Loading...
Docoh

Optimum Fund Trust

Filed: 30 Aug 15, 8:00pm

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

FORM N-PX

 

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANIES

 

Investment Company Act File Number:

811-21335

 

 

Exact Name of Registrant as Specified in Charter:

Optimum Fund Trust

 

 

Address of principal executive offices:

2005 Market Street

 

Philadelphia, PA 19103

 

 

Name and address of agent for service:

David F. Connor, Esq.

 

2005 Market Street

 

Philadelphia, PA 19103

 

 

Registrant’s telephone number:

(800) 523-1918

 

 

Date of fiscal year end:

March 31

 

 

Date of reporting period:

July 1, 2014 - June 30, 2015

 

 

 


 


 

ITEM 1. PROXY VOTING RECORD.

 


 


 

========================== Optimum Fixed Income Fund ===========================

 

 

CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  22822V200                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director P. Robert Bartolo        For       For          Management

1b    Elect Director Cindy Christy            For       For          Management

1c    Elect Director Ari Q. Fitzgerald        For       For          Management

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

1e    Elect Director Dale N. Hatfield         For       For          Management

1f    Elect Director Lee W. Hogan             For       For          Management

1g    Elect Director John P. Kelly            For       For          Management

1h    Elect Director Robert F. McKenzie       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

HEALTHSOUTH CORPORATION                                                        

 

Ticker:       HLS            Security ID:  421924408                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John W. Chidsey          For       For          Management

1.2   Elect Director Donald L. Correll        For       For          Management

1.3   Elect Director Yvonne M. Curl           For       For          Management

1.4   Elect Director Charles M. Elson         For       For          Management

1.5   Elect Director Jay Grinney              For       For          Management

1.6   Elect Director Joan E. Herman           For       For          Management

1.7   Elect Director Leo I. Higdon, Jr.       For       For          Management

1.8   Elect Director Leslye G. Katz           For       For          Management

1.9   Elect Director John E. Maupin, Jr.      For       For          Management

1.10  Elect Director L. Edward Shaw, Jr.      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                      

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

INTELSAT SA                                                                    

 

Ticker:       I              Security ID:  L5140P119                           

Meeting Date: JUN 18, 2015   Meeting Type: Special                             

Record Date:  APR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

 

 

========================== Optimum International Fund ==========================

 

 

ADVANCED SEMICONDUCTOR ENGINEERING INC.                                        

 

Ticker:       2311           Security ID:  Y00153109                           

Meeting Date: JUN 23, 2015   Meeting Type: Annual                              

Record Date:  APR 24, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Financial Statements       For       For          Management

2     Approve Plan on 2014 Profit             For       For          Management

      Distribution                                                             

3     Approve Issuance of Ordinary New        For       Against      Management

      Shares to Participate in the Issuance                                     

      of Global Depository Receipt, Issuance                                   

      of Local Ordinary Shares or Issuance                                     

      of Convertible Bonds via Private                                         

      Placement                                                                

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     Amend Procedures for Endorsement and    For       For          Management

      Guarantees                                                               

7     Approve Amendments to Articles of       For       For          Management

      Association                                                               

8.1   Elect Sheng-fu You with ID No.          For       For          Management

      H101915XXX as Independent Director                                       

8.2   Elect Ta-lin Hsu with ID No.            For       For          Management

      1943040XXX as Independent Director                                       

8.3   Elect Mei-yueh Ho with ID No.           For       For          Management

      Q200495XXX as Independent Director                                        

8.4   Elect Jason C. S. Chang, a              None      Against      Shareholder

      Representative of ASE Enterprises Ltd.                                   

      with Shareholder No. 1, as                                                

      Non-independent Director                                                 

8.5   Elect Richard H. P. Chang, with         None      Against      Shareholder

      Shareholder No. 3, as Non-independent                                    

      Director                                                                 

8.6   Elect Tien Wu, a Representative of ASE  None      Against      Shareholder

      Enterprises Ltd. with Shareholder No.                                    

      1, as Non-independent Director                                           

8.7   Elect Joseph Tung, a Representative of  None      Against      Shareholder

      ASE Enterprises Ltd. with Shareholder                                    

      No. 1, as Non-independent Director                                       

8.8   Elect Raymond Lo, a Representative of   None      Against      Shareholder

      ASE Enterprises Ltd. with Shareholder                                    

      No. 1, as Non-independent Director                                       

8.9   Elect Jeffery Chen, a Representative    None      Against      Shareholder

      of ASE Enterprises Ltd. with                                             

      Shareholder No. 1, as Non-independent                                    

      Director                                                                 

8.10  Elect T.S. Chen, a Representative of    None      Against      Shareholder

      ASE Enterprises Ltd. with Shareholder                                    

      No. 1, as Non-independent Director                                       

8.11  Elect Rutherford Chang, with            None      Against      Shareholder

      Shareholder No. 372564, as                                                

      Non-independent Director                                                 

9     Approve Release of Restrictions of      For       Against      Management

      Competitive Activities of Newly                                           

      Appointed Directors                                                      

 

 

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

 

AKBANK T.A.S.                                                                   

 

Ticker:       AKBNK          Security ID:  M0300L106                           

Meeting Date: MAR 26, 2015   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting and Elect Presiding        For       For          Management

      Council of Meeting                                                       

2     Accept Board Report                     For       For          Management

3     Accept Audit Report                     For       For          Management

4     Accept Financial Statements             For       For          Management

5     Approve Discharge of Board              For       For          Management

6     Approve Allocation of Income            For       For          Management

7     Elect Directors                         For       Against      Management

8     Approve Director Remuneration           For       For          Management

9     Ratify External Auditors                For       For          Management

10    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

11    Approve Upper Limit of Donations for    For       For          Management

      2015                                                                     

12    Receive Information on Charitable       None      None         Management

      Donations                                                                 

 

 

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

 

ALPHA BANK AE                                                                  

 

