy             For       Against      Management

2     Amend Long Term Incentive Plan          For       Against      Management

 

 

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

 

NMC HEALTH PLC                                                                 

 

Ticker:       NMC            Security ID:  G65836101                           

Meeting Date: DEC 29, 2016   Meeting Type: Special                             

Record Date:  DEC 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of the Al Zahra     For       For          Management

      Hospital                                                                 

 

 

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

 

NMC HEALTH PLC                                                                  

 

Ticker:       NMC            Security ID:  G65836101                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAY 19, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve Final Dividend                  For       For          Management

4     Reappoint Ernst & Young LLP as Auditors For       For          Management

5     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

6     Re-elect Mark Tompkins as Director      For       For          Management

7     Re-elect Dr Bavaguthu Shetty as         For       Abstain      Management

      Director                                                                 

8     Re-elect Prasanth Manghat as Director   For       For          Management

9     Re-elect Dr Ayesha Abdullah as Director For       For          Management

10    Re-elect Abdulrahman Basaddiq as        For       Against      Management

      Director                                                                  

11    Re-elect Jonathan Bomford as Director   For       For          Management

12    Re-elect Lord Clanwilliam as Director   For       For          Management

13    Re-elect Salma Hareb as Director        For       For          Management

14    Re-elect Keyur Nagori as Director       For       For          Management

15    Re-elect Binay Shetty as Director       For       For          Management

16    Re-elect Dr Nandini Tandon as Director  For       For          Management

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with and      For       For          Management

      without Pre-emptive Rights                                               

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Connection with                                    

      an Acquisition or Specified Capital                                      

      Investment                                                               

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

PETROCHINA COMPANY LIMITED                                                     

 

Ticker:       857            Security ID:  Y6883Q104                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  MAY 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2016 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2016 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2016 Audited Financial          For       For          Management

      Statements                                                                

4     Approve Final Dividend                  For       For          Management

5     Authorize Board to Determine the        For       For          Management

      Distribution of Interim Dividends                                         

6     Approve KPMG Huazhen as Domestic        For       For          Management

      Auditors and KPMG as International                                       

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

7     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Approve Issuance of Debt Financing      For       For          Management

      Instruments                                                              

9.1   Elect Wang Yilin as Director            For       For          Shareholder

9.2   Elect Wang Dongjin as Director          For       For          Shareholder

9.3   Elect Yu Baocai as Director             For       Against      Shareholder

9.4   Elect Liu Yuezhen as Director           For       For          Shareholder

9.5   Elect Liu Hongbin as Director           For       For          Shareholder

9.6   Elect Hou Qijun as Director             For       For          Shareholder

9.7   Elect Duan Liangwei as Director         For       For          Shareholder

9.8   Elect Qin Weizhong as Director          For       For          Shareholder

9.9   Elect Lin Boqiang as Director           For       For          Shareholder

9.10  Elect Zhang Biyi as Director            For       For          Shareholder

9.11  Elect Elsie Leung Oi-sie as Director    For       For          Shareholder

9.12  Elect Tokuchi Tatsuhito as Director     For       For          Shareholder

9.13  Elect Simon Henry as Director           For       For          Shareholder

10.1  Elect Xu Wenrong as Supervisor          For       For          Shareholder

10.2  Elect Zhang Fengshan as Supervisor      For       For          Shareholder

10.3  Elect Jiang Lifu as Supervisor          For       For          Shareholder

10.4  Elect Lu Yaozhong as Supervisor         For       For          Shareholder

 

 

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PETROLEO BRASILEIRO SA-PETROBRAS                                               

 

Ticker:       PETR4          Security ID:  P78331140                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Walter Luis Bernardes Albertoni   None      For          Shareholder

      as Fiscal Council Member and Jose Pais                                   

      Rangel as Alternate Appointed by                                         

      Preferred Shareholder                                                    

1.2   Elect Sonia Julia Sulzbeck Villalobos   None      Abstain      Shareholder

      as  Fiscal Council Member and Roberto                                    

      Lamb as Alternate Appointed by                                           

      Preferred Shareholder                                                     

 

 

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PHOENIX HEALTHCARE GROUP CO., LTD.                                             

 

Ticker:       1515           Security ID:  G7092M108                           

Meeting Date: OCT 31, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale and Purchase Agreement,    For       For          Management

      Specific Mandate to Issue                                                

      Considerations Shares and Related                                        

      Transactions                                                             

2     Approve Whitewash Waiver                For       For          Management

3     Approve Increase in Authorized Share    For       For          Management

      Capital                                                                  

4     Approve CR PMM Framework Agreement,     For       For          Management

      Proposed Caps and Related Transactions                                   

5     Change English Name and Adopt Chinese   For       For          Management

      Name                                                                     

 

 

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PHOENIX HEALTHCARE GROUP CO., LTD.                                             

 

Ticker:       1515           Security ID:  G7092M108                           

Meeting Date: OCT 31, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Yan Hua IOT Agreement,          For       For          Management

      Proposed Annual Caps and Related                                         

      Transactions                                                             

2     Approve Original PMM Sales Framework    For       For          Management

      Agreement, Proposed Annual Caps and                                      

      Related Transactions                                                     

 

 

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

 

Ticker:       2318           Security ID:  Y69790106                           

Meeting Date: AUG 15, 2016   Meeting Type: Special                             

Record Date:  JUL 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Review of the Provision of      For       For          Management

      Assured Entitlement Only to H                                            

      Shareholders of the Company in Respect                                   

      of Overseas Listing of Ping An                                           

      Securities                                                                

 

 

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

 

Ticker:       2318           Security ID:  Y69790106                           

Meeting Date: AUG 15, 2016   Meeting Type: Special                             

Record Date:  JUL 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Review of Overseas Listing      For       For          Management

      Proposal of Ping An Securities                                           

2     Approve Review of Overseas Listing of   For       For          Management

      Ping An Securities - Compliance with                                     

      Relevant Provisions                                                      

3     Approve Review of Company's             For       For          Management

      Undertakings to Maintain Its                                             

      Independent Listing Status                                               

4     Approve Review of Sustainable           For       For          Management

      Profitability Statement and Prospect                                     

5     Approve Review of Authorization         For       For          Management

      Concerning Overseas Listing of Ping An                                   

      Securities                                                                

6     Approve Adjustment of the Remuneration  For       For          Management

      of Non-executive Directors                                               

7     Approve Adjustment of the Remuneration  For       For          Management

      of Non-employee Representative                                           

      Supervisors                                                              

8     Approve Review of the Provision of      For       For          Management

      Assured Entitlement Only to H                                            

      Shareholders of the Company in Respect                                   

      of Overseas Listing of Ping An                                            

      Securities                                                               

 

 

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

 

Ticker:       2318           Security ID:  Y69790106                           

Meeting Date: JUN 16, 2017   Meeting Type: Annual                              

Record Date:  MAY 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2016 Report of the Board of     For       For          Management

      Directors                                                                

2     Approve 2016 Report of the Supervisory  For       For          Management

      Committee                                                                

3     Approve 2016 Annual Report and its      For       For          Management

      Summary                                                                  

4     Approve 2016 Report of the Auditors     For       For          Management

      and the Audited Financial Statements                                     

5     Approve 2016 Profit Distribution Plan   For       For          Management

      and Distribution of Final Dividends                                      

6     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                                           

7     Elect Ouyang Hui as Director            For       For          Management

8     Approve Autohome Inc. Share Incentive   For       Against      Management

      Plan                                                                      

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

10    Approve Issuance of Debt Financing      For       For          Management

      Instruments                                                              

 

 

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PRIMAX ELECTRONICS LTD.                                                        

 

Ticker:       4915           Security ID:  Y7080U112                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Issuance of Restricted Stocks   For       For          Management

4     Approve Release of Restrictions of      For       For          Management

      Competitive Activities of Independent                                    

      Director Way Yung-Do                                                     

5     Approve Amendments to Rules and         For       For          Management

      Procedures Regarding Shareholder's                                       

      General Meeting                                                          

 

 

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PT BANK RAKYAT INDONESIA (PERSERO) TBK                                         

 

Ticker:       BBRI           Security ID:  Y0697U112                           

Meeting Date: MAR 15, 2017   Meeting Type: Annual                               

Record Date:  FEB 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Annual Report, Financial        For       For          Management

      Statements, Statutory Reports, and                                       

      Approve Annual Report of the                                             

      Partnership and Community Development                                    

      Program (PCDP), Discharge of Directors                                   

      and Commissioners, and Use of Proceeds                                   

      of Bond                                                                  

2     Approve Allocation of Income            For       For          Management

3     Approve Remuneration and Tantiem of     For       For          Management

      Directors and Commissioners                                              

4     Appoint Auditors of the Company and     For       For          Management

      PCDP                                                                     

5     Approve the Enforcement of the          For       For          Management

      State-owned Minister Regulation No.                                      

      PER-03/MBU/12/2016 on the Partnership                                    

      and Community Development Programs of                                    

      the State-owned Enterprises                                               

6     Amend Articles of Association           For       Against      Management

7     Elect Directors and/or Commissioners    For       Against      Management

 

 

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PT MITRA KELUARGA KARYASEHAT TBK                                               

 

Ticker:       MIKA           Security ID:  Y603AT109                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                               

Record Date:  MAY 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Discharge of                                      

      Directors and Commissioners                                              

2     Approve Allocation of Income            For       For          Management

3     Accept Report on the Use of Proceeds    For       For          Management

4     Elect Directors and Commissioners       For       Against      Management

5     Approve Remuneration of Directors and   For       For          Management

      Commissioners                                                            

6     Approve Auditors and Authorize Board    For       For          Management

      to Fix Their Remuneration                                                

 

 

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PT TELEKOMUNIKASI INDONESIA TBK                                                

 

Ticker:       TLKM           Security ID:  Y71474145                           

Meeting Date: APR 21, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Annual Report and                For       For          Management

      Commissioners' Report                                                    

2     Accept Financial Statements and Annual  For       For          Management

      Report of the Partnership and                                             

      Community Development Program (PCDP)                                     

      and Discharge of Directors and                                           

      Commissioners                                                             

3     Approve Allocation of Income            For       For          Management

4     Approve Remuneration and Tantiem of     For       For          Management

      Directors and Commissioners                                              

5     Appoint Auditors of the Company and     For       For          Management

      the Partnership and Community                                            

      Development Program (PCDP)                                               

6     Approve the Enforcement of the          For       For          Management

      State-owned Minister Regulation No.                                      

      PER-03/MBU/12/2016 on the Partnership                                    

      and Community Development Programs of                                    

      the State-owned Enterprises                                              

7     Amend Articles of Association           For       For          Management

8     Elect Directors and Commissioners       For       Against      Management

 

 

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QUANTA COMPUTER INC.                                                           

 

Ticker:       2382           Security ID:  Y7174J106                           

Meeting Date: JUN 16, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

2     Approve Profit Distribution             For       For          Management

3     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

4     Other Business                          None      Against      Management

 

 

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

 

RAIA DROGASIL S.A.                                                             

 

Ticker:       RADL3          Security ID:  P7942C102                           

Meeting Date: DEC 14, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      Management for Fiscal Year 2015                                          

2     Re-Ratify Remuneration of Company's     For       Against      Management

      Management for Fiscal Year 2016                                          

 

 

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

 

RAIA DROGASIL S.A.                                                             

 

Ticker:       RADL3          Security ID:  P7942C102                           

Meeting Date: MAR 29, 2017   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, 2016                                                       

2     Approve Allocation of Income and        For       For          Management

      Interest-on-Capital-Stock Payments                                       

3     Fix Number of Directors                 For       For          Management

4.1   Elect Directors and Alternates          For       For          Management

4.2   Elect Director Appointed by Minority    None      Did Not Vote Shareholder

      Shareholder                                                              

5     Approve Remuneration of Company's       For       For          Management

      Management                                                               

6.1   Fix Number of Fiscal Council Members    For       For          Management

      and Alternates                                                            

6.2   Elect Fiscal Council Members and        For       For          Management

      Alternates                                                               

6.3   Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                  

6.4   Elect Fiscal Council Member Appointed   None      Abstain      Shareholder

      by Minority Shareholder                                                   

 

 

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

 

RELIANCE INDUSTRIES LTD.                                                       

 

Ticker:       RELIANCE       Security ID:  Y72596102                            

Meeting Date: SEP 01, 2016   Meeting Type: Annual                              

Record Date:  AUG 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Accept Audited Financial Statements     For       For          Management

      and Statutory Reports                                                    

1b    Accept Audited Consolidated Financial   For       For          Management

      Statements and Statutory Reports                                         

2     Confirm Interim Dividend as Final       For       For          Management

      Dividend                                                                 

3     Reelect Nikhil R. Meswani as Director   For       For          Management

4     Reelect Pawan Kumar Kapil as Director   For       For          Management

5     Approve Deloitte Haskins & Sells LLP    For       Against      Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

6     Approve Remuneration of Cost Auditors   For       For          Management

7     Authorize Issuance of Redeemable        For       For          Management

      Non-Convertible Debentures                                               

 

 

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RUMO LOGISTICA OPERADORA MULTIMODAL SA                                         

 

Ticker:       RUMO3          Security ID:  P8S112140                           

Meeting Date: DEC 19, 2016   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement Between the    For       For          Management

      Company and Rumo S.A.                                                     

2     Appoint Independent Firm to Appraise    For       For          Management

      Proposed Transaction                                                     

3     Approve Independent Firm's Appraisal    For       For          Management

4     Approve Merger Between the Company and  For       For          Management

      Rumo S.A. and Subsequent Extinction of                                   

      Company                                                                  

5     Elect Fiscal Council Member             For       For          Management

6     Elect Directors                         For       For          Management

7     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

RUMO S.A.                                                                      

 

Ticker:       RAIL3-BR       Security ID:  P8S114104                           

Meeting Date: APR 26, 2017   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, 2016                                                       

2     Approve Allocation of Income            For       For          Management

3     Fix Number of Directors at Twelve       For       For          Management

4     Elect Directors and Alternates          For       For          Management

4.1   Elect Director Appointed by Minority    None      Did Not Vote Shareholder

      Shareholder                                                              

5     Fix Number of Fiscal Council Members    For       For          Management

      at Five                                                                  

6     Elect Fiscal Council Members and        For       Abstain      Management

      Alternates                                                               

6.1   Elect Thiago Costa Jacinto as Fiscal    None      For          Shareholder

      Council Member and William Cordeiro as                                   

      Alternate Appointed by Minority                                          

      Shareholder                                                              

 

 

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

 

RUMO S.A.                                                                      

 

Ticker:       RAIL3-BR       Security ID:  P8S114104                           

Meeting Date: APR 26, 2017   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Remuneration of Company's       For       Against      Management

      Management                                                               

2     Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                  

3     Amend Articles 7, 34 and 36             For       For          Management

4     Designate Newspapers to Publish         For       For          Management

      Company Announcements                                                    

 

 

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SAMSUNG ELECTRONICS CO. LTD.                                                    

 

Ticker:       A005930        Security ID:  Y74718100                           

Meeting Date: OCT 27, 2016   Meeting Type: Special                             

Record Date:  SEP 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Spin-Off Agreement              For       For          Management

2     Elect Lee Jae-yong as Inside Director   For       For          Management

 

 

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

 

SAMSUNG ELECTRONICS CO. LTD.                                                   

 

Ticker:       A005930        Security ID:  Y74718100                           

Meeting Date: MAR 24, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                     

 

#     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                                          

 

 

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

 

SAMSUNG LIFE INSURANCE CO. LTD.                                                

 

Ticker:       A032830        Security ID:  Y74860100                           

Meeting Date: MAR 24, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                     

 

#     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 Chang-soo as Inside Director  For       Against      Management

3.2   Elect Choi Shin-hyung as Inside         For       For          Management

      Director                                                                  

4.1   Elect Yoon Young-ro as Members of       For       For          Management

      Audit Committee                                                          

4.2   Elect Hur kyung-wook as Members of      For       For          Management

      Audit Committee                                                          

5     Elect Kim Doo-chul as Outside Director  For       For          Management

      to Serve as Audit Committee Member                                        

6     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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SAPPI LTD                                                                      

 

Ticker:       SAP            Security ID:  S73544108                           

Meeting Date: FEB 08, 2017   Meeting Type: Annual                               

Record Date:  FEB 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      September 2016                                                           

2.1   Re-elect Mike Fallon as Director        For       For          Management

2.2   Re-elect Dr Len Konar as Director       For       For          Management

2.3   Re-elect Jock McKenzie as Director      For       For          Management

2.4   Re-elect Glen Pearce as Director        For       For          Management

3.1   Re-elect Dr Len Konar as Chairman of    For       For          Management

      the Audit Committee                                                      

3.2   Re-elect Mike Fallon as Member of the   For       For          Management

      Audit Committee                                                           

3.3   Re-elect Peter Mageza as Member of the  For       For          Management

      Audit Committee                                                          

3.4   Re-elect Karen Osar as Member of the    For       For          Management

      Audit Committee                                                          

3.5   Elect Rob Jan Renders as Member of the  For       For          Management

      Audit Committee                                                           

4     Appoint KPMG Inc as Auditors of the     For       For          Management

      Company with Peter MacDonald as the                                      

      Designated Registered Auditor                                             

5.1   Place Authorised but Unissued Shares    For       For          Management

      under Control of Directors for the                                       

      Purpose of The Sappi Limited                                              

      Performance Share Incentive Trust                                        

5.2   Authorise Any Subsidiary to Sell and    For       For          Management

      to Transfer to The Sappi Limited Share                                   

      Incentive Trust and The Sappi Limited                                    

      Performance Share Incentive Trust Such                                   

      Shares as May be Required for the                                        

      Purposes of the Schemes                                                  

6     Approve Remuneration Policy             For       For          Management

1     Approve Non-executive Directors' Fees   For       For          Management

2     Approve Financial Assistance to         For       For          Management

      Related or Inter-related Companies                                       

7     Authorise Ratification of Approved      For       For          Management

      Resolutions                                                              

 

 

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

 

SHREE CEMENT LTD.                                                              

 

Ticker:       500387         Security ID:  Y7757Y132                           

Meeting Date: AUG 12, 2016   Meeting Type: Annual                              

Record Date:  AUG 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Confirm Interim Dividends               For       For          Management

3     Reelect Prashant Bangur as Director     For       Against      Management

4     Approve B. R. Maheswari & Company as    For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Approve Remuneration of Cost Auditors   For       For          Management

6     Amend Terms of Appointment and Approve  For       For          Management

      Remuneration of Prashant Bangur                                          

7     Approve Reappointment and Remuneration  For       For          Management

      of H. M. Bangur as Managing Director                                     

8     Authorize Issuance of Non-Convertible   For       For          Management

      Debentures                                                               

 

 

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SILERGY CORP                                                                   

 

Ticker:       6415           Security ID:  G8190F102                           

Meeting Date: JUN 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Business Operations Report and  For       For          Management

      Consolidated Financial Statements                                        

2     Approve Plan on Profit Distribution     For       For          Management

3     Amend Articles of Association           For       For          Management

4     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

5     Approve Issuance of Restricted Stocks   For       Against      Management

 

 

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SK HYNIX INC.                                                                  

 

Ticker:       A000660        Security ID:  Y8085F100                           

Meeting Date: MAR 24, 2017   Meeting Type: Annual                               

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

3     Elect Lee Seok-hui as Inside Director   For       For          Management

4     Elect Park Jeong-ho as Non-independent  For       For          Management

      Non-executive Director                                                   

5.1   Elect Choi Jong-won as Outside Director For       Against      Management

5.2   Elect Shin Chang-hwan as Outside        For       For          Management

      Director                                                                 

6.1   Elect Choi Jong-won as Member of Audit  For       For          Management

      Committee                                                                

6.2   Elect Shin Chang-hwan as Member of      For       For          Management

      Audit Committee                                                           

7     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

8     Approve Stock Option Grants             For       For          Management

 

 

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SUN PHARMACEUTICAL INDUSTRIES LTD.                                             

 

Ticker:       SUNPHARMA      Security ID:  Y8523Y158                            

Meeting Date: SEP 17, 2016   Meeting Type: Annual                              

Record Date:  SEP 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividends                       For       For          Management

3     Reelect Dilip S. Shanghvi as Director   For       For          Management

4     Approve Deloitte Haskins & Sells LLP    For       Against      Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

5     Approve Remuneration of Cost Auditors   For       For          Management

6     Reelect S. Mohanchand Dadha as          For       For          Management

      Independent Director                                                     

7     Reelect Keki Mistry as Independent      For       For          Management

      Director                                                                 

8     Reelect Ashwin Danias Independent       For       For          Management

      Director                                                                 

9     Reelect Hasmukh Shah as Independent     For       For          Management

      Director                                                                  

10    Reelect Rekha Sethi as Independent      For       For          Management

      Director                                                                 

11    Approve Revision in the Remuneration    For       For          Management

      of Dilip S. Shanghvi, Managing Director                                  

12    Approve Revision in the Remuneration    For       For          Management

      of Sudhir Valia, Executive Director                                       

13    Approve Revision in the Remuneration    For       For          Management

      of Sailesh T. Desai, Executive Director                                  

14    Adopt New Articles of Association       For       For          Management

15    Approve Reclassification of Certain     For       For          Management

      Promoter Group/Entities                                                  

 

 

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SUNNY FRIEND ENVIRONMENTAL TECHNOLOGY CO.                                      

 

Ticker:       8341           Security ID:  Y8T409107                           

Meeting Date: JUN 15, 2017   Meeting Type: Annual                              

Record Date:  APR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements            For       For          Management

2     Approve Plan on Profit Distribution     For       For          Management

3     Approve Amendments to Articles of       For       For          Management

      Association                                                              

4     Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

5.1   Elect Tsai Chin Pao with ID No.         For       For          Management

      F122717XXX as Independent Director                                        

5.2   Elect Chen Pao Chi with ID No.          For       For          Management

      Q102963XXX as Independent Director                                       

5.3   Elect Kuo Tu Mu with ID No. P121055XXX  For       For          Management

      as Independent Director                                                  

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

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

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

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

5.8   Elect Supervisor No. 1                  None      Against      Shareholder

5.9   Elect Supervisor No. 2                  None      Against      Shareholder

5.10  Elect Supervisor No. 3                  None      Against      Shareholder

6     Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Newly                                          

      Appointed Directors                                                      

 

 

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TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  Y84629107                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Business Operations Report and  For       For          Management

      Financial Statements                                                     

1.2   Approve Profit Distribution             For       For          Management

1.3   Amend Articles of Association           For       For          Management

1.4   Amend Procedures Governing the          For       For          Management

      Acquisition or Disposal of Assets                                        

2.1   Elect Mark Liu with Shareholder No.     For       For          Management

      10758 as Non-Independent Director                                         

2.2   Elect C.C. Wei with Shareholder No.     For       For          Management

      370885 as Non-Independent Director                                       

3     Other Business                          None      Against      Management

 

 

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TATA MOTORS LTD.                                                               

 

Ticker:       500570         Security ID:  876568502                            

Meeting Date: AUG 09, 2016   Meeting Type: Annual                              

Record Date:  JUL 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend Payment                For       For          Management

3     Reelect Ravindra Pisharody 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 Guenter Butschek as Director      For       For          Management

6     Approve Appointment and Remuneration    For       For          Management

      of Guenter Butschek as Chief Executive                                   

      Officer and Managing Director                                            

7     Approve Reappointment and Remuneration  For       For          Management

      of Ravindra Pisharody as Executive                                        

      Director (Commercial Vehicles)                                           

8     Approve Reappointment and Remuneration  For       For          Management

      of Satish Borwankar as Executive                                          

      Director (Quality)                                                       

9     Approve Remuneration of Cost Auditors   For       For          Management

10    Authorize Issuance of Non-Convertible   For       For          Management

      Debentures                                                               

 

 

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TATA MOTORS LTD.                                                               

 

Ticker:       500570         Security ID:  876568502                           

Meeting Date: DEC 22, 2016   Meeting Type: Special                             

Record Date:  DEC 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Remove Cyrus P. Mistry as Director      None      Against      Shareholder

2     Remove Nusli N. Wadia as Director       None      Against      Shareholder

 

 

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TENCENT HOLDINGS LTD.                                                          

 

Ticker:       700            Security ID:  G87572163                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAY 12, 2017                                                     

 

#     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 Lau Chi Ping Martin as Director   For       For          Management

3b    Elect Charles St Leger Searle as        For       Against      Management

      Director                                                                 

3c    Elect Yang Siu Shun as Director         For       Against      Management

3d    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

8     Adopt 2017 Share Option Scheme          For       Against      Management

 

 

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TENCENT HOLDINGS LTD.                                                          

 

Ticker:       700            Security ID:  G87572163                           

Meeting Date: MAY 17, 2017   Meeting Type: Special                             

Record Date:  MAY 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Share Option Plan of Tencent      For       Against      Management

      Music Entertainment Group                                                

 

 

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TUPRAS TURKIYE PETROL RAFINERILERI A.S.                                        

 

Ticker:       TUPRS          Security ID:  M8966X108                           

Meeting Date: MAR 29, 2017   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                       

2     Accept Board Report                     For       For          Management

3     Accept Audit Report                     For       For          Management

4     Accept Financial Statements             For       For          Management

5     Approve Discharge of Board              For       For          Management

6     Approve Allocation of Income            For       For          Management

7     Amend Article 6 in Company Bylaws       For       For          Management

8     Elect Directors                         For       For          Management

9     Approve Remuneration Policy             For       For          Management

10    Approve Director Remuneration           For       For          Management

11    Ratify External Auditors                For       For          Management

12    Receive Information on Donation Policy  For       Against      Management

      and Charitable Donations for 2016 and                                     

      Approve Upper Limit of Donations for                                     

      2017                                                                     

13    Receive Information on the Guarantees,  None      None         Management

      Pledges, and Mortgages Provided by the                                   

      Company to Third Parties                                                 

14    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

15    Wishes                                  None      None         Management

 

 

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TURKIYE GARANTI BANKASI A.S.                                                   

 

Ticker:       GARAN          Security ID:  M4752S106                           

Meeting Date: NOV 03, 2016   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting, Elect Presiding Council   For       For          Management

      of Meeting and Authorize the Presiding                                   

      Council to Sign Meeting Minutes                                          

2     Ratify External Auditors                For       For          Management

 

 

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UNIFIN FINANCIERA S.A.B. DE C.V. SOFOM E.N.R.                                  

 

Ticker:       UNIFIN A       Security ID:  P94461103                           

Meeting Date: SEP 14, 2016   Meeting Type: Special                             

Record Date:  SEP 06, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Loan Agreement                  For       Against      Management

2     Appoint Legal Representatives           For       For          Management

 

 

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UNIFIN FINANCIERA S.A.B. DE C.V. SOFOM E.N.R.                                  

 

Ticker:       UNIFIN A       Security ID:  P94461103                           

Meeting Date: MAR 16, 2017   Meeting Type: Annual                              

Record Date:  MAR 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.a   Approve CEO and Auditors' Report on     For       For          Management

      Financial Statements and Statutory                                       

      Reports and Board's Opinion on CEO's                                     

      Report                                                                   

1.b   Approve Board's Report on Accounting    For       For          Management

      Criteria Policy and Disclosure Policy                                    

      in Accordance with Article 172-B of                                      

      Company Law                                                              

1.c   Approve Report on Activities and        For       For          Management

      Operations Undertaken by Board in                                        

      Accordance with Article 28 IV (E) of                                     

      Company Law                                                               

1.d   Approve Financial Statements            For       For          Management

1.e   Approve Audit and Corporate Practices   For       For          Management

      Committee's Report on Their Activities                                    

      in Accordance with Article 43 of                                         

      Company Law                                                              

1.f   Approve Report on Compliance with       For       For          Management

      Fiscal Obligations                                                       

2.a   Approve Increase in Legal Reserves      For       For          Management

2.b   Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Set Maximum Amount of Share Repurchase  For       For          Management

      Program; Approve Share Repurchase                                        

      Report                                                                    

4.a   Elect or Ratify Directors; Verify       For       For          Management

      Independence Classification of Board                                     

      Members                                                                   

4.b   Elect or Ratify Chairman and Members    For       For          Management

      of Audit and Corporate Practices                                         

      Committee                                                                 

4.c   Elect Secretary and Deputy Secretary    For       For          Management

      and Fix Remuneration                                                     

5     Appoint Legal Representatives           For       For          Management

 

 

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VIATRON TECHNOLOGIES INC.                                                      

 

Ticker:       A141000        Security ID:  Y9T626104                            

Meeting Date: MAR 30, 2017   Meeting Type: Annual                              

Record Date:  DEC 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2.1   Elect Kim Byeong-gook as Inside         For       Against      Management

      Director                                                                 

2.2   Elect Shin Dong-hoon as Inside Director For       Against      Management

3     Appoint Jeong Dong-gi as Internal       For       For          Management

      Auditor                                                                  

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

5     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditors                                                        

 

 

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WEICHAI POWER CO., LTD.                                                         

 

Ticker:       2338           Security ID:  Y9531A109                           

Meeting Date: FEB 08, 2017   Meeting Type: Special                             

Record Date:  JAN 09, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger and Absorption of        For       For          Management

      Weichai Power Hydraulic Technology Co.                                    

      , Ltd.                                                                   

2     Approve Merger and Absorption of        For       For          Management

      Weichai (Weifang) Medium-duty Diesel                                      

      Engine Co., Ltd.                                                         

 

 

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WEICHAI POWER CO., LTD.                                                        

 

Ticker:       2338           Security ID:  Y9531A109                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  MAY 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2016 Annual Report              For       For          Management

2     Approve 2016 Report of the Board of     For       For          Management

      Directors                                                                 

3     Approve 2016 Report of the Supervisory  For       For          Management

      Committee                                                                

4     Approve 2016 Audited Financial          For       For          Management

      Statements and Auditors' Report                                          

5     Approve 2016 Final Financial Report     For       For          Management

6     Approve 2017 Financial Budget Report    For       For          Management

7     Approve Ernst & Young Hua Ming LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

8     Approve Shangdong Hexin Accountants     For       For          Management

      LLP as Internal Control Auditors                                         

9     Approve Interim Dividend                For       For          Management

10    Amend Rules of Procedure for General    For       For          Management

      Meetings                                                                 

11    Approve Payment of Cash Dividends and   For       For          Management

      Bonus Shares Issue                                                       

12    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

13    Amend Articles of Association           For       For          Management

14    Elect Li Hongwu as Director             For       For          Management

15    Elect Yuan Hongming as Director         For       For          Management

16    Elect Yan Jianbo as Director            For       For          Management

 

 

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WEICHAI POWER CO., LTD.                                                        

 

Ticker:       2338           Security ID:  Y9531A109                           

Meeting Date: JUN 08, 2017   Meeting Type: Special                             

Record Date:  MAY 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Payment of Cash Dividends and   For       For          Management

      Bonus Shares Issue                                                        

 

 

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

 

WEST CHINA CEMENT LTD.                                                         

 

Ticker:       2233           Security ID:  G9550B111                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAY 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2a    Elect Ma Zhaoyang as Director           For       For          Management

2b    Elect Lee Kong Wai Conway as Director   For       Against      Management

2c    Elect Wong Kun Kau as Director          For       For          Management

3     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

4     Approve Deloitte & Touche Tohmatsu as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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X5 RETAIL GROUP NV                                                             

 

Ticker:       FIVE           Security ID:  98387E205                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                               

Record Date:  APR 14, 2017                                                     

 

#     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    Approve Allocation of Income            For       For          Management

3c    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 M.Fridman to Supervisory Board  For       For          Management

7     Reelect P. Musial to Supervisory Board  For       For          Management

8     Approve Remuneration of Supervisory     For       Against      Management

      Board                                                                    

9     Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

10    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                               

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Ratify Ernst & Young as Auditors        For       For          Management

13    Close Meeting                           None      None         Management

 

 

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YANDEX NV                                                                       

 

Ticker:       YNDX           Security ID:  N97284108                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  APR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Directors          For       For          Management

4     Elect Herman Gref as Non-Executive      For       For          Management

      Director                                                                  

5     Elect Arkady Volozh as Non-Executive    For       For          Management

      Director                                                                 

6     Approve Cancellation of Outstanding     For       For          Management

      Class C Shares                                                           

7     Ratify KPMG as Auditors                 For       For          Management

8     Grant Board Authority to Issue          For       Against      Management

      Ordinary and Preference Shares                                           

9     Authorize Board to Exclude Preemptive   For       Against      Management

      Rights from Share Issuances Under Item                                    

      8                                                                        

10    Authorize Repurchase of Up to 20        For       Against      Management

      Percent of Issued Share Capital                                           

 

 

 

 

=========================== Alger Midcap Focus Fund ============================

 

 

ACUITY BRANDS, INC.                                                            

 

Ticker:       AYI            Security ID:  00508Y102                           

Meeting Date: JAN 06, 2017   Meeting Type: Annual                              

Record Date:  NOV 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Patrick Battle        For       For          Management

1.2   Elect Director Gordon D. Harnett        For       For          Management

1.3   Elect Director Robert F. McCullough     For       For          Management

1.4   Elect Director Dominic J. Pileggi       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Approve Dividend Increase               Against   Against      Shareholder

 

 

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ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                               

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Felix J. Baker           For       For          Management

1.2   Elect Director David R. Brennan         For       For          Management

1.3   Elect Director M. Michele Burns         For       For          Management

1.4   Elect Director Christopher J. Coughlin  For       For          Management

1.5   Elect Director Ludwig N. Hantson        For       For          Management

1.6   Elect Director John T. Mollen           For       For          Management

1.7   Elect Director R. Douglas Norby         For       For          Management

1.8   Elect Director Alvin S. Parven          For       For          Management

1.9   Elect Director Andreas Rummelt          For       For          Management

1.10  Elect Director Ann M. Veneman           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

6     Provide For Confidential Running Vote   Against   Against      Shareholder

      Tallies On Executive Pay Matters                                         

 

 

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ALLISON TRANSMISSION HOLDINGS, INC.                                             

 

Ticker:       ALSN           Security ID:  01973R101                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stan A. Askren           For       For          Management

1b    Elect Director Lawrence E. Dewey        For       For          Management

1c    Elect Director David C. Everitt         For       For          Management

1d    Elect Director Alvaro Garcia-Tunon      For       For          Management

1e    Elect Director William R. Harker        For       For          Management

1f    Elect Director Richard P. Lavin         For       For          Management

1g    Elect Director Thomas W. Rabaut         For       For          Management

1h    Elect Director Francis Raborn           For       For          Management

1i    Elect Director Richard V. Reynolds      For       For          Management

1j    Elect Director James A. Star            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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AMETEK, INC.                                                                   

 

Ticker:       AME            Security ID:  031100100                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas A. Amato          For       For          Management

1.2   Elect Director Anthony J. Conti         For       For          Management

1.3   Elect Director Frank S. Hermance        For       For          Management

1.4   Elect Director Gretchen W. McClain      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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AMSURG CORP.                                                                   

 

Ticker:       AMSG           Security ID:  03232P405                           

Meeting Date: NOV 28, 2016   Meeting Type: Special                             

Record Date:  OCT 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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AUTODESK, INC.                                                                  

 

Ticker:       ADSK           Security ID:  052769106                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carl Bass                For       For          Management

1b    Elect Director Crawford W. Beveridge    For       For          Management

1c    Elect Director Jeff Clarke              For       For          Management

1d    Elect Director Scott Ferguson           For       For          Management

1e    Elect Director Thomas Georgens          For       For          Management

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

1g    Elect Director Mary T. McDowell         For       For          Management

1h    Elect Director Lorrie M. Norrington     For       For          Management

1i    Elect Director Betsy Rafael             For       For          Management

1j    Elect Director Stacy J. Smith           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Amend Omnibus Stock Plan                For       For          Management

 

 

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AXALTA COATING SYSTEMS LTD.                                                    

 

Ticker:       AXTA           Security ID:  G0750C108                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles W. Shaver        For       For          Management

1.2   Elect Director Mark Garrett             For       For          Management

1.3   Elect Director Lori J. Ryerkerk         For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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BALL CORPORATION                                                               

 

Ticker:       BLL            Security ID:  058498106                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Hayes            For       Withhold     Management

1.2   Elect Director George M. Smart          For       Withhold     Management

1.3   Elect Director Theodore M. Solso        For       Withhold     Management

1.4   Elect Director Stuart A. Taylor, II     For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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BLACKSTONE MORTGAGE TRUST, INC.                                                

 

Ticker:       BXMT           Security ID:  09257W100                            

Meeting Date: JUN 21, 2017   Meeting Type: Annual                              

Record Date:  APR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael B. Nash          For       For          Management

1.2   Elect Director Stephen D. Plavin        For       For          Management

1.3   Elect Director Leonard W. Cotton        For       For          Management

1.4   Elect Director Thomas E. Dobrowski      For       Withhold     Management

1.5   Elect Director Martin L. Edelman        For       For          Management

1.6   Elect Director Henry N. Nassau          For       Withhold     Management

1.7   Elect Director Jonathan L. Pollack      For       For          Management

1.8   Elect Director Lynne B. Sagalyn         For       Withhold     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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BROADCOM LIMITED                                                               

 

Ticker:       AVGO           Security ID:  Y09827109                           

Meeting Date: APR 05, 2017   Meeting Type: Annual                               

Record Date:  FEB 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director James V. Diller          For       For          Management

1c    Elect Director Lewis C. Eggebrecht      For       For          Management

1d    Elect Director Kenneth Y. Hao           For       For          Management

1e    Elect Director Eddy W. Hartenstein      For       For          Management

1f    Elect Director Check Kian Low           For       For          Management

1g    Elect Director Donald Macleod           For       For          Management

1h    Elect Director Peter J. Marks           For       For          Management

1i    Elect Director Henry Samueli            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve Issuance of Shares with or      For       For          Management

      without Preemptive Rights                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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CAVIUM, INC.                                                                   

 

Ticker:       CAVM           Security ID:  14964U108                            

Meeting Date: JUN 20, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Edward H. Frank          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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COACH, INC.                                                                    

 

Ticker:       COH            Security ID:  189754104                           

Meeting Date: NOV 10, 2016   Meeting Type: Annual                              

Record Date:  SEP 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Election Director David Denton          For       For          Management

1b    Election Director Andrea Guerra         For       For          Management

1c    Election Director Susan Kropf           For       For          Management

1d    Election Director Annabelle Yu Long     For       For          Management

1e    Election Director Victor Luis           For       For          Management

1f    Election Director Ivan Menezes          For       For          Management

1g    Election Director William Nuti          For       For          Management

1h    Election Director Stephanie Tilenius    For       For          Management

1i    Election Director Jide Zeitlin          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Create Feasibility Plan for Net-Zero    Against   For          Shareholder

      GHG Emissions                                                            

 

 

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CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  22822V101                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director P. Robert Bartolo        For       For          Management

1b    Elect Director Jay A. Brown             For       For          Management

1c    Elect Director Cindy Christy            For       For          Management

1d    Elect Director Ari Q. Fitzgerald        For       For          Management

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

1f    Elect Director Lee W. Hogan             For       For          Management

1g    Elect Director Edward C. Hutcheson, Jr. For       For          Management

1h    Elect Director J. Landis Martin         For       For          Management

1i    Elect Director Robert F. McKenzie       For       For          Management

1j    Elect Director Anthony J. Melone        For       For          Management

1k    Elect Director W. Benjamin Moreland     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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DELPHI AUTOMOTIVE PLC                                                          

 

Ticker:       DLPH           Security ID:  G27823106                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Joseph S. Cantie         For       For          Management

2     Elect Director Kevin P. Clark           For       For          Management

3     Elect Director Gary L. Cowger           For       For          Management

4     Elect Director Nicholas M. Donofrio     For       For          Management

5     Elect Director Mark P. Frissora         For       For          Management

6     Elect Director Rajiv L. Gupta           For       For          Management

7     Elect Director Sean O. Mahoney          For       For          Management

8     Elect Director Timothy M. Manganello    For       For          Management

9     Elect Director Ana G. Pinczuk           For       For          Management

10    Elect Director Thomas W. Sidlik         For       For          Management

11    Elect Director Bernd Wiedemann          For       For          Management

12    Elect Director Lawrence A. Zimmerman    For       For          Management

13    Ratify Ernst & Young LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                          

      Remuneration                                                             

14    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DEXCOM, INC.                                                                   

 

Ticker:       DXCM           Security ID:  252131107                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Collins          For       For          Management

1b    Elect Director Mark Foletta             For       For          Management

1c    Elect Director Eric J. Topol            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Amend Omnibus Stock Plan                For       For          Management

6     Increase Authorized Common Stock        For       For          Management

 

 

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DOLLAR TREE, INC.                                                              

 

Ticker:       DLTR           Security ID:  256746108                           

Meeting Date: JUN 15, 2017   Meeting Type: Annual                               

Record Date:  APR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold S. Barron         For       For          Management

1.2   Elect Director Gregory M. Bridgeford    For       For          Management

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

1.4   Elect Director Mary Anne Citrino        For       For          Management

1.5   Elect Director H. Ray Compton           For       For          Management

1.6   Elect Director Conrad M. Hall           For       For          Management

1.7   Elect Director Lemuel E. Lewis          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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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EDWARDS LIFESCIENCES CORPORATION                                                

 

Ticker:       EW             Security ID:  28176E108                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Mussallem     For       For          Management

1b    Elect Director Kieran T. Gallahue       For       For          Management

1c    Elect Director Leslie S. Heisz          For       For          Management

1d    Elect Director William J. Link          For       For          Management

1e    Elect Director Steven R. Loranger       For       For          Management

1f    Elect Director Martha H. Marsh          For       For          Management

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

1h    Elect Director Nicholas J. Valeriani    For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     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     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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ENCANA CORPORATION                                                              

 

Ticker:       ECA            Security ID:  292505104                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 08, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter A. Dea             For       For          Management

1.2   Elect Director Fred J. Fowler           For       For          Management

1.3   Elect Director Howard J. Mayson         For       For          Management

1.4   Elect Director Lee A. McIntire          For       For          Management

1.5   Elect Director Margaret A. McKenzie     For       For          Management

1.6   Elect Director Suzanne P. Nimocks       For       For          Management

1.7   Elect Director Brian G. Shaw            For       For          Management

1.8   Elect Director Douglas J. Suttles       For       For          Management

1.9   Elect Director Bruce G. Waterman        For       For          Management

1.10  Elect Director Clayton H. Woitas        For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

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

 

 

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ENVISION HEALTHCARE CORPORATION                                                 

 

Ticker:       EVHC           Security ID:  29414D100                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol J. Burt            For       For          Management

1.2   Elect Director Christopher A. Holden    For       For          Management

1.3   Elect Director Cynthia S. Miller        For       For          Management

1.4   Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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EURONET WORLDWIDE, INC.                                                        

 