Ticker:       ALPHA          Security ID:  X1687N119                            

Meeting Date: NOV 07, 2014   Meeting Type: Special                             

Record Date:  OCT 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Inclusion of the Bank in a      For       For          Management

      special Legal Framework Regarding the                                    

      Conversion of Deferred Tax Assets into                                   

      Claims Against the Hellenic Republic,                                    

      the Formation of a Special Reserve,                                      

      and the Free Issue of Warrants                                           

 

 

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

 

ALPINE ELECTRONICS INC.                                                        

 

Ticker:       6816           Security ID:  J01134105                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Did Not Vote Management

      Final Dividend of JPY 20                                                 

2.1   Elect Director Usami, Toru              For       Did Not Vote Management

2.2   Elect Director Morioka, Hirofumi        For       Did Not Vote Management

2.3   Elect Director Kajiwara, Hitoshi        For       Did Not Vote Management

2.4   Elect Director Kataoka, Masataka        For       Did Not Vote Management

2.5   Elect Director Kobayashi, Toshinori     For       Did Not Vote Management

2.6   Elect Director Endo, Koichi             For       Did Not Vote Management

2.7   Elect Director Mizuno, Naoki            For       Did Not Vote Management

2.8   Elect Director Taguchi, shuji           For       Did Not Vote Management

2.9   Elect Director Ikeuchi, Yasuhiro        For       Did Not Vote Management

2.10  Elect Director Hasegawa, Satoko         For       Did Not Vote Management

2.11  Elect Director Komeya, Nobuhiko         For       Did Not Vote Management

2.12  Elect Director Kawarada, Yoji           For       Did Not Vote Management

3.1   Appoint Statutory Auditor Kojima, Hideo For       Did Not Vote Management

3.2   Appoint Statutory Auditor Ejiri,        For       Did Not Vote Management

      Kazushige                                                                

4     Appoint Alternate Statutory Auditor     For       Did Not Vote Management

      Nara, Koichi                                                             

 

 

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

 

AMADEUS IT HOLDINGS SA                                                         

 

Ticker:       AMS            Security ID:  E04908112                           

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  JUN 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                 

3     Approve Discharge of Board              For       For          Management

4     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                   

5.1   Reelect Jose Antonio Tazon Garcia as    For       Against      Management

      Director                                                                 

5.2   Reelect David Gordon Comyn Webster as   For       For          Management

      Director                                                                 

5.3   Reelect Francesco Loredan as Director   For       For          Management

5.4   Reelect Stuart Anderson McAlpine as     For       For          Management

      Director                                                                 

5.5   Reelect Pierre-Henri Gourgeon as        For       Against      Management

      Director                                                                 

6     Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

7     Approve Remuneration of Directors       For       For          Management

8     Amend Performance Share Plan            For       For          Management

9.1   Amend Article 7 Re: Shareholder Status  For       For          Management

9.2   Amend Articles Re: General              For       For          Management

      Shareholders Meeting                                                      

9.3   Amend Articles Re: Board of Directors   For       For          Management

9.4   Amend Article 47 Re: Management Report  For       For          Management

10.1  Amend Articles of General Meeting       For       For          Management

      Regulations Re: Right to Information                                     

10.2  Amend Article 10 of General Meeting     For       For          Management

      Regulations Re: Representation                                            

10.3  Amend Articles of General Meeting       For       For          Management

      Regulations Re: Voting and Adoption of                                   

      Resolutions                                                               

11    Approve Reduction in Share Capital via  For       For          Management

      Amortization of Treasury Shares                                          

12    Authorize Increase in Capital up to 20  For       Against      Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

13    Authorize Issuance of Convertible       For       Against      Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities without Preemptive                                       

      Rights up to EUR 2 Billion                                                

14    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

ANHUI CONCH CEMENT COMPANY LTD                                                 

 

Ticker:       600585         Security ID:  Y01373102                           

Meeting Date: MAR 10, 2015   Meeting Type: Special                             

Record Date:  FEB 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Zhao Jianguang as Director        For       For          Management

 

 

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

 

ANHUI CONCH CEMENT COMPANY LTD                                                 

 

Ticker:       600585         Security ID:  Y01373102                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Report of the Board of          For       For          Management

      Directors                                                                

2     Approve Report of the Supervisory       For       For          Management

      Committee                                                                

3     Approve Audited Financial Reports and   For       For          Management

      International Financial Reporting                                        

      Standards                                                                

4     Approve KPMG Huazhen CPA (Special       For       For          Management

      General Partnership) and KPMG CPA as                                     

      PRC and International (Financial)                                        

      Auditors Respectively, Approve KPMG                                      

      Huazhen CPA as Internal Control                                          

      Auditor of the Company, and Authorize                                    

      Board to Fix Their Remuneration                                          

5     Approve Profit Appropriation Proposal   For       For          Management

6     Approve the Guarantees Provided by the  For       Against      Management

      Company for the Bank Borrowings of                                       

      Certain Subsidiaries and Invested                                         

      Companies                                                                

7     Elect Qi Shengli as Supervisor          For       For          Management

8     Elect Wang Pengfei as Supervisor        For       For          Management

9     Amend Articles of Association Re:       For       For          Management

      Scope of Business                                                        

10    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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

 

AO WORLD PLC                                                                   

 

Ticker:       AO.            Security ID:  G0403D107                           

Meeting Date: JUL 17, 2014   Meeting Type: Annual                              

Record Date:  JUL 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Elect Richard Rose as Director          For       For          Management

5     Elect John Roberts as Director          For       For          Management

6     Elect Steve Caunce as Director          For       For          Management

7     Elect Brian McBride as Director         For       For          Management

8     Elect Charles (Bill) Holroyd as         For       For          Management

      Director                                                                 

9     Elect Chris Hopkinson as Director       For       For          Management

10    Elect Marisa Cassoni as Director        For       For          Management

11    Elect Rudolf Lamprecht as Director      For       For          Management

12    Appoint Deloitte LLP as Auditors        For       For          Management

13    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

18    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

ARM HOLDINGS PLC                                                               

 