Ticker:       EEFT           Security ID:  298736109                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andrzej Olechowski       For       For          Management

1.2   Elect Director Eriberto R. Scocimara    For       For          Management

1.3   Elect Director Mark R. Callegari        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

 

 

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FASTENAL COMPANY                                                                

 

Ticker:       FAST           Security ID:  311900104                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Willard D. Oberton       For       For          Management

1b    Elect Director Michael J. Ancius        For       For          Management

1c    Elect Director Michael J. Dolan         For       For          Management

1d    Elect Director Stephen L. Eastman       For       For          Management

1e    Elect Director Daniel L. Florness       For       For          Management

1f    Elect Director Rita J. Heise            For       For          Management

1g    Elect Director Darren R. Jackson        For       For          Management

1h    Elect Director Daniel L. Johnson        For       For          Management

1i    Elect Director Scott A. Satterlee       For       For          Management

1j    Elect Director Reyne K. Wisecup         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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FEI COMPANY                                                                    

 

Ticker:       FEIC           Security ID:  30241L109                            

Meeting Date: AUG 30, 2016   Meeting Type: Special                             

Record Date:  JUL 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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FORTIVE CORPORATION                                                            

 

Ticker:       FTV            Security ID:  34959J108                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Kate Mitchell            For       For          Management

1B    Elect Director Israel Ruiz              For       For          Management

2     Ratify Ernst and Young LLP as Auditors  For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Declassify the Board of Directors       For       For          Management

 

 

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HD SUPPLY HOLDINGS, INC.                                                       

 

Ticker:       HDS            Security ID:  40416M105                            

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen J. Affeldt      For       For          Management

1.2   Elect Director Peter A. Dorsman         For       For          Management

1.3   Elect Director Peter A. Leav            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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HEXCEL CORPORATION                                                             

 

Ticker:       HXL            Security ID:  428291108                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 09, 2017                                                     

 

#     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 L. Pugh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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INTERCONTINENTAL EXCHANGE, INC.                                                

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ann M. Cairns            For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director Duriya M. Farooqui       For       For          Management

1d    Elect Director Jean-Marc Forneri        For       For          Management

1e    Elect Director The Right Hon. the Lord  For       For          Management

      Hague of Richmond                                                        

1f    Elect Director Fred W. Hatfield         For       For          Management

1g    Elect Director Thomas E. Noonan         For       For          Management

1h    Elect Director Frederic V. Salerno      For       For          Management

1i    Elect Director Jeffrey C. Sprecher      For       For          Management

1j    Elect Director Judith A. Sprieser       For       For          Management

1k    Elect Director Vincent Tese             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

6     Amend Articles                          For       For          Management

7     Amend Bylaws                            For       For          Management

8     Ratify Ernst & Young LLP as Auditors    For       For          Management

9     Report on Assessing Environmental,      Against   For          Shareholder

      Social and Governance Market Disclosure                                  

 

 

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INTERXION HOLDING NV                                                           

 

Ticker:       INXN           Security ID:  N47279109                           

Meeting Date: JUN 30, 2017   Meeting Type: Annual                               

Record Date:  JUN 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board of Directors For       For          Management

3.a   Elect Frank Esser as Director           For       For          Management

3.b   Elect Mark Heraghty as Director         For       For          Management

4     Approve Grant of Shares to              For       For          Management

      Non-Executive Director                                                   

5.a   Grant Board Authority to Issue Shares   For       Against      Management

      Re: Employee Incentive Schemes                                           

5.b   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital Plus                                  

6     Ratify KPMG as Auditors                 For       For          Management

7     Other Business (Non-Voting)             None      None         Management

 

 

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INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig H. Barratt         For       For          Management

1.2   Elect Director Michael A. Friedman      For       For          Management

1.3   Elect Director Gary S. Guthart          For       For          Management

1.4   Elect Director Amal M. Johnson          For       For          Management

1.5   Elect Director Keith R. Leonard, Jr.    For       For          Management

1.6   Elect Director Alan J. Levy             For       For          Management

1.7   Elect Director Jami Dover Nachtsheim    For       For          Management

1.8   Elect Director Mark J. Rubash           For       For          Management

1.9   Elect Director Lonnie M. Smith          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                                                                 

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Amend Omnibus Stock Plan                For       Against      Management

 

 

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JOHNSON CONTROLS INTERNATIONAL PLC                                             

 

Ticker:       JCI            Security ID:  G51502105                           

Meeting Date: MAR 08, 2017   Meeting Type: Annual                              

Record Date:  JAN 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Abney           For       For          Management

1b    Elect Director Natalie A. Black         For       For          Management

1c    Elect Director Michael E. Daniels       For       For          Management

1d    Elect Director Brian Duperreault        For       For          Management

1e    Elect Director Jeffrey A. Joerres       For       For          Management

1f    Elect Director Alex A. Molinaroli       For       For          Management

1g    Elect Director George R. Oliver         For       For          Management

1h    Elect Director Juan Pablo del Valle     For       For          Management

      Perochena                                                                 

1i    Elect Director Jurgen Tinggren          For       For          Management

1j    Elect Director Mark Vergnano            For       For          Management

1k    Elect Director R. David Yost            For       For          Management

2a    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

2b    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

3     Authorize Market Purchases of Company   For       For          Management

      shares                                                                   

4     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

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

7     Amend Omnibus Stock Plan                For       For          Management

8     Approve the Directors' Authority to     For       For          Management

      Allot Shares                                                             

9     Approve the Disapplication of           For       For          Management

      Statutory Pre-Emption Rights                                              

 

 

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MARKETAXESS HOLDINGS INC.                                                      

 

Ticker:       MKTX           Security ID:  57060D108                            

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. McVey         For       For          Management

1b    Elect Director Steven L. Begleiter      For       For          Management

1c    Elect Director Stephen P. Casper        For       For          Management

1d    Elect Director Jane Chwick              For       For          Management

1e    Elect Director William F. Cruger        For       For          Management

1f    Elect Director David G. Gomach          For       For          Management

1g    Elect Director Carlos M. Hernandez      For       For          Management

1h    Elect Director Richard G. Ketchum       For       For          Management

1i    Elect Director John Steinhardt          For       For          Management

1j    Elect Director James J. Sullivan        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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MAXIMUS, INC.                                                                  

 

Ticker:       MMS            Security ID:  577933104                           

Meeting Date: MAR 14, 2017   Meeting Type: Annual                               

Record Date:  JAN 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Anne K. Altman           For       For          Management

1.2   Elect Director Gayathri Rajan           For       For          Management

1.3   Elect Director John J. Haley            For       For          Management

1.4   Elect Director Russell A. Beliveau      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Approve Omnibus Stock Plan              For       For          Management

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MEDIDATA SOLUTIONS, INC.                                                       

 

Ticker:       MDSO           Security ID:  58471A105                           

Meeting Date: MAY 30, 2017   Meeting Type: Annual                              

Record Date:  APR 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Tarek A. Sherif          For       For          Management

1b    Elect Director Glen M. de Vries         For       For          Management

1c    Elect Director Carlos Dominguez         For       For          Management

1d    Elect Director Neil M. Kurtz            For       For          Management

1e    Elect Director George W. McCulloch      For       For          Management

1f    Elect Director Lee A. Shapiro           For       For          Management

1g    Elect Director Robert B. Taylor         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

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

 

 

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MICROSEMI CORPORATION                                                          

 

Ticker:       MSCC           Security ID:  595137100                           

Meeting Date: FEB 14, 2017   Meeting Type: Annual                              

Record Date:  DEC 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Peterson        For       For          Management

1.2   Elect Director Dennis R. Leibel         For       For          Management

1.3   Elect Director Kimberly E. Alexy        For       For          Management

1.4   Elect Director Thomas R. Anderson       For       For          Management

1.5   Elect Director William E. Bendush       For       For          Management

1.6   Elect Director Paul F. Folino           For       For          Management

1.7   Elect Director William L. Healey        For       For          Management

1.8   Elect Director Matthew E. Massengill    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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NEWELL BRANDS INC.                                                             

 

Ticker:       NWL            Security ID:  651229106                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Thomas E. Clarke         For       For          Management

1c    Elect Director Kevin C. Conroy          For       For          Management

1d    Elect Director Scott S. Cowen           For       For          Management

1e    Elect Director Michael T. Cowhig        For       For          Management

1f    Elect Director Domenico De Sole         For       For          Management

1g    Elect Director Martin E. Franklin       For       For          Management

1h    Elect Director Ros L'Esperance          For       For          Management

1i    Elect Director Michael B. Polk          For       For          Management

1j    Elect Director Steven J. Strobel        For       For          Management

1k    Elect Director Michael A. Todman        For       For          Management

1l    Elect Director Raymond G. Viault        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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NVIDIA CORPORATION                                                             

 

Ticker:       NVDA           Security ID:  67066G104                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert K. Burgess        For       For          Management

1b    Elect Director Tench Coxe               For       For          Management

1c    Elect Director Persis S. Drell          For       For          Management

1d    Elect Director James C. Gaither         For       For          Management

1e    Elect Director Jen-Hsun Huang           For       For          Management

1f    Elect Director Dawn Hudson              For       For          Management

1g    Elect Director Harvey C. Jones          For       For          Management

1h    Elect Director Michael G. McCaffery     For       For          Management

1i    Elect Director William J. Miller        For       For          Management

1j    Elect Director Mark L. Perry            For       For          Management

1k    Elect Director A. Brooke Seawell        For       For          Management

1l    Elect Director Mark A. Stevens          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     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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PERFORMANCE FOOD GROUP CO.                                                     

 

Ticker:       PFGC           Security ID:  71377A103                           

Meeting Date: DEC 02, 2016   Meeting Type: Annual                              

Record Date:  OCT 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George L. Holm           For       Withhold     Management

1.2   Elect Director Arthur B. Winkleblack    For       Withhold     Management

1.3   Elect Director John J. Zillmer          For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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PIONEER NATURAL RESOURCES COMPANY                                              

 

Ticker:       PXD            Security ID:  723787107                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edison C. Buchanan       For       For          Management

1.2   Elect Director Andrew F. Cates          For       For          Management

1.3   Elect Director Timothy L. Dove          For       For          Management

1.4   Elect Director Phillip A. Gobe          For       For          Management

1.5   Elect Director Larry R. Grillot         For       For          Management

1.6   Elect Director Stacy P. Methvin         For       For          Management

1.7   Elect Director Royce W. Mitchell        For       For          Management

1.8   Elect Director Frank A. Risch           For       For          Management

1.9   Elect Director Scott D. Sheffield       For       For          Management

1.10  Elect Director Mona K. Sutphen          For       For          Management

1.11  Elect Director J. Kenneth Thompson      For       For          Management

1.12  Elect Director Phoebe A. Wood           For       For          Management

1.13  Elect Director Michael D. Wortley       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Report on Annual Sustainability         Against   For          Shareholder

 

 

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PVH CORP.                                                                       

 

Ticker:       PVH            Security ID:  693656100                           

Meeting Date: JUN 15, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary Baglivo             For       For          Management

1b    Elect Director Brent Callinicos         For       For          Management

1c    Elect Director Emanuel Chirico          For       For          Management

1d    Elect Director Juan R. Figuereo         For       For          Management

1e    Elect Director Joseph B. Fuller         For       For          Management

1f    Elect Director V. James Marino          For       For          Management

1g    Elect Director G. Penny McIntyre        For       For          Management

1h    Elect Director Amy McPherson            For       For          Management

1i    Elect Director Henry Nasella            For       For          Management

1j    Elect Director Edward R. Rosenfeld      For       For          Management

1k    Elect Director Craig Rydin              For       For          Management

1l    Elect Director Amanda Sourry            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SERVICENOW, INC.                                                                

 

Ticker:       NOW            Security ID:  81762P102                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  APR 18, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John J. Donahoe          For       For          Management

1b    Elect Director Charles H. Giancarlo     For       For          Management

1c    Elect Director Anita M. Sands           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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SKYWORKS SOLUTIONS, INC.                                                       

 

Ticker:       SWKS           Security ID:  83088M102                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Aldrich         For       For          Management

1.2   Elect Director Kevin L. Beebe           For       For          Management

1.3   Elect Director Timothy R. Furey         For       For          Management

1.4   Elect Director Liam  K. Griffin         For       For          Management

1.5   Elect Director Balakrishnan S. Iyer     For       For          Management

1.6   Elect Director Christine King           For       For          Management

1.7   Elect Director David P. McGlade         For       For          Management

1.8   Elect Director David J. McLachlan       For       For          Management

1.9   Elect Director Robert A. Schriesheim    For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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STERIS PLC                                                                     

 

Ticker:       STE            Security ID:  G84720104                           

Meeting Date: AUG 02, 2016   Meeting Type: Annual                              

Record Date:  MAY 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard C. Breeden       For       For          Management

1b    Elect Director Cynthia L. Feldmann      For       For          Management

1c    Elect Director Jacqueline B. Kosecoff   For       For          Management

1d    Elect Director David B. Lewis           For       For          Management

1e    Elect Director Sir Duncan K. Nichol     For       For          Management

1f    Elect Director Walter M Rosebrough, Jr. For       For          Management

1g    Elect Director Mohsen M. Sohi           For       For          Management

1h    Elect Director Richard M. Steeves       For       For          Management

1i    Elect Director John P. Wareham          For       For          Management

1j    Elect Director Loyal W. Wilson          For       For          Management

1k    Elect Director Michael B. Wood          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Appoint Ernst & Young LLP as U.K.       For       Against      Management

      Statutory Auditors                                                        

4     Authorize Board to Fix Remuneration of  For       Against      Management

      Ernst & Young as External Auditor                                        

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Approve the Directors' Remuneration     For       For          Management

      Policy                                                                   

8     Approve Executive Incentive Bonus Plan  For       For          Management

9     Amend Omnibus Stock Plan                For       Against      Management

10    Authorize Share Repurchase Program      For       For          Management

11    Authorize to Make an Off-Market         For       For          Management

      Purchase                                                                 

12    Amend Articles of Association Relating  For       For          Management

      to Business Combinations                                                 

13    Ratify and Confirm Payment of March     For       For          Management

      29, 2016 Interim Dividend                                                

 

 

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TRANSDIGM GROUP INCORPORATED                                                   

 

Ticker:       TDG            Security ID:  893641100                           

Meeting Date: MAR 01, 2017   Meeting Type: Annual                              

Record Date:  JAN 03, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William Dries            For       Withhold     Management

1.2   Elect Director Mervin Dunn              For       Withhold     Management

1.3   Elect Director Michael Graff            For       For          Management

1.4   Elect Director Sean Hennessy            For       For          Management

1.5   Elect Director W. Nicholas Howley       For       For          Management

1.6   Elect Director Raymond Laubenthal       For       For          Management

1.7   Elect Director Douglas Peacock          For       For          Management

1.8   Elect Director Robert Small             For       For          Management

1.9   Elect Director John Staer               For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Advisory Vote on Say on Pay Frequency   None      One Year     Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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TYCO INTERNATIONAL PLC                                                         

 

Ticker:       TYC            Security ID:  G91442106                           

Meeting Date: AUG 17, 2016   Meeting Type: Special                             

Record Date:  JUN 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles Re: Memorandum of        For       For          Management

      Association                                                               

2     Amend Articles Re: Tyco Governing       For       For          Management

      Documents Proposals                                                      

3     Approve Stock Consolidation             For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Issue Shares in Connection with the     For       For          Management

      Merger                                                                    

6     Change Company Name to Johnson          For       For          Management

      Controls International plc                                               

7     Increase Authorized Preferred and       For       For          Management

      Common Stock                                                             

8     Approve the Directors' Authority to     For       For          Management

      Allot Shares                                                              

9     Approve the Disapplication of           For       For          Management

      Statutory Pre-Emption Rights                                             

10    Approve the Renominalization of Tyco    For       For          Management

      Ordinary Shares                                                          

11    Approve the Creation of Distributable   For       For          Management

      Reserves                                                                 

 

 

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VCA INC.                                                                       

 

Ticker:       WOOF           Security ID:  918194101                           

Meeting Date: MAR 28, 2017   Meeting Type: Special                             

Record Date:  FEB 10, 2017                                                     

 

#     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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VERISK ANALYTICS, INC.                                                         

 

Ticker:       VRSK           Security ID:  92345Y106                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                               

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank J. Coyne           For       For          Management

1.2   Elect Director Christopher M. Foskett   For       For          Management

1.3   Elect Director David B. Wright          For       For          Management

1.4   Elect Director Annell R. Bay            For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Ratify Deloitte And Touche LLP as       For       For          Management

      Auditors                                                                 

 

 

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VULCAN MATERIALS COMPANY                                                       

 

Ticker:       VMC            Security ID:  929160109                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director O. B. Grayson Hall, Jr.  For       For          Management

1b    Elect Director James T. Prokopanko      For       For          Management

1c    Elect Director David P. Steiner         For       For          Management

1d    Elect Director Kathleen Wilson-Thompson 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                                                                 

 

 

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

 

W. R. GRACE & CO.                                                              

 

Ticker:       GRA            Security ID:  38388F108                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Furlong Baldwin       For       For          Management

1.2   Elect Director Alfred E. Festa          For       For          Management

1.3   Elect Director Christopher J. Steffen   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

WAGEWORKS, INC.                                                                 

 

Ticker:       WAGE           Security ID:  930427109                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mariann Byerwalter       For       For          Management

1.2   Elect Director John W. Larson           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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WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION                                

 

Ticker:       WAB            Security ID:  929740108                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philippe Alfroid         For       For          Management

1.2   Elect Director Raymond T. Betler        For       For          Management

1.3   Elect Director Emilio A. Fernandez      For       For          Management

1.4   Elect Director Lee B. Foster, II        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ZOETIS INC.                                                                    

 

Ticker:       ZTS            Security ID:  98978V103                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory Norden           For       For          Management

1.2   Elect Director Louise M. Parent         For       For          Management

1.3   Elect Director Robert W. Scully         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

 

 

======================= Alger Responsible Investing Fund =======================

 

 

3M COMPANY                                                                      

 

Ticker:       MMM            Security ID:  88579Y101                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sondra L. Barbour        For       For          Management

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

1c    Elect Director Vance D. Coffman         For       For          Management

1d    Elect Director David B. Dillon          For       For          Management

1e    Elect Director Michael L. Eskew         For       For          Management

1f    Elect Director Herbert L. Henkel        For       For          Management

1g    Elect Director Muhtar Kent              For       For          Management

1h    Elect Director Edward M. Liddy          For       For          Management

1i    Elect Director Gregory R. Page          For       For          Management

1j    Elect Director Inge G. Thulin           For       For          Management

1k    Elect Director Patricia A. Woertz       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Adopt Holy Land Principles              Against   For          Shareholder

 

 

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ACUITY BRANDS, INC.                                                            

 

Ticker:       AYI            Security ID:  00508Y102                            

Meeting Date: JAN 06, 2017   Meeting Type: Annual                              

Record Date:  NOV 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Patrick Battle        For       For          Management

1.2   Elect Director Gordon D. Harnett        For       For          Management

1.3   Elect Director Robert F. McCullough     For       For          Management

1.4   Elect Director Dominic J. Pileggi       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Approve Dividend Increase               Against   Against      Shareholder

 

 

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AECOM                                                                          

 

Ticker:       ACM            Security ID:  00766T100                           

Meeting Date: MAR 01, 2017   Meeting Type: Annual                              

Record Date:  JAN 03, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael S. Burke         For       For          Management

1.2   Elect Director James H. Fordyce         For       For          Management

1.3   Elect Director William H. Frist         For       For          Management

1.4   Elect Director Linda Griego             For       For          Management

1.5   Elect Director David W. Joos            For       For          Management

1.6   Elect Director Robert J. Routs          For       For          Management

1.7   Elect Director Clarence T. Schmitz      For       For          Management

1.8   Elect Director Douglas W. Stotlar       For       For          Management

1.9   Elect Director Daniel R. Tishman        For       For          Management

1.10  Elect Director Janet C. Wolfenbarger    For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Eliminate Supermajority Vote            For       For          Management

      Requirement for Business Combinations                                    

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

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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AETNA INC.                                                                     

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director Mark T. Bertolini        For       For          Management

1c    Elect Director Frank M. Clark           For       For          Management

1d    Elect Director Betsy Z. Cohen           For       For          Management

1e    Elect Director Molly J. Coye            For       For          Management

1f    Elect Director Roger N. Farah           For       For          Management

1g    Elect Director Jeffrey E. Garten        For       For          Management

1h    Elect Director Ellen M. Hancock         For       For          Management

1i    Elect Director Richard J. Harrington    For       For          Management

1j    Elect Director Edward J. Ludwig         For       For          Management

1k    Elect Director Joseph P. Newhouse       For       For          Management

1l    Elect Director Olympia J. Snowe         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   None      One Year     Management

6A    Report on Lobbying Payments and Policy  Against   For          Shareholder

6B    Report on Gender Pay Gap                Against   For          Shareholder

 

 

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ALLEGION PLC                                                                   

 

Ticker:       ALLE           Security ID:  G0176J109                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael J. Chesser       For       For          Management

1b    Elect Director Carla Cico               For       For          Management

1c    Elect Director Kirk S. Hachigian        For       For          Management

1d    Elect Director David D. Petratis        For       For          Management

1e    Elect Director Dean I. Schaffer         For       For          Management

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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

 

 

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ALLERGAN PLC                                                                   

 

Ticker:       AGN            Security ID:  G0177J108                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nesli Basgoz             For       For          Management

1b    Elect Director Paul M. Bisaro           For       For          Management

1c    Elect Director James H. Bloem           For       For          Management

1d    Elect Director Christopher W. Bodine    For       For          Management

1e    Elect Director Adriane M. Brown         For       For          Management

1f    Elect Director Christopher J. Coughlin  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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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ALPHABET INC.                                                                  

 

Ticker:       GOOGL          Security ID:  02079K305                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  APR 19, 2017                                                     

 

#     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 Roger W. Ferguson, Jr.   For       For          Management

1.6   Elect Director Diane B. Greene          For       For          Management

1.7   Elect Director John L. Hennessy         For       For          Management

1.8   Elect Director Ann Mather               For       Withhold     Management

1.9   Elect Director Alan R. Mulally          For       For          Management

1.10  Elect Director Paul S. Otellini         For       Withhold     Management

1.11  Elect Director K. Ram Shriram           For       Withhold     Management

1.12  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     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

                                              Years                            

6     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Report on Political Contributions       Against   For          Shareholder

9     Report on Gender Pay Gap                Against   For          Shareholder

10    Report on Charitable Contributions      Against   Against      Shareholder

11    Adopt Holy Land Principles              Against   For          Shareholder

12    Report on Fake News                     Against   For          Shareholder

 

 

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AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                     

 

#     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 Jamie S. Gorelick        For       For          Management

1e    Elect Director Daniel P. Huttenlocher   For       For          Management

1f    Elect Director Judith A. McGrath        For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

1j    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Use of Criminal Background    Against   For          Shareholder

      Checks in Hiring                                                         

7     Include Sustainability as a             Against   For          Shareholder

      Performance Measure for Senior                                            

      Executive Compensation                                                   

8     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                               

 

 

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AMSURG CORP.                                                                   

 

Ticker:       AMSG           Security ID:  03232P405                            

Meeting Date: NOV 28, 2016   Meeting Type: Special                             

Record Date:  OCT 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 28, 2017   Meeting Type: Annual                              

Record Date:  DEC 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Bell               For       For          Management

1.2   Elect Director Tim Cook                 For       For          Management

1.3   Elect Director Al Gore                  For       For          Management

1.4   Elect Director Bob Iger                 For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director Art Levinson             For       For          Management

1.7   Elect Director Ron Sugar                For       For          Management

1.8   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Disclose Charitable Contributions       Against   Against      Shareholder

6     Adopt Policy to Increase Diversity of   Against   For          Shareholder

      Senior Management and Board of                                           

      Directors                                                                

7     Proxy Access Amendments                 Against   For          Shareholder

8     Engage Outside Independent Experts for  Against   Against      Shareholder

      Compensation Reforms                                                     

9     Adopt Share Retention Policy For        Against   For          Shareholder

      Senior Executives                                                        

 

 

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AUTODESK, INC.                                                                  

 

Ticker:       ADSK           Security ID:  052769106                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carl Bass                For       For          Management

1b    Elect Director Crawford W. Beveridge    For       For          Management

1c    Elect Director Jeff Clarke              For       For          Management

1d    Elect Director Scott Ferguson           For       For          Management

1e    Elect Director Thomas Georgens          For       For          Management

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

1g    Elect Director Mary T. McDowell         For       For          Management

1h    Elect Director Lorrie M. Norrington     For       For          Management

1i    Elect Director Betsy Rafael             For       For          Management

1j    Elect Director Stacy J. Smith           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Amend Omnibus Stock Plan                For       For          Management

 

 

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BIOGEN INC.                                                                    

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 07, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alexander J. Denner      For       For          Management

1b    Elect Director Caroline D. Dorsa        For       For          Management

1c    Elect Director Nancy L. Leaming         For       For          Management

1d    Elect Director Richard C. Mulligan      For       For          Management

1e    Elect Director Robert W. Pangia         For       For          Management

1f    Elect Director Stelios Papadopoulos     For       For          Management

1g    Elect Director Brian S. Posner          For       For          Management

1h    Elect Director Eric K. Rowinsky         For       For          Management

1i    Elect Director Lynn Schenk              For       For          Management

1j    Elect Director Stephen A. Sherwin       For       For          Management

1k    Elect Director Michel Vounatsos         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

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Peter J. Arduini         For       For          Management

1B    Elect Director Robert J. Bertolini      For       For          Management

1C    Elect Director Giovanni Caforio         For       For          Management

1D    Elect Director Matthew W. Emmens        For       For          Management

1E    Elect Director Laurie H. Glimcher       For       For          Management

1F    Elect Director Michael Grobstein        For       For          Management

1G    Elect Director Alan J. Lacy             For       For          Management

1H    Elect Director Dinesh C. Paliwal        For       For          Management

1I    Elect Director Theodore R. Samuels      For       For          Management

1J    Elect Director Gerald L. Storch         For       For          Management

1K    Elect Director Vicki L. Sato            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

7     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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BROADCOM LIMITED                                                               

 

Ticker:       AVGO           Security ID:  Y09827109                           

Meeting Date: APR 05, 2017   Meeting Type: Annual                              

Record Date:  FEB 08, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director James V. Diller          For       For          Management

1c    Elect Director Lewis C. Eggebrecht      For       For          Management

1d    Elect Director Kenneth Y. Hao           For       For          Management

1e    Elect Director Eddy W. Hartenstein      For       For          Management

1f    Elect Director Check Kian Low           For       For          Management

1g    Elect Director Donald Macleod           For       For          Management

1h    Elect Director Peter J. Marks           For       For          Management

1i    Elect Director Henry Samueli            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

3     Approve Issuance of Shares with or      For       For          Management

      without Preemptive Rights                                                

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Mark J. Alles            For       For          Management

1.3   Elect Director Richard W. Barker        For       For          Management

1.4   Elect Director Michael W. Bonney        For       For          Management

1.5   Elect Director Michael D. Casey         For       Withhold     Management

1.6   Elect Director Carrie S. Cox            For       For          Management

1.7   Elect Director Michael A. Friedman      For       Withhold     Management

1.8   Elect Director Julia A. Haller          For       For          Management

1.9   Elect Director Gilla S. Kaplan          For       Withhold     Management

1.10  Elect Director James J. Loughlin        For       For          Management

1.11  Elect Director Ernest Mario             For       Withhold     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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Provide For Confidential Running Vote   Against   Against      Shareholder

      Tallies On Executive Pay Matters                                         

 

 

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CHEMTURA CORPORATION                                                           

 

Ticker:       CHMT           Security ID:  163893209                           

Meeting Date: FEB 01, 2017   Meeting Type: Special                             

Record Date:  DEC 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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CHIPMOS TECHNOLOGIES (BERMUDA) LTD.                                            

 

Ticker:       IMOS           Security ID:  G2110R114                           

Meeting Date: AUG 12, 2016   Meeting Type: Annual                              

Record Date:  JUN 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect John Yee Woon Seto as Director  For       For          Management

1.2   Reelect Chao-Jung Tsai as Director      For       For          Management

1.3   Reelect Rong Hsu as Director            For       For          Management

2     Approve PricewaterhouseCoopers, Taiwan  For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                       

3     Approve Merger Agreement                For       For          Management

4     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

5     Adjourn Meeting                         For       For          Management

 

 

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CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: DEC 12, 2016   Meeting Type: Annual                              

Record Date:  OCT 14, 2016                                                     

 

#     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 Amy L. Chang             For       For          Management

1f    Elect Director John L. Hennessy         For       For          Management

1g    Elect Director Kristina M. Johnson      For       For          Management

1h    Elect Director Roderick C. McGeary      For       For          Management

1i    Elect Director Charles H. Robbins       For       For          Management

1j    Elect Director Arun Sarin               For       For          Management

1k    Elect Director Steven M. West           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Report on Arab and non-Arab Employees   Against   For          Shareholder

      using EEO-1 Categories                                                   

6     Establish Board Committee on            Against   For          Shareholder

      Operations in Israeli Settlements                                        

 

 

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COVANTA HOLDING CORPORATION                                                    

 

Ticker:       CVA            Security ID:  22282E102                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Barse           For       For          Management

1.2   Elect Director Ronald J. Broglio        For       For          Management

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

1.4   Elect Director  Linda J. Fisher         For       For          Management

1.5   Elect Director Joseph M. Holsten        For       For          Management

1.6   Elect Director Stephen J. Jones         For       For          Management

1.7   Elect Director Danielle Pletka          For       For          Management

1.8   Elect Director Michael W. Ranger        For       For          Management

1.9   Elect Director Robert S. Silberman      For       For          Management

1.10  Elect Director Jean Smith               For       For          Management

1.11  Elect Director Samuel Zell              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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EBAY INC.                                                                      

 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fred D. Anderson, Jr.    For       For          Management

1b    Elect Director Edward W. Barnholt       For       For          Management

1c    Elect Director Anthony J. Bates         For       For          Management

1d    Elect Director Logan D. Green           For       For          Management

1e    Elect Director Bonnie S. Hammer         For       For          Management

1f    Elect Director Kathleen C. Mitic        For       For          Management

1g    Elect Director Pierre M. Omidyar        For       For          Management

1h    Elect Director Paul S. Pressler         For       For          Management

1i    Elect Director Robert H. Swan           For       For          Management

1j    Elect Director Thomas J. Tierney        For       For          Management

1k    Elect Director Perry M. Traquina        For       For          Management

1l    Elect Director Devin N. Wenig           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                                                                 

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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EMC CORPORATION                                                                 

 

Ticker:       EMC            Security ID:  268648102                           

Meeting Date: JUL 19, 2016   Meeting Type: Special                             

Record Date:  MAY 13, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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ENCANA CORPORATION                                                              

 

Ticker:       ECA            Security ID:  292505104                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 08, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Peter A. Dea             For       For          Management

1.2   Elect Director Fred J. Fowler           For       For          Management

1.3   Elect Director Howard J. Mayson         For       For          Management

1.4   Elect Director Lee A. McIntire          For       For          Management

1.5   Elect Director Margaret A. McKenzie     For       For          Management

1.6   Elect Director Suzanne P. Nimocks       For       For          Management

1.7   Elect Director Brian G. Shaw            For       For          Management

1.8   Elect Director Douglas J. Suttles       For       For          Management

1.9   Elect Director Bruce G. Waterman        For       For          Management

1.10  Elect Director Clayton H. Woitas        For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

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

 

 

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EQUINIX, INC.                                                                   

 

Ticker:       EQIX           Security ID:  29444U700                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  APR 05, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Bartlett          For       For          Management

1.2   Elect Director Nanci Caldwell           For       For          Management

1.3   Elect Director Gary Hromadko            For       For          Management

1.4   Elect Director John Hughes              For       For          Management

1.5   Elect Director Scott Kriens             For       For          Management

1.6   Elect Director William Luby             For       For          Management

1.7   Elect Director Irving Lyons, III        For       For          Management

1.8   Elect Director Christopher Paisley      For       For          Management

1.9   Elect Director Stephen Smith            For       For          Management

1.10  Elect Director Peter Van Camp           For       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     Re-approve Material Terms for           For       For          Management

      Long-Term Incentive Performance Awards                                    

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                               

Record Date:  APR 07, 2017                                                     

 

#     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     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Report on Public Policy Issues          Against   For          Shareholder

      Associated with Fake News                                                

6     Gender Pay Gap                          Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

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FEDEX CORPORATION                                                              

 

Ticker:       FDX            Security ID:  31428X106                            

Meeting Date: SEP 26, 2016   Meeting Type: Annual                              

Record Date:  AUG 01, 2016                                                     

 

#     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 John C. ("Chris") Inglis For       For          Management

1.5   Elect Director Kimberly A. Jabal        For       For          Management

1.6   Elect Director Shirley Ann Jackson      For       For          Management

1.7   Elect Director R. Brad Martin           For       For          Management

1.8   Elect Director Joshua Cooper Ramo       For       For          Management

1.9   Elect Director Susan C. Schwab          For       For          Management

1.10  Elect Director Frederick W. Smith       For       For          Management

1.11  Elect Director David P. Steiner         For       For          Management

1.12  Elect Director Paul S. Walsh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Exclude Abstentions from Vote Counts    Against   Against      Shareholder

6     Adopt Holy Land Principles              Against   Against      Shareholder

7     Report Application of Company           Against   Against      Shareholder

      Non-Discrimination Policies in States                                    

      With Pro-Discrimination Laws                                             

 

 

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GENERAL ELECTRIC COMPANY                                                       

 

Ticker:       GE             Security ID:  369604103                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Sebastien M. Bazin       For       For          Management

2     Elect Director W. Geoffrey Beattie      For       For          Management

3     Elect Director John J. Brennan          For       For          Management

4     Elect Director Francisco D'Souza        For       For          Management

5     Elect Director Marijn E. Dekkers        For       For          Management

6     Elect Director Peter B. Henry           For       For          Management

7     Elect Director Susan J. Hockfield       For       For          Management

8     Elect Director Jeffrey R. Immelt        For       For          Management

9     Elect Director Andrea Jung              For       For          Management

10    Elect Director Robert W. Lane           For       For          Management

11    Elect Director Risa Lavizzo-Mourey      For       For          Management

12    Elect Director Rochelle B. Lazarus      For       For          Management

13    Elect Director Lowell C. McAdam         For       For          Management

14    Elect Director Steven M. Mollenkopf     For       For          Management

15    Elect Director James J. Mulva           For       For          Management

16    Elect Director James E. Rohr            For       For          Management

17    Elect Director Mary L. Schapiro         For       For          Management

18    Elect Director James S. Tisch           For       For          Management

19    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

21    Amend Omnibus Stock Plan                For       For          Management

22    Approve Material Terms of Senior        For       For          Management

      Officer Performance Goals                                                

23    Ratify KPMG LLP as Auditors             For       For          Management

24    Report on Lobbying Payments and Policy  Against   For          Shareholder

25    Require Independent Board Chairman      Against   For          Shareholder

26    Restore or Provide for Cumulative       Against   Against      Shareholder

      Voting                                                                   

27    Report on Charitable Contributions      Against   Against      Shareholder

 

 

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HANESBRANDS INC.                                                               

 

Ticker:       HBI            Security ID:  410345102                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerald W. Evans, Jr.     For       For          Management

1b    Elect Director Bobby J. Griffin         For       For          Management

1c    Elect Director James C. Johnson         For       For          Management

1d    Elect Director Jessica T. Mathews       For       For          Management

1e    Elect Director Franck J. Moison         For       For          Management

1f    Elect Director Robert F. Moran          For       For          Management

1g    Elect Director Ronald L. Nelson         For       For          Management

1h    Elect Director Richard A. Noll          For       For          Management

1i    Elect Director David V. Singer          For       For          Management

1j    Elect Director Ann E. Ziegler           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED                                  

 

Ticker:       HAR            Security ID:  413086109                           

Meeting Date: DEC 06, 2016   Meeting Type: Annual                              

Record Date:  OCT 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Adriane M. Brown         For       For          Management

1b    Elect Director John W. Diercksen        For       For          Management

1c    Elect Director Ann McLaughlin Korologos For       For          Management

1d    Elect Director Robert Nail              For       For          Management

1e    Elect Director Dinesh C. Paliwal        For       For          Management

1f    Elect Director Abraham N. Reichental    For       For          Management

1g    Elect Director Kenneth M. Reiss         For       For          Management

1h    Elect Director Hellene S. Runtagh       For       For          Management

1i    Elect Director Frank S. Sklarsky        For       For          Management

1j    Elect Director Gary G. Steel            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                          

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED                                  

 

Ticker:       HAR            Security ID:  413086109                           

Meeting Date: FEB 17, 2017   Meeting Type: Special                             

Record Date:  JAN 10, 2017                                                     

 

#     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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HCA HOLDINGS, INC.                                                              

 

Ticker:       HCA            Security ID:  40412C101                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director R. Milton Johnson        For       For          Management

1b    Elect Director Robert J. Dennis         For       For          Management

1c    Elect Director Nancy-Ann DeParle        For       For          Management

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

1e    Elect Director William R. Frist         For       For          Management

1f    Elect Director Charles O. Holliday, Jr. For       For          Management

1g    Elect Director Ann H. Lamont            For       For          Management

1h    Elect Director Jay O. Light             For       For          Management

1i    Elect Director Geoffrey G. Meyers       For       For          Management

1j    Elect Director Wayne J. Riley           For       For          Management

1k    Elect Director John W. Rowe             For       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 Call Special Meeting   For       For          Management

5     Shareholders may Call Special Meetings  Against   For          Shareholder

 

 

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HEXCEL CORPORATION                                                              

 

Ticker:       HXL            Security ID:  428291108                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 09, 2017                                                      

 

#     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 L. Pugh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 24, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Darius Adamczyk          For       For          Management

1B    Elect Director William S. Ayer          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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Require Independent Board Chairman      Against   For          Shareholder

6     Political Lobbying Disclosure           Against   For          Shareholder

 

 

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HUMANA INC.                                                                    

 

Ticker:       HUM            Security ID:  444859102                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     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                                         

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

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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INCYTE CORPORATION                                                             

 

Ticker:       INCY           Security ID:  45337C102                           

Meeting Date: MAY 26, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

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

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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INTEL CORPORATION                                                              

 

Ticker:       INTC           Security ID:  458140100                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     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 Reed E. Hundt            For       For          Management

1e    Elect Director Omar Ishrak              For       For          Management

1f    Elect Director Brian M. Krzanich        For       For          Management

1g    Elect Director Tsu-Jae King Liu         For       For          Management

1h    Elect Director David S. Pottruck        For       For          Management

1i    Elect Director Gregory D. Smith         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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Political Contributions Disclosure      Against   For          Shareholder

7     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

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ITRON, INC.                                                                    

 

Ticker:       ITRI           Security ID:  465741106                           

Meeting Date: SEP 14, 2016   Meeting Type: Annual                              

Record Date:  JUL 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lynda L. Ziegler         For       For          Management

1.2   Elect Director Thomas S. Glanville      For       For          Management

1.3   Elect Director Diana D. Tremblay        For       For          Management

1.4   Elect Director Peter Mainz              For       For          Management

1.5   Elect Director Jerome J. Lande          For       For          Management

1.6   Elect Director Frank M. Jaehnert        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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JOHNSON & JOHNSON                                                              

 

Ticker:       JNJ            Security ID:  478160104                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                               

Record Date:  FEB 28, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary C. Beckerle         For       For          Management

1b    Elect Director D. Scott Davis           For       For          Management

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

1d    Elect Director Alex Gorsky              For       For          Management

1e    Elect Director Mark B. McClellan        For       For          Management

1f    Elect Director Anne M. Mulcahy          For       For          Management

1g    Elect Director William D. Perez         For       For          Management

1h    Elect Director Charles Prince           For       For          Management

1i    Elect Director A. Eugene Washington     For       For          Management

1j    Elect Director Ronald A. Williams       For       For          Management

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

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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JOHNSON CONTROLS INTERNATIONAL PLC                                             

 

Ticker:       JCI            Security ID:  G51502105                            

Meeting Date: MAR 08, 2017   Meeting Type: Annual                              

Record Date:  JAN 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Abney           For       For          Management

1b    Elect Director Natalie A. Black         For       For          Management

1c    Elect Director Michael E. Daniels       For       For          Management

1d    Elect Director Brian Duperreault        For       For          Management

1e    Elect Director Jeffrey A. Joerres       For       For          Management

1f    Elect Director Alex A. Molinaroli       For       For          Management

1g    Elect Director George R. Oliver         For       For          Management

1h    Elect Director Juan Pablo del Valle     For       For          Management

      Perochena                                                                

1i    Elect Director Jurgen Tinggren          For       For          Management

1j    Elect Director Mark Vergnano            For       For          Management

1k    Elect Director R. David Yost            For       For          Management

2a    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

2b    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

3     Authorize Market Purchases of Company   For       For          Management

      shares                                                                   

4     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                       

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

7     Amend Omnibus Stock Plan                For       For          Management

8     Approve the Directors' Authority to     For       For          Management

      Allot Shares                                                              

9     Approve the Disapplication of           For       For          Management

      Statutory Pre-Emption Rights                                             

 

 

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JOHNSON CONTROLS, INC.                                                         

 

Ticker:       JCI            Security ID:  478366107                           

Meeting Date: AUG 17, 2016   Meeting Type: Special                             

Record Date:  JUN 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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LINCOLN NATIONAL CORPORATION                                                   

 

Ticker:       LNC            Security ID:  534187109                           

Meeting Date: MAY 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Deirdre P. Connelly      For       For          Management

1.2   Elect Director William H. Cunningham    For       For          Management

1.3   Elect Director Dennis R. Glass          For       For          Management

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

1.5   Elect Director Eric G. Johnson          For       For          Management

1.6   Elect Director Gary C. Kelly            For       For          Management

1.7   Elect Director M. Leanne Lachman        For       For          Management

1.8   Elect Director Michael F. Mee           For       For          Management

1.9   Elect Director Patrick S. Pittard       For       For          Management

1.10  Elect Director Isaiah Tidwell           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5a    Eliminate Supermajority Vote            For       For          Management

      Requirement for Existing Preferred                                       

      Stock and Bylaw Amendments                                                

5b    Eliminate Supermajority Vote            For       For          Management

      Requirement to Remove Directors                                          

5c    Eliminate Supermajority Vote            For       For          Management

      Requirement for Business Combinations                                    

 

 

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LKQ CORPORATION                                                                 

 

Ticker:       LKQ            Security ID:  501889208                           

Meeting Date: MAY 08, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sukhpal Singh Ahluwalia  For       For          Management