Ticker:       ARM            Security ID:  042068106                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       Against      Management

4     Elect John Liu as Director              For       For          Management

5     Re-elect Stuart Chambers as Director    For       For          Management

6     Re-elect Simon Segars as Director       For       For          Management

7     Re-elect Andy Green as Director         For       For          Management

8     Re-elect Larry Hirst as Director        For       For          Management

9     Re-elect Mike Muller as Director        For       For          Management

10    Re-elect Kathleen O'Donovan as Director For       For          Management

11    Re-elect Janice Roberts as Director     For       For          Management

12    Re-elect Tim Score as Director          For       For          Management

13    Reappoint PricewaterhouseCoopers LLP    For    ��  For          Management

      as Auditors                                                              

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

18    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

ASAHI KASEI CORP.                                                              

 

Ticker:       3407           Security ID:  6054603                             

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Indemnify Directors   For       Did Not Vote Management

      - Indemnify Statutory Auditors                                           

2.1   Elect Director Ito, Ichiro              For       Did Not Vote Management

2.2   Elect Director Asano, Toshio            For       Did Not Vote Management

2.3   Elect Director Hirai, Masahito          For       Did Not Vote Management

2.4   Elect Director Kobayashi, Yuji          For       Did Not Vote Management

2.5   Elect Director Kobori, Hideki           For       Did Not Vote Management

2.6   Elect Director Kobayashi, Hiroshi       For       Did Not Vote Management

2.7   Elect Director Ichino, Norio            For       Did Not Vote Management

2.8   Elect Director Shiraishi, Masumi        For       Did Not Vote Management

2.9   Elect Director Adachi, Kenyu            For       Did Not Vote Management

3.1   Appoint Statutory Auditor Kido,         For       Did Not Vote Management

      Shinsuke                                                                 

3.2   Appoint Statutory Auditor Ito, Tetsuo   For       Did Not Vote Management

 

 

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

 

AU OPTRONICS CORP                                                              

 

Ticker:       2409           Security ID:  6288190                             

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Business Operations        For       Did Not Vote Management

      Report and Financial Statements                                          

2     Approve Plan on 2014 Profit             For       Did Not Vote Management

      Distribution                                                             

3     Approve Issuance of Ordinary Shares to  For       Did Not Vote Management

      Participate in the Issuance of Global                                     

      Depository Receipt or Issuance of                                        

      Ordinary Shares or Issuance of Shares                                    

      via a Private Placement or Issuance of                                    

      Overseas or Domestic Convertible Bonds                                   

      via Private Placement                                                    

 

 

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

 

AURUBIS AG                                                                     

 

Ticker:       NDA            Security ID:  5485527                             

Meeting Date: MAR 19, 2015   Meeting Type: Annual                              

Record Date:  FEB 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013/2014                                   

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 1.00 per Share                                          

3     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2013/2014                                                     

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2013/2014                                                     

5     Ratify PricewaterhouseCoopers AG as     For       Did Not Vote Management

      Auditors for Fiscal 2014/2015                                             

 

 

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

 

BABCOCK INTERNATIONAL GROUP PLC                                                

 

Ticker:       BAB            Security ID:  G0689Q152                            

Meeting Date: JUL 21, 2014   Meeting Type: Annual                              

Record Date:  JUL 17, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Mike Turner as Director        For       For          Management

6     Re-elect Peter Rogers as Director       For       For          Management

7     Re-elect Bill Tame as Director          For       For          Management

8     Re-elect Kevin Thomas as Director       For       For          Management

9     Re-elect Archie Bethel as Director      For       For          Management

10    Re-elect John Davies as Director        For       For          Management

11    Re-elect Sir David Omand as Director    For       For          Management

12    Re-elect Justin Crookenden as Director  For       For          Management

13    Re-elect Ian Duncan as Director         For       For          Management

14    Re-elect Kate Swann as Director         For       For          Management

15    Re-elect Anna Stewart as Director       For       For          Management

16    Elect Jeff Randall as Director          For       For          Management

17    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

18    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

19    Authorise EU Political Donations and    For       For          Management

      Expenditures                                                             

20    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

24    Adopt New Articles of Association       For       For          Management

 

 

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

 

BANCO DO BRASIL S.A.                                                           

 

Ticker:       BBAS3          Security ID:  P11427112                           

Meeting Date: APR 28, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Capitalization of Reserves    For       For          Management

2     Approve Increase in Authorized Capital  For       For          Management

3     Amend Articles 7 and 8 to Reflect       For       For          Management

      Changes in Capital                                                       

 

 

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

 

BANCO DO BRASIL S.A.                                                            

 

Ticker:       BBAS3          Security ID:  P11427112                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:   ��                                                                

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2014                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Elect Fiscal Council Members            For       For          Management

4     Approve Remuneration of Fiscal Council  For       For          Management

      Members                                                                  

5     Elect Directors                         For       Against      Management

6     Approve Remuneration of Company's       For       For          Management

      Management                                                               

 

 

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

 

BHP BILLITON LIMITED                                                           

 

Ticker:       BHP            Security ID:  088606108                           

Meeting Date: NOV 20, 2014   Meeting Type: Annual                              

Record Date:  SEP 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Appoint KPMG LLP as the Auditor of BHP  For       For          Management

      Billiton Plc                                                              

3     Authorize the Board to Fix the          For       For          Management

      Remuneration of the Auditor                                              

4     Approve the Authority to Issue Shares   For       For          Management

      in BHP Billiton Plc                                                      

5     Approve the Authority to Issue Shares   For       For          Management

      in BHP Billiton Plc for Cash                                             

6     Approve the Repurchase of 211.21        For       For          Management

      Million Shares in BHP Billiton Plc                                       

7     Approve the Remuneration Policy         For       For          Management

8     Approve the Directors' Annual Report    For       For          Management

      on Remuneration                                                          

9     Approve the Remuneration Report         For       For          Management

10    Approve the Termination Benefits to     For       For          Management

      Any Current or Future Holder of a                                        

      Managerial or Executive Office                                           

11    Approve the Grant of Awards to Andrew   For       For          Management

      Mackenzie, Executive Director of the                                     

      Company                                                                  

12    Elect Malcolm Brinded as Director       For       For          Management

13    Elect Malcolm Broomhead as Director     For       For          Management

14    Elect John Buchanan as Director         For       For          Management

15    Elect Carlos Cordeiro as Director       For       For          Management

16    Elect Pat Davies as Director            For       For          Management

17    Elect Carolyn Hewson  as Director       For       For          Management

18    Elect Andrew Mackenzie as Director      For       For          Management

19    Elect Lindsay Maxsted as Director       For       For          Management

20    Elect Wayne Murdy as Director           For       For          Management

21    Elect Keith Rumble as Director          For       For          Management

22    Elect John Schubert as Director         For       Against      Management

23    Elect Shriti Vadera as Director         For       For          Management

24    Elect Jac Nasser as Director            For       For          Management

25    Elect Ian Dunlop as Director            Against   Against      Shareholder

 

 

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

 

BHP BILLITON LIMITED                                                           

 

Ticker:       BHP            Security ID:  088606108                           

Meeting Date: MAY 06, 2015   Meeting Type: Special                             

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Demerger of South32 from    For       For          Management

      BHP Billiton Limited                                                     

 

 

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

 

BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD                                     

 

Ticker:       BAT            Security ID:  Y0971P102                           

Meeting Date: APR 27, 2015   Meeting Type: Annual                               

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Elect Mohamad Salim bin Fateh Din as    For       Did Not Vote Management

      Director                                                                 

3     Elect James Richard Suttie as Director  For       Did Not Vote Management

4     Elect Pablo Daniel Sconfianza as        For       Did Not Vote Management

      Director                                                                 

5     Elect Oh Chong Peng as Director         For       Did Not Vote Management

6     Approve Oh Chong Peng to Continue       For       Did Not Vote Management

      Office as Independent Non-Executive                                      

      Director                                                                  

7     Approve PricewaterhouseCoopers as       For       Did Not Vote Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

8     Approve Implementation of               For       Did Not Vote Management

      Shareholders' Mandate for Recurrent                                      

      Related Party Transactions                                                

 

 

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

 

CALTEX AUSTRALIA LTD.                                                          

 

Ticker:       CTX            Security ID:  6161503                              

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAY 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2a    Elect Elizabeth Bryan as Director       For       Did Not Vote Management

2b    Elect Trevor Bourne as Director         For       Did Not Vote Management

2c    **Withdrawn Resolution** Elect Ryan     None      None         Management

      Krogmeier as Director                                                    

2d    Elect Barbara Ward as Director          For       Did Not Vote Management

3     Approve the Increase in Maximum         For       Did Not Vote Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

4     Approve the Remuneration Report         For       Did Not Vote Management

 

 

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

 

CARNIVAL CORPORATION                                                           

 

Ticker:       CCL            Security ID:  143658300                           

Meeting Date: APR 14, 2015   Meeting Type: Annual                              

Record Date:  FEB 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Micky Arison As A Director Of  For       Against      Management

      Carnival Corporation and As A Director                                   

      Of Carnival Plc.                                                         

2     Re-elect Jonathon Band as Director of   For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                         

3     Re-elect Arnold W. Donald as Director   For       Against      Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc.                                                

4     Re-elect Richard J. Glasier as          For       Against      Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                           

5     Re-elect Debra Kelly-Ennis as Director  For       For          Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc.                                                

6     Re-elect John Parker as Director of     For       Against      Management

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                         

7     Re-elect Stuart Subotnick as Director   For       Against      Management

      of Carnival Corporation and as a                                         

      Director of Carnival plc.                                                

8     Re-elect Laura Weil as Director of      For       For          Management

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                         

9     Re-elect Randall J. Weisenburger as     For       For          Management

      Director of Carnival Corporation and                                     

      as a Director of Carnival plc.                                           

10    Reappoint The UK Firm Of                For       Against      Management

      PricewaterhouseCoopers LLP As                                             

      Independent Auditors For Carnival Plc                                    

      And Ratify The U.S. Firm Of                                              

      PricewaterhouseCoopers LLP As The                                         

      Independent Auditor For Carnival                                         

      Corporation                                                              

11    Authorize The Audit Committee Of        For       Against      Management

      Carnival Plc To Fix Remuneration Of                                      

      The Independent Auditors Of Carnival                                     

      Plc                                                                      

12    Receive The UK Accounts And Reports Of  For       For          Management

      The Directors And Auditors Of Carnival                                   

      Plc For The Year Ended November 30,                                      

      2014                                                                      

13    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

14    Approve Remuneration Report of          For       For          Management

      Executive Directors                                                      

15    Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorize Share Repurchase Program      For       For          Management

 

 

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

 

CATHAY PACIFIC AIRWAYS LTD                                                     

 

Ticker:       00293          Security ID:  Y11757104                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAY 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Martin James Murray as Director   For       Did Not Vote Management

1b    Elect Shiu Ian Sai Cheung as Director   For       Did Not Vote Management

1c    Elect Zhao Xiaohang as Director         For       Did Not Vote Management

1d    Elect Martin Cubbon as Director         For       Did Not Vote Management

1e    Elect Samuel Compton Swire as Director  For       Did Not Vote Management

2     Approve KPMG as Auditors and Authorize  For       Did Not Vote Management

      Board to Fix Their Remuneration                                          

3     Authorize Repurchase of Issued Share    For       Did Not Vote Management

      Capital                                                                  

4     Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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

 

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

 

Ticker:       CEMEXCPO       Security ID:  151290889                           

Meeting Date: SEP 11, 2014   Meeting Type: Special                             

Record Date:  AUG 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      and Designate the Chairman of the                                        