1b    Elect Director A. Clinton Allen         For       For          Management

1c    Elect Director Robert M. Hanser         For       For          Management

1d    Elect Director Joseph M. Holsten        For       For          Management

1e    Elect Director Blythe J. McGarvie       For       For          Management

1f    Elect Director Paul M. Meister          For       For          Management

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

1h    Elect Director Guhan Subramanian        For       For          Management

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

1j    Elect Director Dominick Zarcone         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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LOCKHEED MARTIN CORPORATION                                                    

 

Ticker:       LMT            Security ID:  539830109                            

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel F. Akerson        For       For          Management

1b    Elect Director Nolan D. Archibald       For       Against      Management

1c    Elect Director Rosalind G. Brewer       For       Against      Management

1d    Elect Director David B. Burritt         For       For          Management

1e    Elect Director Bruce A. Carlson         For       Against      Management

1f    Elect Director James O. Ellis, Jr.      For       For          Management

1g    Elect Director Thomas J. Falk           For       Against      Management

1h    Elect Director Ilene S. Gordon          For       For          Management

1i    Elect Director Marillyn A. Hewson       For       For          Management

1j    Elect Director James M. Loy             For       For          Management

1k    Elect Director Joseph W. Ralston        For       For          Management

1l    Elect Director Anne Stevens             For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Adopt Holy Land Principles              Against   For          Shareholder

 

 

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MERCK & CO., INC.                                                               

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management

1b    Elect Director Thomas R. Cech           For       For          Management

1c    Elect Director Pamela J. Craig          For       For          Management

1d    Elect Director Kenneth C. Frazier       For       For          Management

1e    Elect Director Thomas H. Glocer         For       For          Management

1f    Elect Director Rochelle B. Lazarus      For       For          Management

1g    Elect Director John H. Noseworthy       For       For          Management

1h    Elect Director Carlos E. Represas       For       For          Management

1i    Elect Director Paul B. Rothman          For       For          Management

1j    Elect Director Patricia F. Russo        For       For          Management

1k    Elect Director Craig B. Thompson        For       For          Management

1l    Elect Director Wendell P. Weeks         For       For          Management

1m    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

5     Require Independent Board Chairman      Against   For          Shareholder

6     Adopt Holy Land Principles              Against   For          Shareholder

7     Report on Risks of Doing Business in    Against   For          Shareholder

      Conflict-Affected Areas                                                  

8     Report on Board Oversight of Product    Against   For          Shareholder

      Safety and Quality                                                        

 

 

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MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                            

Meeting Date: NOV 30, 2016   Meeting Type: Annual                              

Record Date:  SEP 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

1.3   Elect Director G. Mason Morfit          For       For          Management

1.4   Elect Director Satya Nadella            For       For          Management

1.5   Elect Director Charles H. Noski         For       For          Management

1.6   Elect Director Helmut Panke             For       For          Management

1.7   Elect Director Sandra E. Peterson       For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

1.10  Elect Director John W. Thompson         For       For          Management

1.11  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Amend Right to Call Special Meeting     For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Proxy Access                            Against   For          Shareholder

 

 

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MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 22, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Erskine B. Bowles        For       For          Management

1b    Elect Director Alistair Darling         For       For          Management

1c    Elect Director Thomas H. Glocer         For       For          Management

1d    Elect Director James P. Gorman          For       For          Management

1e    Elect Director Robert H. Herz           For       For          Management

1f    Elect Director Nobuyuki Hirano          For       For          Management

1g    Elect Director Klaus Kleinfeld          For       For          Management

1h    Elect Director Jami Miscik              For       For          Management

1i    Elect Director Dennis M. Nally          For       For          Management

1j    Elect Director Hutham S. Olayan         For       For          Management

1k    Elect Director James W. Owens           For       For          Management

1l    Elect Director Ryosuke Tamakoshi        For       For          Management

1m    Elect Director Perry M. Traquina        For       For          Management

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

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Amend Omnibus Stock Plan                For       Against      Management

6     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

7     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

8     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder

      to Pursue Government Service                                             

 

 

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NEWELL BRANDS INC.                                                             

 

Ticker:       NWL            Security ID:  651229106                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Thomas E. Clarke         For       For          Management

1c    Elect Director Kevin C. Conroy          For       For          Management

1d    Elect Director Scott S. Cowen           For       For          Management

1e    Elect Director Michael T. Cowhig        For       For          Management

1f    Elect Director Domenico De Sole         For       For          Management

1g    Elect Director Martin E. Franklin       For       For          Management

1h    Elect Director Ros L'Esperance          For       For          Management

1i    Elect Director Michael B. Polk          For       For          Management

1j    Elect Director Steven J. Strobel        For       For          Management

1k    Elect Director Michael A. Todman        For       For          Management

1l    Elect Director Raymond G. Viault        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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NIKE, INC.                                                                     

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 22, 2016   Meeting Type: Annual                              

Record Date:  JUL 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Michelle A. Peluso       For       For          Management

1.3   Elect Director Phyllis M. Wise          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

4     Report on Political Contributions       Against   For          Shareholder

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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PEPSICO, INC.                                                                   

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shona L. Brown           For       For          Management

1b    Elect Director George W. Buckley        For       For          Management

1c    Elect Director Cesar Conde              For       For          Management

1d    Elect Director Ian M. Cook              For       For          Management

1e    Elect Director Dina Dublon              For       For          Management

1f    Elect Director Rona A. Fairhead         For       For          Management

1g    Elect Director Richard W. Fisher        For       For          Management

1h    Elect Director William R. Johnson       For       For          Management

1i    Elect Director Indra K. Nooyi           For       For          Management

1j    Elect Director David C. Page            For       For          Management

1k    Elect Director Robert C. Pohlad         For       For          Management

1l    Elect Director Daniel Vasella           For       For          Management

1m    Elect Director Darren Walker            For       For          Management

1n    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Report on Plans to Minimize             Against   For          Shareholder

      Pesticides' Impact on Pollinators                                        

6     Adopt Holy Land Principles              Against   For          Shareholder

 

 

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PVH CORP.                                                                      

 

Ticker:       PVH            Security ID:  693656100                           

Meeting Date: JUN 15, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary Baglivo             For       For          Management

1b    Elect Director Brent Callinicos         For       For          Management

1c    Elect Director Emanuel Chirico          For       For          Management

1d    Elect Director Juan R. Figuereo         For       For          Management

1e    Elect Director Joseph B. Fuller         For       For          Management

1f    Elect Director V. James Marino          For       For          Management

1g    Elect Director G. Penny McIntyre        For       For          Management

1h    Elect Director Amy McPherson            For       For          Management

1i    Elect Director Henry Nasella            For       For          Management

1j    Elect Director Edward R. Rosenfeld      For       For          Management

1k    Elect Director Craig Rydin              For       For          Management

1l    Elect Director Amanda Sourry            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

ROYAL CARIBBEAN CRUISES LTD.                                                   

 

Ticker:       RCL            Security ID:  V7780T103                            

Meeting Date: MAY 22, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Brock            For       For          Management

1b    Elect Director Richard D. Fain          For       For          Management

1c    Elect Director William L. Kimsey        For       For          Management

1d    Elect Director Maritza G. Montiel       For       For          Management

1e    Elect Director Ann S. Moore             For       For          Management

1f    Elect Director Eyal M. Ofer             For       For          Management

1g    Elect Director Thomas J. Pritzker       For       For          Management

1h    Elect Director William K. Reilly        For       For          Management

1i    Elect Director Bernt Reitan             For       For          Management

1j    Elect Director Vagn O. Sorensen         For       For          Management

1k    Elect Director Donald Thompson          For       For          Management

1l    Elect Director Arne Alexander           For       For          Management

      Wilhelmsen                                                                

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify Pricewaterhouse Coopers LLP as   For       For          Management

      Auditors                                                                 

 

 

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SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc Benioff             For       For          Management

1b    Elect Director Keith Block              For       For          Management

1c    Elect Director Craig Conway             For       For          Management

1d    Elect Director Alan Hassenfeld          For       For          Management

1e    Elect Director Neelie Kroes             For       For          Management

1f    Elect Director Colin Powell             For       For          Management

1g    Elect Director Sanford Robertson        For       For          Management

1h    Elect Director John V. Roos             For       For          Management

1i    Elect Director Robin Washington         For       For          Management

1j    Elect Director Maynard Webb             For       For          Management

1k    Elect Director Susan 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       For          Management

      Executive Officers' Compensation                                          

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

7     Shareholders May Call Special Meeting   Against   For          Shareholder

 

 

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SAP SE                                                                         

 

Ticker:       SAP            Security ID:  803054204                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2016                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.25 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2016                                                          

4     Approve Discharge of Supervisory Board  For       Against      Management

      for Fiscal 2016                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2017                                                                      

 

 

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

 

SOLARCITY CORPORATION                                                          

 

Ticker:       SCTY           Security ID:  83416T100                           

Meeting Date: NOV 17, 2016   Meeting Type: Special                             

Record Date:  SEP 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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STARBUCKS CORPORATION                                                          

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 22, 2017   Meeting Type: Annual                              

Record Date:  JAN 12, 2017                                                     

 

#     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 Rosalind Brewer          For       For          Management

1d    Elect Director Mary N. Dillon           For       For          Management

1e    Elect Director Robert M. Gates          For       For          Management

1f    Elect Director Mellody Hobson           For       For          Management

1g    Elect Director Kevin R. Johnson         For       For          Management

1h    Elect Director Jorgen Vig Knudstorp     For       For          Management

1i    Elect Director Satya Nadella            For       For          Management

1j    Elect Director Joshua Cooper Ramo       For       For          Management

1k    Elect Director Clara Shih               For       For          Management

1l    Elect Director Javier G. Teruel         For       For          Management

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

1n    Elect Director Craig E. Weatherup       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                                                                 

5     Amend Proxy Access Right                Against   For          Shareholder

 

 

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TD AMERITRADE HOLDING CORPORATION                                              

 

Ticker:       AMTD           Security ID:  87236Y108                           

Meeting Date: FEB 17, 2017   Meeting Type: Annual                              

Record Date:  DEC 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lorenzo A. Bettino       For       For          Management

1.2   Elect Director V. Ann Hailey            For       For          Management

1.3   Elect Director Joseph H. Moglia         For       For          Management

1.4   Elect Director Wilbur J. Prezzano       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

TESLA MOTORS, INC.                                                              

 

Ticker:       TSLA           Security ID:  88160R101                           

Meeting Date: NOV 17, 2016   Meeting Type: Special                             

Record Date:  SEP 23, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with Merger  For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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TESLA, INC.                                                                    

 

Ticker:       TSLA           Security ID:  88160R101                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Elon Musk                For       For          Management

1.2   Elect Director Robyn M. Denholm         For       For          Management

1.3   Elect Director Stephen T. Jurvetson     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Declassify the Board of Directors       Against   For          Shareholder

 

 

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TETRA TECH, INC.                                                               

 

Ticker:       TTEK           Security ID:  88162G103                            

Meeting Date: MAR 02, 2017   Meeting Type: Annual                              

Record Date:  JAN 06, 2017                                                     

 

#     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 Joanne M. Maguire        For       For          Management

1.6   Elect Director Kimberly e. Ritrievi     For       For          Management

1.7   Elect Director Albert E. Smith          For       For          Management

1.8   Elect Director J. Kenneth Thompson      For       For          Management

1.9   Elect Director Kirsten M. Volpi         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                                                                 

 

 

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

 

THE HOME DEPOT, INC.                                                            

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerard J. Arpey          For       For          Management

1b    Elect Director Ari Bousbib              For       For          Management

1c    Elect Director Jeffery H. Boyd          For       For          Management

1d    Elect Director Gregory D. Brenneman     For       For          Management

1e    Elect Director J. Frank Brown           For       For          Management

1f    Elect Director Albert P. Carey          For       For          Management

1g    Elect Director Armando Codina           For       For          Management

1h    Elect Director Helena B. Foulkes        For       For          Management

1i    Elect Director Linda R. Gooden          For       For          Management

1j    Elect Director Wayne M. Hewett          For       For          Management

1k    Elect Director Karen L. Katen           For       For          Management

1l    Elect Director Craig A. Menear          For       For          Management

1m    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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Prepare Employment Diversity Report     Against   For          Shareholder

      and Report on Diversity Policies                                         

6     Adopt Proxy Statement Reporting on      Against   For          Shareholder

      Political Contributions and Advisory                                      

      Vote                                                                     

7     Amend Articles/Bylaws/Charter - Call    Against   For          Shareholder

      Special Meetings                                                         

 

 

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THE PROCTER & GAMBLE COMPANY                                                   

 

Ticker:       PG             Security ID:  742718109                           

Meeting Date: OCT 11, 2016   Meeting Type: Annual                              

Record Date:  AUG 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Francis S. Blake         For       For          Management

1b    Elect Director Angela F. Braly          For       For          Management

1c    Elect Director Kenneth I. Chenault      For       For          Management

1d    Elect Director Scott D. Cook            For       For          Management

1e    Elect Director Terry J. Lundgren        For       For          Management

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

1g    Elect Director David S. Taylor          For       For          Management

1h    Elect Director Margaret C. Whitman      For       For          Management

1i    Elect Director Patricia A. Woertz       For       For          Management

1j    Elect Director Ernesto Zedillo          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                            

      Activities                                                               

5     Report on Application of Company        Against   Against      Shareholder

      Non-Discrimination Policies in States                                    

      with  Pro-Discrimination  Laws                                           

 

 

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THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 08, 2017   Meeting Type: Annual                              

Record Date:  JAN 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director John S. Chen             For       For          Management

1c    Elect Director Jack Dorsey              For       For          Management

1d    Elect Director Robert A. Iger           For       For          Management

1e    Elect Director Maria Elena Lagomasino   For       For          Management

1f    Elect Director Fred H. Langhammer       For       For          Management

1g    Elect Director Aylwin B. Lewis          For       For          Management

1h    Elect Director Robert W. Matschullat    For       For          Management

1i    Elect Director Mark G. Parker           For       For          Management

1j    Elect Director Sheryl K. Sandberg       For       For          Management

1k    Elect Director Orin C. Smith            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Proxy Access Bylaw Amendment            Against   For          Shareholder

 

 

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

 

THE WHITEWAVE FOODS COMPANY                                                    

 

Ticker:       WWAV           Security ID:  966244105                           

Meeting Date: OCT 04, 2016   Meeting Type: Special                             

Record Date:  AUG 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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UNITED PARCEL SERVICE, INC.                                                    

 

Ticker:       UPS            Security ID:  911312106                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Abney           For       For          Management

1b    Elect Director Rodney C. Adkins         For       For          Management

1c    Elect Director Michael J. Burns         For       For          Management

1d    Elect Director William R. Johnson       For       For          Management

1e    Elect Director Candace Kendle           For       For          Management

1f    Elect Director Ann M. Livermore         For       For          Management

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

1h    Elect Director Franck J. Moison         For       For          Management

1i    Elect Director Clark "Sandy" T. Randt,  For       For          Management

      Jr.                                                                      

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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

7     Adopt Holy Land Principles              Against   For          Shareholder

 

 

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VERTEX PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       VRTX           Security ID:  92532F100                            

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan Garber              For       For          Management

1.2   Elect Director Margaret G. McGlynn      For       For          Management

1.3   Elect Director William D. Young         For       For          Management

2     Declassify the Board of Directors       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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Eliminate Supermajority Vote            Against   For          Shareholder

      Requirement                                                              

8     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 31, 2017   Meeting Type: Annual                              

Record Date:  DEC 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                        

1d    Elect Director Gary A. Hoffman          For       For          Management

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

1f    Elect Director Robert W. Matschullat    For       For          Management

1g    Elect Director Suzanne Nora Johnson     For       For          Management

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

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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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WOODWARD, INC.                                                                 

 

Ticker:       WWD            Security ID:  980745103                           

Meeting Date: JAN 25, 2017   Meeting Type: Annual                              

Record Date:  NOV 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary L. Petrovich        For       For          Management

1.2   Elect Director Paul Donovan             For       For          Management

1.3   Elect Director Jonathan W. Thayer       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Approve Omnibus Stock Plan              For       For          Management

 

 

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XYLEM INC.                                                                     

 

Ticker:       XYL            Security ID:  98419M100                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Curtis J. Crawford       For       For          Management

1b    Elect Director Robert F. Friel          For       For          Management

1c    Elect Director Sten E. Jakobsson        For       For          Management

1d    Elect Director Steven R. Loranger       For       For          Management

1e    Elect Director Surya N. Mohapatra       For       For          Management

1f    Elect Director Jerome A. Peribere       For       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 Articles                          For       For          Management

 

 

 

 

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

 

 

ACADIA PHARMACEUTICALS INC.                                                     

 

Ticker:       ACAD           Security ID:  004225108                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  APR 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Daly               For       For          Management

1.2   Elect Director Edmund P. Harrigan       For       Withhold     Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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ADOBE SYSTEMS INCORPORATED                                                     

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 12, 2017   Meeting Type: Annual                              

Record Date:  FEB 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy Banse                For       For          Management

1b    Elect Director Edward Barnholt          For       For          Management

1c    Elect Director Robert Burgess           For       For          Management

1d    Elect Director Frank Calderoni          For       For          Management

1e    Elect Director James Daley              For       For          Management

1f    Elect Director Laura Desmond            For       For          Management

1g    Elect Director Charles Geschke          For       For          Management

1h    Elect Director Shantanu Narayen         For       For          Management

1i    Elect Director Daniel Rosensweig        For       For          Management

1j    Elect Director John 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                                         

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

 

 

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AETNA INC.                                                                      

 

Ticker:       AET            Security ID:  00817Y108                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fernando Aguirre         For       For          Management

1b    Elect Director Mark T. Bertolini        For       For          Management

1c    Elect Director Frank M. Clark           For       For          Management

1d    Elect Director Betsy Z. Cohen           For       For          Management

1e    Elect Director Molly J. Coye            For       For          Management

1f    Elect Director Roger N. Farah           For       For          Management

1g    Elect Director Jeffrey E. Garten        For       For          Management

1h    Elect Director Ellen M. Hancock         For       For          Management

1i    Elect Director Richard J. Harrington    For       For          Management

1j    Elect Director Edward J. Ludwig         For       For          Management

1k    Elect Director Joseph P. Newhouse       For       For          Management

1l    Elect Director Olympia J. Snowe         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Advisory Vote on Say on Pay Frequency   None      One Year     Management

6A    Report on Lobbying Payments and Policy  Against   For          Shareholder

6B    Report on Gender Pay Gap                Against   For          Shareholder

 

 

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AIR PRODUCTS AND CHEMICALS, INC.                                                

 

Ticker:       APD            Security ID:  009158106                           

Meeting Date: JAN 26, 2017   Meeting Type: Annual                              

Record Date:  NOV 30, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan K. Carter          For       For          Management

1b    Elect Director Charles I. Cogut         For       For          Management

1c    Elect Director Seifollah (Seifi)        For       For          Management

      Ghasemi                                                                  

1d    Elect Director Chadwick C. Deaton       For       For          Management

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

1f    Elect Director Margaret G. McGlynn      For       For          Management

1g    Elect Director Edward L. Monser         For       For          Management

1h    Elect Director Matthew H. Paull         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Felix J. Baker           For       For          Management

1.2   Elect Director David R. Brennan         For       For          Management

1.3   Elect Director M. Michele Burns         For       For          Management

1.4   Elect Director Christopher J. Coughlin  For       For          Management

1.5   Elect Director Ludwig N. Hantson        For       For          Management

1.6   Elect Director John T. Mollen           For       For          Management

1.7   Elect Director R. Douglas Norby         For       For          Management

1.8   Elect Director Alvin S. Parven          For       For          Management

1.9   Elect Director Andreas Rummelt          For       For          Management

1.10  Elect Director Ann M. Veneman           For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

6     Provide For Confidential Running Vote   Against   Against      Shareholder

      Tallies On Executive Pay Matters                                         

 

 

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ALIBABA GROUP HOLDING LIMITED                                                  

 

Ticker:       BABA           Security ID:  01609W102                           

Meeting Date: OCT 13, 2016   Meeting Type: Annual                              

Record Date:  AUG 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Daniel Yong Zhang as Director     For       Against      Management

1.2   Elect Chee Hwa Tung as Director         For       For          Management

1.3   Elect Jerry Yang as Director            For       For          Management

1.4   Elect Wan Ling Martello as Director     For       For          Management

1.5   Elect Eric Xiandong Jing as Director    For       Against      Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

 

 

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ALLERGAN PLC                                                                    

 

Ticker:       AGN            Security ID:  G0177J108                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nesli Basgoz             For       For          Management

1b    Elect Director Paul M. Bisaro           For       For          Management

1c    Elect Director James H. Bloem           For       For          Management

1d    Elect Director Christopher W. Bodine    For       For          Management

1e    Elect Director Adriane M. Brown         For       For          Management

1f    Elect Director Christopher J. Coughlin  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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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ALLISON TRANSMISSION HOLDINGS, INC.                                            

 

Ticker:       ALSN           Security ID:  01973R101                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stan A. Askren           For       For          Management

1b    Elect Director Lawrence E. Dewey        For       For          Management

1c    Elect Director David C. Everitt         For       For          Management

1d    Elect Director Alvaro Garcia-Tunon      For       For          Management

1e    Elect Director William R. Harker        For       For          Management

1f    Elect Director Richard P. Lavin         For       For          Management

1g    Elect Director Thomas W. Rabaut         For       For          Management

1h    Elect Director Francis Raborn           For       For          Management

1i    Elect Director Richard V. Reynolds      For       For          Management

1j    Elect Director James A. Star            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                            