      Trust Technical Committee as the                                         

      Trustor                                                                   

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

3     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                   

4     Approve Minutes of Meeting              For       For          Management

 

 

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

 

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

 

Ticker:       CEMEXCPO       Security ID:  151290889                           

Meeting Date: OCT 27, 2014   Meeting Type: Special                             

Record Date:  SEP 29, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      Designate Chairman of Trust Technical                                    

      Committee and Approve Performing of                                      

      Certification of the CPO Trust Deed                                      

2     Designate Inspector or Shareholder      For       For          Management

      Representative(s) of Minutes of Meeting                                  

3     Approve Minutes of Meeting              For       For          Management

 

 

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

 

CHINA MOBILE LIMITED                                                           

 

Ticker:       00941          Security ID:  6073556                             

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAY 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       Did Not Vote Management

3     Elect Xue Taohai as Director            For       Did Not Vote Management

4.1   Elect Frank Wong Kwong Shing as         For       Did Not Vote Management

      Director                                                                 

4.2   Elect Moses Cheng Mo Chi as Director    For       Did Not Vote Management

5     Approve PricewaterhouseCoopers and      For       Did Not Vote Management

      PricewaterhouseCoopers Zhong Tian LLP                                    

      as Auditors of the Group for Hong Kong                                   

      Financial Reporting and U.S. Financial                                   

      Reporting Purposes, Respectively and                                     

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Authorize Repurchase of Issued Share    For       Did Not Vote Management

      Capital                                                                  

7     Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8     Authorize Reissuance of Repurchased     For       Did Not Vote Management

      Shares                                                                   

 

 

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

 

CHINA OILFIELD SERVICES LTD.                                                    

 

Ticker:       02883          Security ID:  Y15002101                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual ��                            

Record Date:  MAY 11, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Profit Distribution Plan and    For       For          Management

      Annual Dividend                                                          

3     Accept Report of the Board of Directors For       For          Management

4     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

5     Elect Fong Chung, Mark as Director      For       For          Management

6     Elect Li Yong as Director               For       Against      Shareholder

7     Elect Liu Jian as Director              For       Against      Shareholder

8     Elect Cheng Xinsheng as Supervisor      For       For          Management

9     Approve Deloitte Touche Tohmatsu        For       For          Management

      Certified Public Accountants LLP and                                     

      Deloitte Touche Tohmatsu as Domestic                                     

      and International Auditors,                                               

      Respectively and Authorize Board to                                      

      Fix Their Remuneration                                                   

10    Approve Provision of Guarantees by      For       For          Management

      Company for Certain Subsidiaries                                         

11    Approve Issuance of Medium-Term Notes   For       For          Management

12    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

13    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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

 

CHINA OILFIELD SERVICES LTD.                                                   

 

Ticker:       02883          Security ID:  Y15002101                           

Meeting Date: JUN 02, 2015   Meeting Type: Special                             

Record Date:  MAY 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

 

 

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

 

CHINA SHIPPING CONTAINER LINES CO. LTD.                                        

 

Ticker:       02866          Security ID:  Y1513C104                           

Meeting Date: SEP 25, 2014   Meeting Type: Special                             

Record Date:  AUG 25, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Revision of Annual Caps of the  For       For          Management

      Master Loading and Unloading                                             

      Agreements for 2014 and 2015                                             

2     Approve Provision of Guarantee          For       For          Management

 

 

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

 

CHINA SHIPPING CONTAINER LINES CO. LTD.                                        

 

Ticker:       02866          Security ID:  Y1513C104                            

Meeting Date: MAY 08, 2015   Meeting Type: Special                             

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Hai Chi Yuet as Director          For       For          Management

2     Approve Provision of Guarantee          For       For          Management

 

 

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

 

CLP HOLDINGS LTD.                                                              

 

Ticker:       00002          Security ID:  6097017                             

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAY 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2a    Elect William Elkin Mocatta as Director For       Did Not Vote Management

2b    Elect Vernon Francis Moore as Director  For       Did Not Vote Management

2c    Elect Cheng Hoi Chuen, Vincent as       For       Did Not Vote Management

      Director                                                                 

2d    Elect Michael Kadoorie as Director      For       Did Not Vote Management

2e    Elect Andrew Clifford Winawer Brandler  For       Did Not Vote Management

      as Director                                                              

3     Approve PricewaterhouseCoopers as       For       Did Not Vote Management

      Independent Auditor and Authorize                                        

      Board to Fix Their Remuneration                                          

4     Adopt New Articles of Association       For       Did Not Vote Management

5     Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       Did Not Vote Management

      Capital                                                                  

 

 

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

 

CONWERT IMMOBILIEN INVEST SE                                                   

 

Ticker:       CWI            Security ID:  A1359Y109                           

Meeting Date: JUN 05, 2015   Meeting Type: Annual                              

Record Date:  MAY 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2     Approve Discharge of Board of Directors For       For          Management