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                     

 

#     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 Jamie S. Gorelick        For       For          Management

1e    Elect Director Daniel P. Huttenlocher   For       For          Management

1f    Elect Director Judith A. McGrath        For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

1j    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

                                              Years                            

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Use of Criminal Background    Against   For          Shareholder

      Checks in Hiring                                                         

7     Include Sustainability as a             Against   For          Shareholder

      Performance Measure for Senior                                           

      Executive Compensation                                                   

8     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

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AMSURG CORP.                                                                   

 

Ticker:       AMSG           Security ID:  03232P405                           

Meeting Date: NOV 28, 2016   Meeting Type: Special                             

Record Date:  OCT 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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ANADARKO PETROLEUM CORPORATION                                                 

 

Ticker:       APC            Security ID:  032511107                           

Meeting Date: MAY 10, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Anthony R. Chase         For       For          Management

1b    Elect Director David E. Constable       For       For          Management

1c    Elect Director H. Paulett Eberhart      For       For          Management

1d    Elect Director Claire S. Farley         For       For          Management

1e    Elect Director Peter J. Fluor           For       For          Management

1f    Elect Director Richard L. George        For       For          Management

1g    Elect Director Joseph W. Gorder         For       For          Management

1h    Elect Director John R. Gordon           For       For          Management

1i    Elect Director Sean Gourley             For       For          Management

1j    Elect Director Mark C. McKinley         For       For          Management

1k    Elect Director Eric D. Mullins          For       For          Management

1l    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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

 

 

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APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 28, 2017   Meeting Type: Annual                              

Record Date:  DEC 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Bell               For       For          Management

1.2   Elect Director Tim Cook                 For       For          Management

1.3   Elect Director Al Gore                  For       For          Management

1.4   Elect Director Bob Iger                 For       For          Management

1.5   Elect Director Andrea Jung              For       For          Management

1.6   Elect Director Art Levinson             For       For          Management

1.7   Elect Director Ron Sugar                For       For          Management

1.8   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Disclose Charitable Contributions       Against   Against      Shareholder

6     Adopt Policy to Increase Diversity of   Against   For          Shareholder

      Senior Management and Board of                                           

      Directors                                                                

7     Proxy Access Amendments                 Against   For          Shareholder

8     Engage Outside Independent Experts for  Against   Against      Shareholder

      Compensation Reforms                                                     

9     Adopt Share Retention Policy For        Against   For          Shareholder

      Senior Executives                                                        

 

 

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AUTODESK, INC.                                                                 

 

Ticker:       ADSK           Security ID:  052769106                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carl Bass                For       For          Management

1b    Elect Director Crawford W. Beveridge    For       For          Management

1c    Elect Director Jeff Clarke              For       For          Management

1d    Elect Director Scott Ferguson           For       For          Management

1e    Elect Director Thomas Georgens          For       For          Management

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

1g    Elect Director Mary T. McDowell         For       For          Management

1h    Elect Director Lorrie M. Norrington     For       For          Management

1i    Elect Director Betsy Rafael             For       For          Management

1j    Elect Director Stacy J. Smith           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Amend Omnibus Stock Plan                For       For          Management

 

 

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BALL CORPORATION                                                               

 

Ticker:       BLL            Security ID:  058498106                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John A. Hayes            For       Withhold     Management

1.2   Elect Director George M. Smart          For       Withhold     Management

1.3   Elect Director Theodore M. Solso        For       Withhold     Management

1.4   Elect Director Stuart A. Taylor, II     For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  MAR 02, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sharon L. Allen          For       For          Management

1b    Elect Director Susan S. Bies            For       For          Management

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

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

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

1f    Elect Director Arnold W. Donald         For       For          Management

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Monica C. Lozano         For       For          Management

1i    Elect Director Thomas J. May            For       For          Management

1j    Elect Director Brian T. Moynihan        For       For          Management

1k    Elect Director Lionel L. Nowell, III    For       For          Management

1l    Elect Director Michael D. White         For       For          Management

1m    Elect Director Thomas D. Woods          For       For          Management

1n    Elect Director R. David Yost            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                                                                 

5     Amend the General Clawback Policy       Against   Against      Shareholder

6     Non-core banking operations             Against   Against      Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

8     Report on Gender Pay Gap                Against   For          Shareholder

 

 

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

 

BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director Willard Dere             For       For          Management

1.3   Elect Director Michael Grey             For       For          Management

1.4   Elect Director Elaine J. Heron          For       For          Management

1.5   Elect Director V. Bryan Lawlis          For       For          Management

1.6   Elect Director Alan J. Lewis            For       For          Management

1.7   Elect Director Richard A. Meier         For       For          Management

1.8   Elect Director David Pyott              For       For          Management

1.9   Elect Director Dennis J. Slamon         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

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

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Approve Omnibus Stock Plan              For       For          Management

6     Increase Authorized Common Stock        For       For          Management

 

 

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BOSTON SCIENTIFIC CORPORATION                                                  

 

Ticker:       BSX            Security ID:  101137107                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nelda J. Connors         For       For          Management

1b    Elect Director Charles J. Dockendorff   For       For          Management

1c    Elect Director Yoshiaki Fujimori        For       For          Management

1d    Elect Director Donna A. James           For       For          Management

1e    Elect Director Edward J. Ludwig         For       For          Management

1f    Elect Director Stephen P. MacMillan     For       For          Management

1g    Elect Director Michael F. Mahoney       For       For          Management

1h    Elect Director David J. Roux            For       For          Management

1i    Elect Director John E. Sununu           For       For          Management

1j    Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           

Meeting Date: MAY 02, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Peter J. Arduini         For       For          Management

1B    Elect Director Robert J. Bertolini      For       For          Management

1C    Elect Director Giovanni Caforio         For       For          Management

1D    Elect Director Matthew W. Emmens        For       For          Management

1E    Elect Director Laurie H. Glimcher       For       For          Management

1F    Elect Director Michael Grobstein        For       For          Management

1G    Elect Director Alan J. Lacy             For       For          Management

1H    Elect Director Dinesh C. Paliwal        For       For          Management

1I    Elect Director Theodore R. Samuels      For       For          Management

1J    Elect Director Gerald L. Storch         For       For          Management

1K    Elect Director Vicki L. Sato            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

7     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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BROADCOM LIMITED                                                               

 

Ticker:       AVGO           Security ID:  Y09827109                           

Meeting Date: APR 05, 2017   Meeting Type: Annual                              

Record Date:  FEB 08, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director James V. Diller          For       For          Management

1c    Elect Director Lewis C. Eggebrecht      For       For          Management

1d    Elect Director Kenneth Y. Hao           For       For          Management

1e    Elect Director Eddy W. Hartenstein      For       For          Management

1f    Elect Director Check Kian Low           For       For          Management

1g    Elect Director Donald Macleod           For       For          Management

1h    Elect Director Peter J. Marks           For       For          Management

1i    Elect Director Henry Samueli            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Approve Issuance of Shares with or      For       For          Management

      without Preemptive Rights                                                

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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CAVIUM, INC.                                                                   

 

Ticker:       CAVM           Security ID:  14964U108                           

Meeting Date: JUN 20, 2017   Meeting Type: Annual                              

Record Date:  APR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Edward H. Frank          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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CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 14, 2017   Meeting Type: Annual                              

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Mark J. Alles            For       For          Management

1.3   Elect Director Richard W. Barker        For       For          Management

1.4   Elect Director Michael W. Bonney        For       For          Management

1.5   Elect Director Michael D. Casey         For       Withhold     Management

1.6   Elect Director Carrie S. Cox            For       For          Management

1.7   Elect Director Michael A. Friedman      For       Withhold     Management

1.8   Elect Director Julia A. Haller          For       For          Management

1.9   Elect Director Gilla S. Kaplan          For       Withhold     Management

1.10  Elect Director James J. Loughlin        For       For          Management

1.11  Elect Director Ernest Mario             For       Withhold     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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

6     Provide For Confidential Running Vote   Against   Against      Shareholder

      Tallies On Executive Pay Matters                                         

 

 

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CENTENE CORPORATION                                                            

 

Ticker:       CNC            Security ID:  15135B101                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                               

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Michael F. Neidorff      For       For          Management

1B    Elect Director Robert K. Ditmore        For       For          Management

1C    Elect Director Richard A. Gephardt      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

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

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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CHARTER COMMUNICATIONS, INC.                                                   

 

Ticker:       CHTR           Security ID:  16119P108                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Lance Conn            For       For          Management

1b    Elect Director Kim C. Goodman           For       For          Management

1c    Elect Director Craig A. Jacobson        For       For          Management

1d    Elect Director Gregory B. Maffei        For       Against      Management

1e    Elect Director John C. Malone           For       Against      Management

1f    Elect Director John D. Markley, Jr.     For       For          Management

1g    Elect Director David C. Merritt         For       For          Management

1h    Elect Director Steven A. Miron          For       For          Management

1i    Elect Director Balan Nair               For       For          Management

1j    Elect Director Michael Newhouse         For       For          Management

1k    Elect Director Mauricio Ramos           For       For          Management

1l    Elect Director Thomas M. Rutledge       For       For          Management

1m    Elect Director Eric L. Zinterhofer      For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

                                              Years                            

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David M. Cordani         For       For          Management

1.2   Elect Director Eric J. Foss             For       For          Management

1.3   Elect Director Isaiah Harris, Jr.       For       For          Management

1.4   Elect Director Jane E. Henney           For       For          Management

1.5   Elect Director Roman Martinez, IV       For       For          Management

1.6   Elect Director Donna F. Zarcone         For       For          Management

1.7   Elect Director William D. Zollars       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

4     Amend Omnibus Stock Plan                For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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COACH, INC.                                                                    

 

Ticker:       COH            Security ID:  189754104                           

Meeting Date: NOV 10, 2016   Meeting Type: Annual                              

Record Date:  SEP 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Election Director David Denton          For       For          Management

1b    Election Director Andrea Guerra         For       For          Management

1c    Election Director Susan Kropf           For       For          Management

1d    Election Director Annabelle Yu Long     For       For          Management

1e    Election Director Victor Luis           For       For          Management

1f    Election Director Ivan Menezes          For       For          Management

1g    Election Director William Nuti          For       For          Management

1h    Election Director Stephanie Tilenius    For       For          Management

1i    Election Director Jide Zeitlin          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Create Feasibility Plan for Net-Zero    Against   For          Shareholder

      GHG Emissions                                                            

 

 

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COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Zein Abdalla             For       For          Management

1b    Elect Director Betsy S. Atkins          For       For          Management

1c    Elect Director Maureen Breakiron-Evans  For       For          Management

1d    Elect Director Jonathan Chadwick        For       For          Management

1e    Elect Director John M. Dineen           For       For          Management

1f    Elect Director Francisco D'Souza        For       For          Management

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

1h    Elect Director John E. Klein            For       For          Management

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

1j    Elect Director Michael Patsalos-Fox     For       For          Management

1k    Elect Director Robert E. Weissman       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Approve Omnibus Stock Plan              For       For          Management

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

6     Eliminate Supermajority Vote            For       For          Shareholder

      Requirement                                                              

7     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  MAR 16, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       For          Management

1.5   Elect Director Gerald L. Hassell        For       For          Management

1.6   Elect Director Jeffrey A. Honickman     For       For          Management

1.7   Elect Director Asuka Nakahara           For       For          Management

1.8   Elect Director David C. Novak           For       For          Management

1.9   Elect Director Brian L. Roberts         For       For          Management

1.10  Elect Director Johnathan A. Rodgers     For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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COSTCO WHOLESALE CORPORATION                                                   

 

Ticker:       COST           Security ID:  22160K105                           

Meeting Date: JAN 26, 2017   Meeting Type: Annual                              

Record Date:  NOV 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Susan L. Decker          For       For          Management

1.2   Elect Director Richard A. Galanti       For       For          Management

1.3   Elect Director John W. Meisenbach       For       For          Management

1.4   Elect Director Charles T. Munger        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  22822V101                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director P. Robert Bartolo        For       For          Management

1b    Elect Director Jay A. Brown             For       For          Management

1c    Elect Director Cindy Christy            For       For          Management

1d    Elect Director Ari Q. Fitzgerald        For       For          Management

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

1f    Elect Director Lee W. Hogan             For       For          Management

1g    Elect Director Edward C. Hutcheson, Jr. For       For          Management

1h    Elect Director J. Landis Martin         For       For          Management

1i    Elect Director Robert F. McKenzie       For       For          Management

1j    Elect Director Anthony J. Melone        For       For          Management

1k    Elect Director W. Benjamin Moreland     For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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DANAHER CORPORATION                                                            

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Ehrlich        For       Against      Management

1.2   Elect Director Linda Hefner Filler      For       For          Management

1.3   Elect Director Robert J. Hugin          For       For          Management

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

1.5   Elect Director Teri List-Stoll          For       Against      Management

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

1.7   Elect Director Mitchell P. Rales        For       For          Management

1.8   Elect Director Steven M. Rales          For       For          Management

1.9   Elect Director John T. Schwieters       For       Against      Management

1.10  Elect Director Alan G. Spoon            For       For          Management

1.11  Elect Director Raymond C. Stevens       For       For          Management

1.12  Elect Director Elias A. Zerhouni        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

7     Report on Goals to Reduce Greenhouse    Against   For          Shareholder

      Gas Emissions                                                            

 

 

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DELPHI AUTOMOTIVE PLC                                                          

 

Ticker:       DLPH           Security ID:  G27823106                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Director Joseph S. Cantie         For       For          Management

2     Elect Director Kevin P. Clark           For       For          Management

3     Elect Director Gary L. Cowger           For       For          Management

4     Elect Director Nicholas M. Donofrio     For       For          Management

5     Elect Director Mark P. Frissora         For       For          Management

6     Elect Director Rajiv L. Gupta           For       For          Management

7     Elect Director Sean O. Mahoney          For       For          Management

8     Elect Director Timothy M. Manganello    For       For          Management

9     Elect Director Ana G. Pinczuk           For       For          Management

10    Elect Director Thomas W. Sidlik         For       For          Management

11    Elect Director Bernd Wiedemann          For       For          Management

12    Elect Director Lawrence A. Zimmerman    For       For          Management

13    Ratify Ernst & Young LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

14    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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DEXCOM, INC.                                                                   

 

Ticker:       DXCM           Security ID:  252131107                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Collins          For       For          Management

1b    Elect Director Mark Foletta             For       For          Management

1c    Elect Director Eric J. Topol            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Amend Omnibus Stock Plan                For       For          Management

6     Increase Authorized Common Stock        For       For          Management

 

 

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E. I. DU PONT DE NEMOURS AND COMPANY                                           

 

Ticker:       DD             Security ID:  263534109                           

Meeting Date: JUL 20, 2016   Meeting Type: Special                             

Record Date:  JUN 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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EBAY INC.                                                                      

 

Ticker:       EBAY           Security ID:  278642103                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Fred D. Anderson, Jr.    For       For          Management

1b    Elect Director Edward W. Barnholt       For       For          Management

1c    Elect Director Anthony J. Bates         For       For          Management

1d    Elect Director Logan D. Green           For       For          Management

1e    Elect Director Bonnie S. Hammer         For       For          Management

1f    Elect Director Kathleen C. Mitic        For       For          Management

1g    Elect Director Pierre M. Omidyar        For       For          Management

1h    Elect Director Paul S. Pressler         For       For          Management

1i    Elect Director Robert H. Swan           For       For          Management

1j    Elect Director Thomas J. Tierney        For       For          Management

1k    Elect Director Perry M. Traquina        For       For          Management

1l    Elect Director Devin N. Wenig           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                                                                 

5     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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EDWARDS LIFESCIENCES CORPORATION                                               

 

Ticker:       EW             Security ID:  28176E108                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael A. Mussallem     For       For          Management

1b    Elect Director Kieran T. Gallahue       For       For          Management

1c    Elect Director Leslie S. Heisz          For       For          Management

1d    Elect Director William J. Link          For       For          Management

1e    Elect Director Steven R. Loranger       For       For          Management

1f    Elect Director Martha H. Marsh          For       For          Management

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

1h    Elect Director Nicholas J. Valeriani    For       For          Management

2     Advisory Vote on Say on Pay Frequency   One Year  One Year     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     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

ELECTRONIC ARTS INC.                                                           

 

Ticker:       EA             Security ID:  285512109                           

Meeting Date: JUL 28, 2016   Meeting Type: Annual                              

Record Date:  JUN 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leonard S. Coleman       For       For          Management

1b    Elect Director Jay C. Hoag              For       For          Management

1c    Elect Director Jeffrey T. Huber         For       For          Management

1d    Elect Director Vivek Paul               For       For          Management

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

1f    Elect Director Talbott Roche            For       For          Management

1g    Elect Director Richard A. Simonson      For       For          Management

1h    Elect Director Luis A. Ubinas           For       For          Management

1i    Elect Director Denise F. Warren         For       For          Management

1j    Elect Director Andrew Wilson            For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

ENVISION HEALTHCARE CORPORATION                                                

 

Ticker:       EVHC           Security ID:  29414D100                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 29, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Carol J. Burt            For       For          Management

1.2   Elect Director Christopher A. Holden    For       For          Management

1.3   Elect Director Cynthia S. Miller        For       For          Management

1.4   Elect Director Ronald A. Williams       For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                               

Record Date:  FEB 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janet F. Clark           For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director Robert P. Daniels        For       For          Management

1d    Elect Director James C. Day             For       For          Management

1e    Elect Director Donald F. Textor         For       For          Management

1f    Elect Director William R. Thomas        For       For          Management

1g    Elect Director Frank G. Wisner          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Increase Authorized Common Stock        For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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EQUINIX, INC.                                                                  

 

Ticker:       EQIX           Security ID:  29444U700                           

Meeting Date: MAY 31, 2017   Meeting Type: Annual                              

Record Date:  APR 05, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Thomas Bartlett          For       For          Management

1.2   Elect Director Nanci Caldwell           For       For          Management

1.3   Elect Director Gary Hromadko            For       For          Management

1.4   Elect Director John Hughes              For       For          Management

1.5   Elect Director Scott Kriens             For       For          Management

1.6   Elect Director William Luby             For       For          Management

1.7   Elect Director Irving Lyons, III        For       For          Management

1.8   Elect Director Christopher Paisley      For       For          Management

1.9   Elect Director Stephen Smith            For       For          Management

1.10  Elect Director Peter Van Camp           For       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     Re-approve Material Terms for           For       For          Management

      Long-Term Incentive Performance Awards                                   

5     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 01, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

#     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     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Report on Public Policy Issues          Against   For          Shareholder

      Associated with Fake News                                                

6     Gender Pay Gap                          Against   For          Shareholder

7     Require Independent Board Chairman      Against   For          Shareholder

 

 

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HALLIBURTON COMPANY                                                             

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Abdulaziz F. Al Khayyal  For       For          Management

1b    Elect Director William E. Albrecht      For       For          Management

1c    Elect Director Alan M. Bennett          For       For          Management

1d    Elect Director James R. Boyd            For       For          Management

1e    Elect Director Milton Carroll           For       For          Management

1f    Elect Director Nance K. Dicciani        For       For          Management

1g    Elect Director Murry S. Gerber          For       For          Management

1h    Elect Director Jose C. Grubisich        For       For          Management

1i    Elect Director David J. Lesar           For       For          Management

1j    Elect Director Robert A. Malone         For       For          Management

1k    Elect Director J. Landis Martin         For       For          Management

1l    Elect Director Jeffrey A. Miller        For       For          Management

1m    Elect Director Debra L. Reed            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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HANESBRANDS INC.                                                               

 

Ticker:       HBI            Security ID:  410345102                           

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  FEB 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerald W. Evans, Jr.     For       For          Management

1b    Elect Director Bobby J. Griffin         For       For          Management

1c    Elect Director James C. Johnson         For       For          Management

1d    Elect Director Jessica T. Mathews       For       For          Management

1e    Elect Director Franck J. Moison         For       For          Management

1f    Elect Director Robert F. Moran          For       For          Management

1g    Elect Director Ronald L. Nelson         For       For          Management

1h    Elect Director Richard A. Noll          For       For          Management

1i    Elect Director David V. Singer          For       For          Management

1j    Elect Director Ann E. Ziegler           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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HD SUPPLY HOLDINGS, INC.                                                       

 

Ticker:       HDS            Security ID:  40416M105                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kathleen J. Affeldt      For       For          Management

1.2   Elect Director Peter A. Dorsman         For       For          Management

1.3   Elect Director Peter A. Leav            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 24, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Darius Adamczyk          For       For          Management

1B    Elect Director William S. Ayer          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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Require Independent Board Chairman      Against   For          Shareholder

6     Political Lobbying Disclosure           Against   For          Shareholder

 

 

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HUMANA INC.                                                                    

 

Ticker:       HUM            Security ID:  444859102                           

Meeting Date: APR 20, 2017   Meeting Type: Annual                              

Record Date:  FEB 27, 2017                                                     

 

#     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                                         

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

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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INCYTE CORPORATION                                                             

 

Ticker:       INCY           Security ID:  45337C102                           

Meeting Date: MAY 26, 2017   Meeting Type: Annual                              

Record Date:  APR 07, 2017                                                     

 

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

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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INTERCONTINENTAL EXCHANGE, INC.                                                 

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: OCT 12, 2016   Meeting Type: Special                             

Record Date:  AUG 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       For          Management

 

 

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

 

INTERCONTINENTAL EXCHANGE, INC.                                                

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                              

Record Date:  MAR 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ann M. Cairns            For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management