3     Approve Discharge of Senior Management  For       For          Management

4     Ratify Auditors                         For       For          Management

5.1   Elect Philip Burns as Board Member      For       For          Management

5.2   Elect Klaus Umek to the Board of        None      Did Not Vote Shareholder

      Directors                                                                 

5.3   If the Resignations of Board Members    None      For          Shareholder

      Kerstin Gelbmann and Alexander                                           

      Tavakovi Become Effective as of the                                       

      2015 AGM: Elect Erich Kandler to the                                     

      Board of Directors                                                       

5.4   Elect Maureen Harris to the Board of    None      Did Not Vote Shareholder

      Directors                                                                

5.5   Elect Barry Gilbertson to the Board of  None      For          Shareholder

      Directors                                                                

6.1   If the Resignations of Board Members    Against   For          Shareholder

      Kerstin Gelbmann and Alexander                                           

      Tavakovi Do Not Become Effective as of                                   

      the 2015 AGM: Remove Kerstin Gelbmann                                    

      from the Board                                                           

6.2   If the Resignations of Board Members    Against   For          Shareholder

      Kerstin Gelbmann and Alexander                                            

      Tavakovi Do Not Become Effective as of                                   

      the 2015 AGM: Remove Alexander                                           

      Tavakovi from the Board                                                   

6.3   If the Resignations of Board Members    Against   Against      Shareholder

      Kerstin Gelbmann and Alexander                                           

      Tavakovi Do Not Become Effective as of                                    

      the 2015 AGM: Elect Klaus Umek to the                                    

      Board of Directors                                                       

6.4   If the Resignations of Board Members    Against   For          Shareholder

      Kerstin Gelbmann and Alexander                                           

      Tavakovi Do Not Become Effective as of                                   

      the 2015 AGM: Elect Erich Kandler to                                     

      the Board of Directors                                                   

7     Amend Articles Re: Related-Party        Against   Against      Shareholder

      Transactions                                                             

8     Amend Articles Re: Mandatory Rotation   Against   Against      Shareholder

      of Real Estate Auditors                                                  

 

 

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

 

CORE LABORATORIES N.V.                                                         

 

Ticker:       CLB            Security ID:  N22717107                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  APR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Richard L. Bergmark as Director   For       Withhold     Management

1.1b  Elect Margaret Ann van Kempen  as       For       For          Management

      Director                                                                 

2     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5     Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                    

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Grant Board Authority to Issue          For       For          Management

      Ordinary and Preference Shares Up To                                     

      10 Percent of Issued Capital                                             

8     Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              

9     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

COWAY CO. LTD.                                                                 

 

Ticker:       021240         Security ID:  Y1786S109                           

Meeting Date: MAR 31, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Approve Stock Option Grants             For       For          Management

3.1   Elect Kim Dong-Hyun as Inside Director  For       For          Management

3.2   Elect Kim Byung-Joo as Non-independent  For       For          Management

      Non-executive Director                                                   

3.3   Elect Yoon Jong-Ha as Non-independent   For       For          Management

      Non-executive Director                                                    

3.4   Elect Boo Jae-Hoon as Non-independent   For       For          Management

      Non-executive Director                                                   

3.5   Elect Park Tae-Hyun as Non-independent  For       For          Management

      Non-executive Director                                                   

3.6   Elect Lee Joong-Sik as Outside Director For       For          Management

3.7   Elect Lee Joon-Ho as Outside Director   For       For          Management

4     Appoint Jung Chul-Woong as Internal     For       For          Management

      Auditor                                                                  

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

6     Authorize Board to Fix Remuneration of  For       For          Management

      Internal Auditor(s)                                                      

 

 

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

 

CREDIT SUISSE GROUP AG                                                         

 

Ticker:       CSGN           Security ID:  225401108                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

1.2   Approve Remuneration Report             For       Against      Management

      (Non-Binding)                                                             

1.3   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3.1   Approve Allocation of Income            For       For          Management

3.2   Approve Dividends of CHF 0.70 per       For       For          Management

      Share from Capital Contribution                                          

      Reserves in the Form of Either a Scrip                                   

      Dividend or a Cash Contribution                                           

4.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 12                                     

      Million                                                                  

4.2.1 Approve Maximum Fixed Remuneration of   For       For          Management

      Executive Committee in the Amount of                                     

      CHF 32 Million                                                           

4.2.2 Approve Variable Remuneration of        For       For          Management

      Executive Committee in the Amount of                                     

      CHF 39.1 Million                                                         

5     Approve Creation of CHF 6.4 Million     For       For          Management

      Pool of Capital without Preemptive                                       

      Rights                                                                   

6.1a  Reelect Urs Rohner as Director and      For       Against      Management

      Board Chairman                                                           

6.1b  Reelect Jassim Al Thani as Director     For       For          Management

6.1c  Reelect Iris Bohnet as Director         For       For          Management

6.1d  Reelect Noreen Doyle as Director        For       For          Management

6.1e  Reelect Andreas Koopmann as Director    For       For          Management

6.1f  Reelect Jean Lanier as Director         For       For          Management

6.1g  Reelect Kai Nargolwala as Director      For       For          Management

6.1h  Reelect Severin Schwan as Director      For       For          Management

6.1i  Reelect Richard Thornburgh as Director  For       For          Management

6.1j  Reelect Sebastian Thrun as Director     For       For          Management

6.1k  Reelect John Tiner as Director          For       For          Management

6.1l  Elect Seraina Maag as Director          For       For          Management

6.2.1 Appoint Iris Bohnet as Member of the    For       For          Management

      Compensation Committee                                                   

6.2.2 Appoint Andreas Koopmann as Member of   For       For          Management

      the Compensation Committee                                               

6.2.3 Appoint Jean Lanier as Member of the    For       For          Management

      Compensation Committee                                                   

6.2.4 Appoint Kai Nargolwala as Member of     For       For          Management

      the Compensation Committee                                               

6.3   Ratify KPMG AG as Auditors              For       For          Management

6.4   Ratify BDO AG as Special Auditor        For       For          Management

6.5   Designate Andreas Keller as             For       For          Management

      Independent Proxy                                                        

7     Transact Other Business (Voting)        For       Against      Management

 

 

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

 

DAIWA SECURITIES GROUP INC.                                                    

 

Ticker:       8601           Security ID:  6251448                             

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Suzuki, Shigeharu        For       Did Not Vote Management