1c    Elect Director Duriya M. Farooqui       For       For          Management

1d    Elect Director Jean-Marc Forneri        For       For          Management

1e    Elect Director The Right Hon. the Lord  For       For          Management

      Hague of Richmond                                                        

1f    Elect Director Fred W. Hatfield         For       For          Management

1g    Elect Director Thomas E. Noonan         For       For          Management

1h    Elect Director Frederic V. Salerno      For       For          Management

1i    Elect Director Jeffrey C. Sprecher      For       For          Management

1j    Elect Director Judith A. Sprieser       For       For          Management

1k    Elect Director Vincent Tese             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

4     Approve Omnibus Stock Plan              For       For          Management

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

6     Amend Articles                          For       For          Management

7     Amend Bylaws                            For       For          Management

8     Ratify Ernst & Young LLP as Auditors    For       For          Management

9     Report on Assessing Environmental,      Against   For          Shareholder

      Social and Governance Market Disclosure                                  

 

 

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JOHNSON CONTROLS INTERNATIONAL PLC                                             

 

Ticker:       JCI            Security ID:  G51502105                           

Meeting Date: MAR 08, 2017   Meeting Type: Annual                              

Record Date:  JAN 04, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director David P. Abney           For       For          Management

1b    Elect Director Natalie A. Black         For       For          Management

1c    Elect Director Michael E. Daniels       For       For          Management

1d    Elect Director Brian Duperreault        For       For          Management

1e    Elect Director Jeffrey A. Joerres       For       For          Management

1f    Elect Director Alex A. Molinaroli       For       For          Management

1g    Elect Director George R. Oliver         For       For          Management

1h    Elect Director Juan Pablo del Valle     For       For          Management

      Perochena                                                                

1i    Elect Director Jurgen Tinggren          For       For          Management

1j    Elect Director Mark Vergnano            For       For          Management

1k    Elect Director R. David Yost            For       For          Management

2a    Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

2b    Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

3     Authorize Market Purchases of Company   For       For          Management

      shares                                                                   

4     Determine Price Range for Reissuance    For       For          Management

      of Treasury Shares                                                        

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

7     Amend Omnibus Stock Plan                For       For          Management

8     Approve the Directors' Authority to     For       For          Management

      Allot Shares                                                              

9     Approve the Disapplication of           For       For          Management

      Statutory Pre-Emption Rights                                             

 

 

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JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 16, 2017   Meeting Type: Annual                               

Record Date:  MAR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Crandall C. Bowles       For       For          Management

1d    Elect Director Stephen B. Burke         For       For          Management

1e    Elect Director Todd A. Combs            For       For          Management

1f    Elect Director James S. Crown           For       For          Management

1g    Elect Director James Dimon              For       For          Management

1h    Elect Director Timothy P. Flynn         For       For          Management

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

1j    Elect Director Michael A. Neal          For       For          Management

1k    Elect Director Lee R. Raymond           For       For          Management

1l    Elect Director William C. Weldon        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

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

5     Require Independent Board Chairman      Against   For          Shareholder

6     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder

      to Pursue Government Service                                              

7     Clawback Amendment                      Against   Against      Shareholder

8     Report on Gender Pay Gap                Against   For          Shareholder

9     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

10    Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call a Special Meeting                                   

 

 

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KATE SPADE & COMPANY                                                           

 

Ticker:       KATE           Security ID:  485865109                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  MAY 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lawrence S. Benjamin     For       For          Management

1.2   Elect Director Raul J. Fernandez        For       For          Management

1.3   Elect Director Carsten Fischer          For       For          Management

1.4   Elect Director Kenneth B. Gilman        For       For          Management

1.5   Elect Director Nancy J. Karch           For       For          Management

1.6   Elect Director Kenneth P. Kopelman      For       For          Management

1.7   Elect Director Craig A. Leavitt         For       For          Management

1.8   Elect Director Deborah J. Lloyd         For       For          Management

1.9   Elect Director Douglas Mack             For       For          Management

1.10  Elect Director Jan Singer               For       For          Management

1.11  Elect Director Doreen A. Toben          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                                                                  

5     Amend Proxy Access Right                Against   For          Shareholder

 

 

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LAMAR ADVERTISING COMPANY                                                      

 

Ticker:       LAMR           Security ID:  512816109                           

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Maxwell Hamilton    For       For          Management

1.2   Elect Director John E. Koerner, III     For       For          Management

1.3   Elect Director Stephen P. Mumblow       For       For          Management

1.4   Elect Director Thomas V. Reifenheiser   For       For          Management

1.5   Elect Director Anna Reilly              For       For          Management

1.6   Elect Director Kevin P. Reilly, Jr.     For       For          Management

1.7   Elect Director Wendell Reilly           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

                                              Years                            

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LENDINGCLUB CORPORATION                                                        

 

Ticker:       LC             Security ID:  52603A109                            

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Scott Sanborn            For       For          Management

1.2   Elect Director Lawrence Summers         For       Withhold     Management

1.3   Elect Director Simon Williams           For       Withhold     Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

LEVEL 3 COMMUNICATIONS, INC.                                                   

 

Ticker:       LVLT           Security ID:  52729N308                           

Meeting Date: MAR 16, 2017   Meeting Type: Special                             

Record Date:  JAN 25, 2017                                                     

 

#     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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LEVEL 3 COMMUNICATIONS, INC.                                                   

 

Ticker:       LVLT           Security ID:  52729N308                            

Meeting Date: MAY 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 31, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James O. Ellis, Jr.      For       For          Management

1b    Elect Director Jeff K. Storey           For       For          Management

1c    Elect Director Kevin P. Chilton         For       For          Management

1d    Elect Director Steven T. Clontz         For       For          Management

1e    Elect Director Irene M. Esteves         For       For          Management

1f    Elect Director T. Michael Glenn         For       For          Management

1g    Elect Director Spencer B. Hays          For       For          Management

1h    Elect Director Michael J. Mahoney       For       For          Management

1i    Elect Director Kevin W. Mooney          For       For          Management

1j    Elect Director Peter Seah Lim Huat      For       For          Management

1k    Elect Director Peter Van Oppen          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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LINKEDIN CORPORATION                                                           

 

Ticker:       LNKD           Security ID:  53578A108                            

Meeting Date: AUG 19, 2016   Meeting Type: Special                             

Record Date:  JUL 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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LOCKHEED MARTIN CORPORATION                                                    

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 27, 2017   Meeting Type: Annual                              

Record Date:  FEB 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Daniel F. Akerson        For       For          Management

1b    Elect Director Nolan D. Archibald       For       Against      Management

1c    Elect Director Rosalind G. Brewer       For       Against      Management

1d    Elect Director David B. Burritt         For       For          Management

1e    Elect Director Bruce A. Carlson         For       Against      Management

1f    Elect Director James O. Ellis, Jr.      For       For          Management

1g    Elect Director Thomas J. Falk           For       Against      Management

1h    Elect Director Ilene S. Gordon          For       For          Management

1i    Elect Director Marillyn A. Hewson       For       For          Management

1j    Elect Director James M. Loy             For       For          Management

1k    Elect Director Joseph W. Ralston        For       For          Management

1l    Elect Director Anne Stevens             For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Adopt Holy Land Principles              Against   For          Shareholder

 

 

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MARRIOTT INTERNATIONAL, INC.                                                   

 

Ticker:       MAR            Security ID:  571903202                           

Meeting Date: MAY 05, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Bruce W. Duncan          For       For          Management

1.4   Elect Director Deborah Marriott         For       For          Management

      Harrison                                                                 

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

      Henderson                                                                

1.6   Elect Director Eric Hippeau             For       For          Management

1.7   Elect Director Lawrence W. Kellner      For       For          Management

1.8   Elect Director Debra L. Lee             For       For          Management

1.9   Elect Director Aylwin B. Lewis          For       For          Management

1.10  Elect Director George Munoz             For       For          Management

1.11  Elect Director Steven S. Reinemund      For       For          Management

1.12  Elect Director W. Mitt Romney           For       For          Management

1.13  Elect Director Susan C. Schwab          For       For          Management

1.14  Elect Director Arne M. Sorenson         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Adopt Holy Land Principles              Against   For          Shareholder

 

 

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MATCH GROUP, INC.                                                              

 

Ticker:       MTCH           Security ID:  57665R106                           

Meeting Date: MAY 19, 2017   Meeting Type: Annual                              

Record Date:  APR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory R. Blatt         For       Withhold     Management

1.2   Elect Director Sonali De Rycker         For       Withhold     Management

1.3   Elect Director  Joseph Levin            For       Withhold     Management

1.4   Elect Director  Ann L. McDaniel         For       Withhold     Management

1.5   Elect Director Thomas J. McInerney      For       Withhold     Management

1.6   Elect Director Glenn H. Schiffman       For       Withhold     Management

1.7   Elect Director Pamela S. Seymon         For       Withhold     Management

1.8   Elect Director Alan G. Spoon            For       Withhold     Management

1.9   Elect Director Mark Stein               For       Withhold     Management

1.10  Elect Director Gregg Winiarski          For       Withhold     Management

1.11  Elect Director Sam Yagan                For       Withhold     Management

2     Approve Omnibus Stock Plan              For       Against      Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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MEDTRONIC PLC                                                                  

 

Ticker:       MDT            Security ID:  G5960L103                           

Meeting Date: DEC 09, 2016   Meeting Type: Annual                              

Record Date:  OCT 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Craig Arnold             For       For          Management

1c    Elect Director Scott C. Donnelly        For       For          Management

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

1e    Elect Director Omar Ishrak              For       For          Management

1f    Elect Director Shirley Ann Jackson      For       For          Management

1g    Elect Director Michael O. Leavitt       For       For          Management

1h    Elect Director James T. Lenehan         For       For          Management

1i    Elect Director Elizabeth G. Nabel       For       For          Management

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

1k    Elect Director Kendall J. Powell        For       For          Management

1l    Elect Director Robert C. Pozen          For       For          Management

1m    Elect Director Preetha Reddy            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Proxy Access Right              For       For          Management

5a    Amend Articles of Association           For       For          Management

5b    Amend Memorandum of Association         For       For          Management

6     Amend Articles to Clarify the Board's   For       For          Management

      Sole Authority to Determine its Size                                     

      Within the Fixed Limits                                                  

 

 

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MICROSEMI CORPORATION                                                          

 

Ticker:       MSCC           Security ID:  595137100                           

Meeting Date: FEB 14, 2017   Meeting Type: Annual                              

Record Date:  DEC 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James J. Peterson        For       For          Management

1.2   Elect Director Dennis R. Leibel         For       For          Management

1.3   Elect Director Kimberly E. Alexy        For       For          Management

1.4   Elect Director Thomas R. Anderson       For       For          Management

1.5   Elect Director William E. Bendush       For       For          Management

1.6   Elect Director Paul F. Folino           For       For          Management

1.7   Elect Director William L. Healey        For       For          Management

1.8   Elect Director Matthew E. Massengill    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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MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: NOV 30, 2016   Meeting Type: Annual                              

Record Date:  SEP 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

1.3   Elect Director G. Mason Morfit          For       For          Management

1.4   Elect Director Satya Nadella            For       For          Management

1.5   Elect Director Charles H. Noski         For       For          Management

1.6   Elect Director Helmut Panke             For       For          Management

1.7   Elect Director Sandra E. Peterson       For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

1.10  Elect Director John W. Thompson         For       For          Management

1.11  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Amend Right to Call Special Meeting     For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Proxy Access                            Against   For          Shareholder

 

 

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MOLSON COORS BREWING COMPANY                                                   

 

Ticker:       TAP            Security ID:  60871R209                           

Meeting Date: MAY 17, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger G. Eaton           For       For          Management

1.2   Elect Director Charles M. Herington     For       For          Management

1.3   Elect Director H. Sanford Riley         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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MONSTER BEVERAGE CORPORATION                                                   

 

Ticker:       MNST           Security ID:  61174X109                           

Meeting Date: OCT 11, 2016   Meeting Type: Special                             

Record Date:  AUG 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Stock        For       Against      Management

 

 

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MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 22, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Erskine B. Bowles        For       For          Management

1b    Elect Director Alistair Darling         For       For          Management

1c    Elect Director Thomas H. Glocer         For       For          Management

1d    Elect Director James P. Gorman          For       For          Management

1e    Elect Director Robert H. Herz           For       For          Management

1f    Elect Director Nobuyuki Hirano          For       For          Management

1g    Elect Director Klaus Kleinfeld          For       For          Management

1h    Elect Director Jami Miscik              For       For          Management

1i    Elect Director Dennis M. Nally          For       For          Management

1j    Elect Director Hutham S. Olayan         For       For          Management

1k    Elect Director James W. Owens           For       For          Management

1l    Elect Director Ryosuke Tamakoshi        For       For          Management

1m    Elect Director Perry M. Traquina        For       For          Management

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

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Amend Omnibus Stock Plan                For       Against      Management

6     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

7     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

8     Prohibit Accelerated Vesting of Awards  Against   For          Shareholder

      to Pursue Government Service                                             

 

 

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NETFLIX, INC.                                                                  

 

Ticker:       NFLX           Security ID:  64110L106                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Reed Hastings            For       Withhold     Management

1.2   Elect Director Jay C. Hoag              For       Withhold     Management

1.3   Elect Director A. George (Skip) Battle  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                                         

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

5     Adopt Proxy Access Right                Against   For          Shareholder

6     Report on Sustainability                Against   For          Shareholder

7     Report on Feasibility of Net-Zero GHG   Against   For          Shareholder

      Emissions                                                                

8     Declassify the Board of Directors       Against   For          Shareholder

9     Adopt Simple Majority Vote              Against   For          Shareholder

10    Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

 

 

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NEWELL BRANDS INC.                                                             

 

Ticker:       NWL            Security ID:  651229106                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Thomas E. Clarke         For       For          Management

1c    Elect Director Kevin C. Conroy          For       For          Management

1d    Elect Director Scott S. Cowen           For       For          Management

1e    Elect Director Michael T. Cowhig        For       For          Management

1f    Elect Director Domenico De Sole         For       For          Management

1g    Elect Director Martin E. Franklin       For       For          Management

1h    Elect Director Ros L'Esperance          For       For          Management

1i    Elect Director Michael B. Polk          For       For          Management

1j    Elect Director Steven J. Strobel        For       For          Management

1k    Elect Director Michael A. Todman        For       For          Management

1l    Elect Director Raymond G. Viault        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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NVIDIA CORPORATION                                                             

 

Ticker:       NVDA           Security ID:  67066G104                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 24, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert K. Burgess        For       For          Management

1b    Elect Director Tench Coxe               For       For          Management

1c    Elect Director Persis S. Drell          For       For          Management

1d    Elect Director James C. Gaither         For       For          Management

1e    Elect Director Jen-Hsun Huang           For       For          Management

1f    Elect Director Dawn Hudson              For       For          Management

1g    Elect Director Harvey C. Jones          For       For          Management

1h    Elect Director Michael G. McCaffery     For       For          Management

1i    Elect Director William J. Miller        For       For          Management

1j    Elect Director Mark L. Perry            For       For          Management

1k    Elect Director A. Brooke Seawell        For       For          Management

1l    Elect Director Mark A. Stevens          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: JAN 27, 2017   Meeting Type: Special                             

Record Date:  DEC 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss Offer by Qualcomm               None      None         Management

3a    Elect Steve Mollenkopf as Executive     For       For          Management

      Director                                                                 

3b    Elect Derek K Aberle as Non-Executive   For       For          Management

      Director                                                                  

3c    Elect George S Davis as Non-Executive   For       For          Management

      Director                                                                 

3d    Elect Donald J Rosenberg as             For       For          Management

      Non-Executive Director                                                   

3e    Elect Brian Modoff as Non-Executive     For       For          Management

      Director                                                                  

4     Approve Discharge of Board of Directors For       For          Management

5a    Approve Asset Sale Re: Offer by         For       For          Management

      Qualcomm                                                                  

5b    Approve Dissolution of NXP              For       For          Management

6a    Amend Article Post-Acceptance Re:       For       For          Management

      Offer by Qualcomm                                                        

6b    Amend Articles Post-Delisting Re:       For       For          Management

      Offer by Qualcomm                                                        

 

 

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

 

PALO ALTO NETWORKS, INC.                                                       

 

Ticker:       PANW           Security ID:  697435105                           

Meeting Date: DEC 08, 2016   Meeting Type: Annual                              

Record Date:  OCT 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark D. McLaughlin       For       For          Management

1b    Elect Director Asheem Chandna           For       For          Management

1c    Elect Director James J. Goetz           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                                         

 

 

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

 

PEPSICO, INC.                                                                   

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shona L. Brown           For       For          Management

1b    Elect Director George W. Buckley        For       For          Management

1c    Elect Director Cesar Conde              For       For          Management

1d    Elect Director Ian M. Cook              For       For          Management

1e    Elect Director Dina Dublon              For       For          Management

1f    Elect Director Rona A. Fairhead         For       For          Management

1g    Elect Director Richard W. Fisher        For       For          Management

1h    Elect Director William R. Johnson       For       For          Management

1i    Elect Director Indra K. Nooyi           For       For          Management

1j    Elect Director David C. Page            For       For          Management

1k    Elect Director Robert C. Pohlad         For       For          Management

1l    Elect Director Daniel Vasella           For       For          Management

1m    Elect Director Darren Walker            For       For          Management

1n    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Report on Plans to Minimize             Against   For          Shareholder

      Pesticides' Impact on Pollinators                                        

6     Adopt Holy Land Principles              Against   For          Shareholder

 

 

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PHILIP MORRIS INTERNATIONAL INC.                                               

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 03, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Andre Calantzopoulos     For       For          Management

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director Massimo Ferragamo        For       For          Management

1.5   Elect Director Werner Geissler          For       For          Management

1.6   Elect Director Jennifer Li              For       For          Management

1.7   Elect Director Jun Makihara             For       For          Management

1.8   Elect Director Sergio Marchionne        For       Against      Management

1.9   Elect Director Kalpana Morparia         For       For          Management

1.10  Elect Director Lucio A. Noto            For       For          Management

1.11  Elect Director Frederik Paulsen         For       For          Management

1.12  Elect Director Robert B. Polet          For       For          Management

1.13  Elect Director Stephen M. Wolf          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Approve Restricted Stock Plan           For       For          Management

5     Approve Non-Employee Director           For       For          Management

      Restricted Stock Plan                                                    

6     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                 

7     Establish a Board Committee on Human    Against   For          Shareholder

      Rights                                                                    

8     Participate in OECD Mediation for       Against   For          Shareholder

      Human Rights Violations                                                  

 

 

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

 

PINNACLE FOODS INC.                                                            

 

Ticker:       PF             Security ID:  72348P104                           

Meeting Date: MAY 23, 2017   Meeting Type: Annual                              

Record Date:  MAR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jane Nielsen             For       For          Management

1.2   Elect Director Muktesh Pant             For       For          Management

1.3   Elect Director Raymond Silcock          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

PIONEER NATURAL RESOURCES COMPANY                                              

 

Ticker:       PXD            Security ID:  723787107                            

Meeting Date: MAY 18, 2017   Meeting Type: Annual                              

Record Date:  MAR 23, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Edison C. Buchanan       For       For          Management

1.2   Elect Director Andrew F. Cates          For       For          Management

1.3   Elect Director Timothy L. Dove          For       For          Management

1.4   Elect Director Phillip A. Gobe          For       For          Management

1.5   Elect Director Larry R. Grillot         For       For          Management

1.6   Elect Director Stacy P. Methvin         For       For          Management

1.7   Elect Director Royce W. Mitchell        For       For          Management

1.8   Elect Director Frank A. Risch           For       For          Management

1.9   Elect Director Scott D. Sheffield       For       For          Management

1.10  Elect Director Mona K. Sutphen          For       For          Management

1.11  Elect Director J. Kenneth Thompson      For       For          Management

1.12  Elect Director Phoebe A. Wood           For       For          Management

1.13  Elect Director Michael D. Wortley       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

5     Report on Annual Sustainability         Against   For          Shareholder

 

 

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

 

PVH CORP.                                                                      

 

Ticker:       PVH            Security ID:  693656100                           

Meeting Date: JUN 15, 2017   Meeting Type: Annual                               

Record Date:  APR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mary Baglivo             For       For          Management

1b    Elect Director Brent Callinicos         For       For          Management

1c    Elect Director Emanuel Chirico          For       For          Management

1d    Elect Director Juan R. Figuereo         For       For          Management

1e    Elect Director Joseph B. Fuller         For       For          Management

1f    Elect Director V. James Marino          For       For          Management

1g    Elect Director G. Penny McIntyre        For       For          Management

1h    Elect Director Amy McPherson            For       For          Management

1i    Elect Director Henry Nasella            For       For          Management

1j    Elect Director Edward R. Rosenfeld      For       For          Management

1k    Elect Director Craig Rydin              For       For          Management

1l    Elect Director Amanda Sourry            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

QUALCOMM INCORPORATED                                                          

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 07, 2017   Meeting Type: Annual                               

Record Date:  JAN 09, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       For          Management

1b    Elect Director Jeffrey W. Henderson     For       For          Management

1c    Elect Director Thomas W. Horton         For       For          Management

1d    Elect Director Paul E. Jacobs           For       For          Management

1e    Elect Director Ann M. Livermore         For       For          Management

1f    Elect Director Harish Manwani           For       For          Management

1g    Elect Director Mark D. McLaughlin       For       For          Management

1h    Elect Director Steve Mollenkopf         For       For          Management

1i    Elect Director Clark T. "Sandy" Randt,  For       For          Management

      Jr.                                                                      