1.2   Elect Director Hibino, Takashi          For       Did Not Vote Management

1.3   Elect Director Iwamoto, Nobuyuki        For       Did Not Vote Management

1.4   Elect Director Kusaki, Yoriyuki         For       Did Not Vote Management

1.5   Elect Director Nakamura, Hiroshi        For       Did Not Vote Management

1.6   Elect Director Tashiro, Keiko           For       Did Not Vote Management

1.7   Elect Director Shirataki, Masaru        For       Did Not Vote Management

1.8   Elect Director Yasuda, Ryuji            For       Did Not Vote Management

1.9   Elect Director Matsubara, Nobuko        For       Did Not Vote Management

1.10  Elect Director Tadaki, Keiichi          For       Did Not Vote Management

1.11  Elect Director Onodera, Tadashi         For       Did Not Vote Management

1.12  Elect Director Ogasawara, Michiaki      For       Did Not Vote Management

2     Approve Stock Option Plan and Deep      For       Did Not Vote Management

      Discount Stock Option Plan                                               

 

 

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

 

DALATA HOTEL GROUP PLC                                                         

 

Ticker:       DHG            Security ID:  G2630L100                           

Meeting Date: JAN 05, 2015   Meeting Type: Special                             

Record Date:  JAN 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition of Each of          For       For          Management

      Swintron Ltd, Trackdale Ltd,                                             

      Islandvale Ltd, Crescentbrook Ltd and                                    

      Hallowridge Ltd                                                          

 

 

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

 

DBS GROUP HOLDINGS LTD.                                                        

 

Ticker:       D05            Security ID:  6175203                             

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       Did Not Vote Management

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend Per Ordinary     For       Did Not Vote Management

      Share                                                                    

3     Approve Final Dividend Per Non-Voting   For       Did Not Vote Management

      Redeemable Convertible Preference Share                                  

4     Approve Directors' Fees                 For       Did Not Vote Management

5     Approve PricewaterhouseCoopers LLP as   For       Did Not Vote Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

6     Elect Peter Seah as Director            For       Did Not Vote Management

7     Elect Ow Foong Pheng as Director        For       Did Not Vote Management

8     Elect Andre Sekulic as Director         For       Did Not Vote Management

9     Elect Nihal Vijaya Devadas Kaviratne    For       Did Not Vote Management

      as Director                                                              

10    Approve Grant of Awards and Issuance    For       Did Not Vote Management

      of Shares Pursuant to the DBSH Share                                     

      Option Plan and DBSH Share Plan                                          

11    Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

12    Approve Issuance of Shares and          For       Did Not Vote Management

      Non-Voting Redeemable Convertible                                        

      Preference Shares Under the DBSH Scrip                                   

      Dividend Scheme for the Final                                            

      Dividends for the Year Ended Dec. 31,                                    

      2014                                                                     

13    Approve Issuance of Shares and          For       Did Not Vote Management

      Non-Voting Redeemable Convertible                                        

      Preference Shares Under the DBSH Scrip                                   

      Dividend Scheme for the Dividends                                        

      which may be Declared for the Year                                       

      Ending Dec. 31, 2015                                                     

 

 

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

 

DBS GROUP HOLDINGS LTD.                                                        

 

Ticker:       D05            Security ID:  Y20246107                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend Per Ordinary     For       For          Management

      Share                                                                    

3     Approve Final Dividend Per Non-Voting   For       For          Management

      Redeemable Convertible Preference Share                                  

4     Approve Directors' Fees                 For       For          Management

5     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

6     Elect Peter Seah as Director            For       For          Management

7     Elect Ow Foong Pheng as Director        For       Against      Management

8     Elect Andre Sekulic as Director         For       For          Management

9     Elect Nihal Vijaya Devadas Kaviratne    For       Against      Management

      as Director                                                              

10    Approve Grant of Awards and Issuance    For       For          Management

      of Shares Pursuant to the DBSH Share                                     

      Option Plan and DBSH Share Plan                                          

11    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

12    Approve Issuance of Shares and          For       For          Management

      Non-Voting Redeemable Convertible                                        

      Preference Shares Under the DBSH Scrip                                   

      Dividend Scheme for the Final                                            

      Dividends for the Year Ended Dec. 31,                                    

      2014                                                                      

13    Approve Issuance of Shares and          For       For          Management

      Non-Voting Redeemable Convertible                                        

      Preference Shares Under the DBSH Scrip                                    

      Dividend Scheme for the Dividends                                        

      which may be Declared for the Year                                       

      Ending Dec. 31, 2015                                                      

 

 

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

 

DBS GROUP HOLDINGS LTD.                                                        

 

Ticker:       D05            Security ID:  6175203                              

Meeting Date: APR 23, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       Did Not Vote Management

 

 

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

 

DBS GROUP HOLDINGS LTD.                                                        

 

Ticker:       D05            Security ID:  Y20246107                           

Meeting Date: APR 23, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       For          Management

 

 

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

 

DENSO CORP.                                                                     

 

Ticker:       6902           Security ID:  J12075107                           

Meeting Date: JUN 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 63                                                  

2     Authorize Share Repurchase Program      For       For          Management

3     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                            

4.1   Elect Director Kato, Nobuaki            For       For          Management

4.2   Elect Director Kobayashi, Koji          For       For          Management

4.3   Elect Director Arima, Koji              For       For          Management

4.4   Elect Director Miyaki, Masahiko         For       For          Management

4.5   Elect Director Maruyama, Haruya         For       For          Management

4.6   Elect Director Yamanaka, Yasushi        For       For          Management

4.7   Elect Director Tajima, Akio             For       For          Management

4.8   Elect Director Makino, Yoshikazu        For       For          Management

4.9   Elect Director Adachi, Michio           For       For          Management

4.10  Elect Director Iwata, Satoshi           For       For          Management

4.11  Elect Director Ito, Masahiko            For       For          Management

4.12  Elect Director George Olcott            For       For          Management

4.13  Elect Director Nawa, Takashi            For       For          Management

5.1   Appoint Statutory Auditor Shimmura,     For       For          Management

      Atsuhiko                                                                  

5.2   Appoint Statutory Auditor Yoshida,      For       Against      Management

      Moritaka                                                                 

5.3   Appoint Statutory Auditor Kondo,        For       For          Management

      Toshimichi                                                               

6     Approve Annual Bonus Payment to         For       For          Management

      Directors                                                                 

 