1j    Elect Director Francisco Ros            For       For          Management

1k    Elect Director Anthony J. Vinciquerra   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access Amendments                 Against   For          Shareholder

 

 

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

 

RED HAT, INC.                                                                  

 

Ticker:       RHT            Security ID:  756577102                            

Meeting Date: AUG 11, 2016   Meeting Type: Annual                              

Record Date:  JUN 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sohaib  Abbasi           For       For          Management

1.2   Elect Director W. Steve Albrecht        For       For          Management

1.3   Elect Director Charlene  T. Begley      For       For          Management

1.4   Elect Director Jeffrey  J. Clarke -     None      None         Management

      Withdrawn Resolution                                                     

1.5   Elect Director Narendra K. Gupta        For       For          Management

1.6   Elect Director Kimberly L. Hammonds     For       For          Management

1.7   Elect Director William S. Kaiser        For       For          Management

1.8   Elect Director Donald H. Livingstone    For       For          Management

1.9   Elect Director H. Hugh Shelton          For       For          Management

1.10  Elect Director James M. Whitehurst      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

S&P GLOBAL INC.                                                                

 

Ticker:       SPGI           Security ID:  78409V104                           

Meeting Date: APR 26, 2017   Meeting Type: Annual                               

Record Date:  MAR 06, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marco Alvera             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 Stephanie C. Hill        For       For          Management

1.5   Elect Director Rebecca Jacoby           For       For          Management

1.6   Elect Director Monique F. Leroux        For       For          Management

1.7   Elect Director Maria R. Morris          For       For          Management

1.8   Elect Director Douglas L. Peterson      For       For          Management

1.9   Elect Director Michael Rake             For       For          Management

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

1.11  Elect Director Kurt L. Schmoke          For       For          Management

1.12  Elect Director Richard E. Thornburgh    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                               

Record Date:  APR 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc Benioff             For       For          Management

1b    Elect Director Keith Block              For       For          Management

1c    Elect Director Craig Conway             For       For          Management

1d    Elect Director Alan Hassenfeld          For       For          Management

1e    Elect Director Neelie Kroes             For       For          Management

1f    Elect Director Colin Powell             For       For          Management

1g    Elect Director Sanford Robertson        For       For          Management

1h    Elect Director John V. Roos             For       For          Management

1i    Elect Director Robin Washington         For       For          Management

1j    Elect Director Maynard Webb             For       For          Management

1k    Elect Director Susan 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       For          Management

      Executive Officers' Compensation                                          

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

7     Shareholders May Call Special Meeting   Against   For          Shareholder

 

 

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SERVICENOW, INC.                                                               

 

Ticker:       NOW            Security ID:  81762P102                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                               

Record Date:  APR 18, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John J. Donahoe          For       For          Management

1b    Elect Director Charles H. Giancarlo     For       For          Management

1c    Elect Director Anita M. Sands           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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STARBUCKS CORPORATION                                                          

 

Ticker:       SBUX           Security ID:  855244109                           

Meeting Date: MAR 22, 2017   Meeting Type: Annual                              

Record Date:  JAN 12, 2017                                                     

 

#     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 Rosalind Brewer          For       For          Management

1d    Elect Director Mary N. Dillon           For       For          Management

1e    Elect Director Robert M. Gates          For       For          Management

1f    Elect Director Mellody Hobson           For       For          Management

1g    Elect Director Kevin R. Johnson         For       For          Management

1h    Elect Director Jorgen Vig Knudstorp     For       For          Management

1i    Elect Director Satya Nadella            For       For          Management

1j    Elect Director Joshua Cooper Ramo       For       For          Management

1k    Elect Director Clara Shih               For       For          Management

1l    Elect Director Javier G. Teruel         For       For          Management

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

1n    Elect Director Craig E. Weatherup       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                                                                 

5     Amend Proxy Access Right                Against   For          Shareholder

 

 

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STERIS PLC                                                                     

 

Ticker:       STE            Security ID:  G84720104                           

Meeting Date: AUG 02, 2016   Meeting Type: Annual                              

Record Date:  MAY 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard C. Breeden       For       For          Management

1b    Elect Director Cynthia L. Feldmann      For       For          Management

1c    Elect Director Jacqueline B. Kosecoff   For       For          Management

1d    Elect Director David B. Lewis           For       For          Management

1e    Elect Director Sir Duncan K. Nichol     For       For          Management

1f    Elect Director Walter M Rosebrough, Jr. For       For          Management

1g    Elect Director Mohsen M. Sohi           For       For          Management

1h    Elect Director Richard M. Steeves       For       For          Management

1i    Elect Director John P. Wareham          For       For          Management

1j    Elect Director Loyal W. Wilson          For       For          Management

1k    Elect Director Michael B. Wood          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Appoint Ernst & Young LLP as U.K.       For       Against      Management

      Statutory Auditors                                                       

4     Authorize Board to Fix Remuneration of  For       Against      Management

      Ernst & Young as External Auditor                                        

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

7     Approve the Directors' Remuneration     For       For          Management

      Policy                                                                    

8     Approve Executive Incentive Bonus Plan  For       For          Management

9     Amend Omnibus Stock Plan                For       Against      Management

10    Authorize Share Repurchase Program      For       For          Management

11    Authorize to Make an Off-Market         For       For          Management

      Purchase                                                                 

12    Amend Articles of Association Relating  For       For          Management

      to Business Combinations                                                 

13    Ratify and Confirm Payment of March     For       For          Management

      29, 2016 Interim Dividend                                                 

 

 

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T-MOBILE US, INC.                                                              

 

Ticker:       TMUS           Security ID:  872590104                           

Meeting Date: JUN 13, 2017   Meeting Type: Annual                              

Record Date:  APR 17, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director W. Michael Barnes        For       Withhold     Management

1.2   Elect Director Thomas Dannenfeldt       For       Withhold     Management

1.3   Elect Director Srikant M. Datar         For       Withhold     Management

1.4   Elect Director Lawrence H. Guffey       For       Withhold     Management

1.5   Elect Director Timotheus Hottges        For       Withhold     Management

1.6   Elect Director Bruno Jacobfeuerborn     For       Withhold     Management

1.7   Elect Director Raphael Kubler           For       Withhold     Management

1.8   Elect Director Thorsten Langheim        For       Withhold     Management

1.9   Elect Director John J. Legere           For       Withhold     Management

1.10  Elect Director Teresa A. Taylor         For       Withhold     Management

1.11  Elect Director Kelvin R. Westbrook      For       Withhold     Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

                                              Years                            

5     Adopt Proxy Access Right                Against   For          Shareholder

6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

7     Clawback of Incentive Payments          Against   For          Shareholder

 

 

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TESARO, INC.                                                                   

 

Ticker:       TSRO           Security ID:  881569107                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 14, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leon O. Moulder, Jr.     For       For          Management

1b    Elect Director Mary Lynne Hedley        For       For          Management

1c    Elect Director David M. Mott            For       For          Management

1d    Elect Director Lawrence M. Alleva       For       For          Management

1e    Elect Director James O. Armitage        For       For          Management

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

      Jr.                                                                      

1g    Elect Director Garry A. Nicholson       For       For          Management

1h    Elect Director Arnold L. Oronsky        For       For          Management

1i    Elect Director Kavita Patel             For       For          Management

1j    Elect Director Beth Seidenberg          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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THE HOME DEPOT, INC.                                                           

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 18, 2017   Meeting Type: Annual                               

Record Date:  MAR 20, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerard J. Arpey          For       For          Management

1b    Elect Director Ari Bousbib              For       For          Management

1c    Elect Director Jeffery H. Boyd          For       For          Management

1d    Elect Director Gregory D. Brenneman     For       For          Management

1e    Elect Director J. Frank Brown           For       For          Management

1f    Elect Director Albert P. Carey          For       For          Management

1g    Elect Director Armando Codina           For       For          Management

1h    Elect Director Helena B. Foulkes        For       For          Management

1i    Elect Director Linda R. Gooden          For       For          Management

1j    Elect Director Wayne M. Hewett          For       For          Management

1k    Elect Director Karen L. Katen           For       For          Management

1l    Elect Director Craig A. Menear          For       For          Management

1m    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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

5     Prepare Employment Diversity Report     Against   For          Shareholder

      and Report on Diversity Policies                                         

6     Adopt Proxy Statement Reporting on      Against   For          Shareholder

      Political Contributions and Advisory                                     

      Vote                                                                     

7     Amend Articles/Bylaws/Charter - Call    Against   For          Shareholder

      Special Meetings                                                         

 

 

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THE KRAFT HEINZ COMPANY                                                        

 

Ticker:       KHC            Security ID:  500754106                           

Meeting Date: APR 19, 2017   Meeting Type: Annual                              

Record Date:  FEB 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory E. Abel          For       For          Management

1b    Elect Director Alexandre Behring        For       For          Management

1c    Elect Director Warren E. Buffett        For       For          Management

1d    Elect Director John T. Cahill           For       For          Management

1e    Elect Director Tracy Britt Cool         For       For          Management

1f    Elect Director Feroz Dewan              For       For          Management

1g    Elect Director Jeanne P. Jackson        For       For          Management

1h    Elect Director Jorge Paulo Lemann       For       For          Management

1i    Elect Director Mackey J. McDonald       For       For          Management

1j    Elect Director John C. Pope             For       For          Management

1k    Elect Director Marcel Herrmann Telles   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 Sustainability                Against   For          Shareholder

5     Assess Environmental Impact of          Against   For          Shareholder

      Non-Recyclable Packaging                                                  

6     Report on Supply Chain Impact on        Against   For          Shareholder

      Deforestation                                                            

 

 

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THE SHERWIN-WILLIAMS COMPANY                                                   

 

Ticker:       SHW            Security ID:  824348106                           

Meeting Date: APR 19, 2017   Meeting Type: Annual                              

Record Date:  FEB 21, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arthur F. Anton          For       For          Management

1.2   Elect Director David F. Hodnik          For       For          Management

1.3   Elect Director Thomas G. Kadien -       None      None         Management

      Withdrawn                                                                

1.4   Elect Director Richard J. Kramer        For       For          Management

1.5   Elect Director Susan J. Kropf           For       For          Management

1.6   Elect Director John G. Morikis          For       For          Management

1.7   Elect Director Christine A. Poon        For       For          Management

1.8   Elect Director John M. Stropki          For       For          Management

1.9   Elect Director Michael H. Thaman        For       For          Management

1.10  Elect Director Matthew Thornton, III    For       For          Management

1.11  Elect Director Steven H. Wunning        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

6     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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THE TJX COMPANIES, INC.                                                        

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 06, 2017   Meeting Type: Annual                              

Record Date:  APR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zein Abdalla             For       For          Management

1.2   Elect Director Jose B. Alvarez          For       For          Management

1.3   Elect Director Alan M. Bennett          For       For          Management

1.4   Elect Director David T. Ching           For       For          Management

1.5   Elect Director Ernie Herrman            For       For          Management

1.6   Elect Director Michael F. Hines         For       For          Management

1.7   Elect Director Amy B. Lane              For       For          Management

1.8   Elect Director Carol Meyrowitz          For       For          Management

1.9   Elect Director Jackwyn L. Nemerov       For       For          Management

1.10  Elect Director John F. O'Brien          For       For          Management

1.11  Elect Director Willow B. Shire          For       For          Management

2     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

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

7     Include Diversity as a Performance      Against   For          Shareholder

      Metric                                                                   

8     Report on Pay Disparity                 Against   For          Shareholder

9     Report on Gender, Race, or Ethnicity    Against   For          Shareholder

      Pay Gap                                                                  

10    Report on Net-Zero Greenhouse Gas       Against   For          Shareholder

      Emissions                                                                

 

 

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THE WHITEWAVE FOODS COMPANY                                                    

 

Ticker:       WWAV           Security ID:  966244105                           

Meeting Date: OCT 04, 2016   Meeting Type: Special                             

Record Date:  AUG 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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TIME WARNER INC.                                                               

 

Ticker:       TWX            Security ID:  887317303                           

Meeting Date: FEB 15, 2017   Meeting Type: Special                             

Record Date:  JAN 03, 2017                                                     

 

#     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

 

 

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

 

TIME WARNER INC.                                                               

 

Ticker:       TWX            Security ID:  887317303                           

Meeting Date: JUN 15, 2017   Meeting Type: Annual                              

Record Date:  APR 19, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director William P. Barr          For       For          Management

1b    Elect Director Jeffrey L. Bewkes        For       For          Management

1c    Elect Director Robert C. Clark          For       For          Management

1d    Elect Director Mathias Dopfner          For       For          Management

1e    Elect Director Jessica P. Einhorn       For       For          Management

1f    Elect Director Carlos M. Gutierrez      For       For          Management

1g    Elect Director Fred Hassan              For       For          Management

1h    Elect Director Paul D. Wachter          For       For          Management

1i    Elect Director Deborah C. Wright        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

 

 

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TYCO INTERNATIONAL PLC                                                         

 

Ticker:       TYC            Security ID:  G91442106                           

Meeting Date: AUG 17, 2016   Meeting Type: Special                             

Record Date:  JUN 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles Re: Memorandum of        For       For          Management

      Association                                                              

2     Amend Articles Re: Tyco Governing       For       For          Management

      Documents Proposals                                                      

3     Approve Stock Consolidation             For       For          Management

4     Increase Authorized Common Stock        For       For          Management

5     Issue Shares in Connection with the     For       For          Management

      Merger                                                                   

6     Change Company Name to Johnson          For       For          Management

      Controls International plc                                               

7     Increase Authorized Preferred and       For       For          Management

      Common Stock                                                              

8     Approve the Directors' Authority to     For       For          Management

      Allot Shares                                                             

9     Approve the Disapplication of           For       For          Management

      Statutory Pre-Emption Rights                                             

10    Approve the Renominalization of Tyco    For       For          Management

      Ordinary Shares                                                          

11    Approve the Creation of Distributable   For       For          Management

      Reserves                                                                 

 

 

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UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 10, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andrew H. Card, Jr.      For       For          Management

1b    Elect Director Erroll B. Davis, Jr.     For       For          Management

1c    Elect Director David B. Dillon          For       For          Management

1d    Elect Director Lance M. Fritz           For       For          Management

1e    Elect Director Deborah C. Hopkins       For       For          Management

1f    Elect Director Jane H. Lute             For       For          Management

1g    Elect Director Michael R. McCarthy      For       For          Management

1h    Elect Director Michael W. McConnell     For       For          Management

1i    Elect Director Thomas F. McLarty, III   For       For          Management

1j    Elect Director Steven R. Rogel          For       For          Management

1k    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       Against      Management

      Executive Officers' Compensation                                         

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

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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UNITED RENTALS, INC.                                                           

 

Ticker:       URI            Security ID:  911363109                           

Meeting Date: MAY 04, 2017   Meeting Type: Annual                              

Record Date:  MAR 07, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jenne K. Britell         For       For          Management

1.2   Elect Director Jose B. Alvarez          For       For          Management

1.3   Elect Director Bobby J. Griffin         For       For          Management

1.4   Elect Director Michael J. Kneeland      For       For          Management

1.5   Elect Director Singleton B. McAllister  For       For          Management

1.6   Elect Director Jason D. Papastavrou     For       For          Management

1.7   Elect Director Filippo Passerini        For       For          Management

1.8   Elect Director Donald C. Roof           For       For          Management

1.9   Elect Director Shiv Singh               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

5     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

6     Shareholders May Call Special Meetings  Against   For          Shareholder

7     Amend Right to Call Special Meeting     For       For          Management

 

 

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UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 05, 2017   Meeting Type: Annual                              

Record Date:  APR 11, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Richard T. Burke         For       For          Management

1c    Elect Director Timothy P. Flynn         For       For          Management

1d    Elect Director Stephen J. Hemsley       For       For          Management

1e    Elect Director Michele J. Hooper        For       For          Management

1f    Elect Director Rodger A. Lawson         For       For          Management

1g    Elect Director Glenn M. Renwick         For       For          Management

1h    Elect Director Kenneth I. Shine         For       For          Management

1i    Elect Director Gail R. Wilensky         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                                                                 

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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

 

VERTEX PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       VRTX           Security ID:  92532F100                           

Meeting Date: JUN 08, 2017   Meeting Type: Annual                              

Record Date:  APR 12, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alan Garber              For       For          Management

1.2   Elect Director Margaret G. McGlynn      For       For          Management

1.3   Elect Director William D. Young         For       For          Management

2     Declassify the Board of Directors       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     Advisory Vote on Say on Pay Frequency   One Year  One Year     Management

7     Eliminate Supermajority Vote            Against   For          Shareholder

      Requirement                                                              

8     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: JAN 31, 2017   Meeting Type: Annual                               

Record Date:  DEC 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                       

1d    Elect Director Gary A. Hoffman          For       For          Management

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

1f    Elect Director Robert W. Matschullat    For       For          Management

1g    Elect Director Suzanne Nora Johnson     For       For          Management

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

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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

VULCAN MATERIALS COMPANY                                                       

 

Ticker:       VMC            Security ID:  929160109                           

Meeting Date: MAY 12, 2017   Meeting Type: Annual                              

Record Date:  MAR 15, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director O. B. Grayson Hall, Jr.  For       For          Management

1b    Elect Director James T. Prokopanko      For       For          Management

1c    Elect Director David P. Steiner         For       For          Management

1d    Elect Director Kathleen Wilson-Thompson 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                                                                 

 

 

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

 

W. R. GRACE & CO.                                                              

 

Ticker:       GRA            Security ID:  38388F108                           

Meeting Date: MAY 09, 2017   Meeting Type: Annual                              

Record Date:  MAR 13, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director H. Furlong Baldwin       For       For          Management

1.2   Elect Director Alfred E. Festa          For       For          Management

1.3   Elect Director Christopher J. Steffen   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                            

Meeting Date: APR 25, 2017   Meeting Type: Annual                              

Record Date:  MAR 01, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director John S. Chen             For       Against      Management

1c    Elect Director Lloyd H. Dean            For       Against      Management

1d    Elect Director Elizabeth A. Duke        For       Against      Management

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

1f    Elect Director Donald M. James          For       Against      Management

1g    Elect Director Cynthia H. Milligan      For       Against      Management

1h    Elect Director Karen B. Peetz           For       For          Management

1i    Elect Director Federico F. Pena         For       Against      Management

1j    Elect Director James H. Quigley         For       Against      Management

1k    Elect Director Stephen W. Sanger        For       Against      Management

1l    Elect Director Ronald L. Sargent        For       For          Management

1m    Elect Director Timothy J. Sloan         For       For          Management

1n    Elect Director Susan G. Swenson         For       Against      Management

1o    Elect Director Suzanne M. Vautrinot     For       Against      Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Review and Report on Business Standards Against   For          Shareholder

6     Provide for Cumulative Voting           Against   Against      Shareholder

7     Report on Divesting Non-Core Business   Against   Against      Shareholder

8     Report on Gender Pay Gap                Against   For          Shareholder

9     Report on Lobbying Payments and Policy  Against   For          Shareholder

10    Adopt Global Policy Regarding the       Against   For          Shareholder

      Rights of Indigenous People                                              

 

 

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WESTERN DIGITAL CORPORATION                                                    

 

Ticker:       WDC            Security ID:  958102105                           

Meeting Date: NOV 04, 2016   Meeting Type: Annual                              

Record Date:  SEP 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Martin I. Cole           For       For          Management

1b    Elect Director Kathleen A. Cote         For       For          Management

1c    Elect Director Henry T. DeNero          For       For          Management

1d    Elect Director Michael D. Lambert       For       For          Management

1e    Elect Director Len J. Lauer             For       For          Management

1f    Elect Director Matthew E. Massengill    For       For          Management

1g    Elect Director Sanjay Mehrotra          For       For          Management

1h    Elect Director Stephen D. Milligan      For       For          Management

1i    Elect Director Paula A. Price           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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WISDOMTREE INVESTMENTS, INC.                                                   

 

Ticker:       WETF           Security ID:  97717P104                           

Meeting Date: JUN 20, 2017   Meeting Type: Annual                              

Record Date:  APR 27, 2017                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Frank Salerno            For       For          Management

1.2   Elect Director R. Jarrett Lilien        For       Withhold     Management

1.3   Elect Director Jonathan Steinberg       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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YAHOO! INC.                                                                     

 

Ticker:       YHOO           Security ID:  984332106                           

Meeting Date: JUN 08, 2017   Meeting Type: Special                             

Record Date:  APR 20, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Sale of Yahoo Holdings, Inc.,   For       For          Management

      a wholly-owned subsidiary of Yahoo!                                       

      Inc.                                                                     

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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ZAYO GROUP HOLDINGS, INC.                                                      

 

Ticker:       ZAYO           Security ID:  98919V105                           

Meeting Date: NOV 08, 2016   Meeting Type: Annual                              

Record Date:  SEP 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rick Connor              For       Withhold     Management

1.2   Elect Director Cathy Morris             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ZOETIS INC.                                                                     

 

Ticker:       ZTS            Security ID:  98978V103                           

Meeting Date: MAY 11, 2017   Meeting Type: Annual                              

Record Date:  MAR 17, 2017                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gregory Norden           For       For          Management

1.2   Elect Director Louise M. Parent         For       For          Management

1.3   Elect Director Robert W. Scully         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

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

 


 

SIGNATURES

 

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

 

(Registrant)

The Alger Funds II

 

 

 

 

By (Signature and Title)*

/s/ Hal Liebes

 

Hal Liebes, Principal Executive Officer

 

 

 

 

Date

08/28/17

 


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