 

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

 

DERICHEBOURG                                                                   

 

Ticker:       DBG            Security ID:  4457088                             

Meeting Date: FEB 12, 2015   Meeting Type: Annual/Special                      

Record Date:  FEB 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Did Not Vote Management

      Discharge Directors                                                      

2     Approve Consolidated Financial          For       Did Not Vote Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       Did Not Vote Management

      Absence of Dividends                                                     

4     Approve Auditors' Special Report on     For       Did Not Vote Management

      Related-Party Transactions                                               

5     Authorize Repurchase of Up to 10        For       Did Not Vote Management

      Percent of Issued Share Capital                                           

6     Authorize Decrease in Share Capital     For       Did Not Vote Management

      via Cancellation of Repurchased Shares                                   

7     Authorize Issuance of Equity or         For       Did Not Vote Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 50 Million                                          

8     Authorize Issuance of Equity or         For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 50 Million                                         

9     Authorize Capitalization of Reserves    For       Did Not Vote Management

      of Up to EUR 50 Million for Bonus                                        

      Issue or Increase in Par Value                                           

10    Authorize Capital Issuances for Use in  For       Did Not Vote Management

      Employee Stock Purchase Plans                                            

11    Authorize Filing of Required            For       Did Not Vote Management

      Documents/Other Formalities                                              

 

 

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

 

DEUTSCHE LUFTHANSA AG                                                          

 

Ticker:       LHA            Security ID:  5287488                             

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2013                                        

      (Non-Voting)                                                             

2     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2014                                                           

3     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2014                                                          

4     Elect Stephan Sturm to the Supervisory  For       Did Not Vote Management

      Board                                                                    

5     Approve Creation of EUR 561.2 Million   For       Did Not Vote Management

      Pool of Capital with Partial Exclusion                                    

      of Preemptive Rights                                                     

6     Authorize Share Repurchase Program and  For       Did Not Vote Management

      Reissuance or Cancellation of                                             

      Repurchased Shares                                                       

7     Authorize Use of Financial Derivatives  For       Did Not Vote Management

      when Repurchasing Shares                                                 

8     Approve Affiliation Agreements with     For       Did Not Vote Management

      Delvag                                                                   

      Luftfahrtversicherungs-Aktiengesellschaft                                 

9     Ratify PricewaterhouseCoopers AG as     For       Did Not Vote Management

      Auditors for Fiscal 2015                                                 

 

 

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

 

DIAGEO PLC                                                                     

 

Ticker:       DGE            Security ID:  G42089113                           

Meeting Date: SEP 18, 2014   Meeting Type: Annual                              

Record Date:  SEP 16, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Peggy Bruzelius as Director    For       For          Management

6     Re-elect Laurence Danon as Director     For       For          Management

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

      Director                                                                 

8     Re-elect Ho KwonPing as Director        For       For          Management

9     Re-elect Betsy Holden as Director       For       For          Management

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

11    Re-elect Deirdre Mahlan as Director     For       For          Management

12    Re-elect Ivan Menezes as Director       For       For          Management

13    Re-elect Philip Scott as Director       For       For          Management

14    Elect Nicola Mendelsohn as Director     For       For          Management

15    Elect Alan Stewart as Director          For       For          Management

16 ��  Reappoint KPMG LLP as Auditors          For       For          Management

17    Authorise Board to Fix Remuneration of  For       For          Management

      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 Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

22    Approve 2014 Long Term Incentive Plan   For       For          Management

 

 

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

 

DNB ASA                                                                        

 

Ticker:       DNB            Security ID:  R1812S105                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                               

Record Date:  APR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Approve Notice of Meeting and Agenda    For       For          Management

3     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

4     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 3.80                                      

      Per Share                                                                

5     Approve Remuneration of Auditors        For       For          Management

6a    Approve Suggested Remuneration Policy   For       For          Management

      And Other Terms of Employment For                                        

      Executive Management                                                     

6b    Approve Binding Remuneration Policy     For       For          Management

      And Other Terms of Employment For                                        

      Executive Management                                                     

7     Approve Company's Corporate Governance  For       For          Management

      Statement                                                                 

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance of Repurchased Shares                                         

9     Elect Members of Supervisory Board      For       For          Management

10    Reelect Frode Hassel, Karl Hovden, and  For       For          Management

      Ida Helliesen as Members of the                                          

      Control Committee; Elect Ida Johnson                                      

      and Ole Trasti as New Members of                                         

      Control Committee                                                        

11    Elect Eldbjorg Lower as Member and      For       For          Management

      Chairman of Election Committee                                           

12    Approve Remuneration of Members of      For       For          Management

      Supervisory Board, Control Committee,                                    

      and Election Committee                                                   

13    Amend Articles Re: Supervisory Boards   For       For          Management

      and Control Committees; Composition of                                   

      Boards of Directors; Notice to General                                   

      Meetings; Editorial Changes                                              

14    Change Election Committee's             For       For          Management

      Instructions                                                             

 

 

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

 

EPISTAR CORP.                                                                  

 

Ticker:       2448           Security ID:  Y2298F106                           

Meeting Date: SEP 01, 2014   Meeting Type: Special                             

Record Date:  AUG 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Company to Acquire 100%     For       For          Management

      Equity of Formosa Epitaxy Inc. via                                       

      Shares Swap by New Share Issuance                                        

 

 

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

 

ERSTE GROUP BANK AG                                                            

 

Ticker:       EBS            Security ID:  A19494102                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAY 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014                                        

      (Non-Voting)                                                             

2     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2014                                                          

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2014                                                          

4     Approve Remuneration of Supervisory     For       For          Management

      Board Members                                                             

5a    Approve Increase in Size of Board to    For       For          Management

      12 Members                                                               

5b    Elect Gonzalo Gortazar Rotaeche as      For       For          Management

      Supervisory Board Member                                                 

5c    Elect Maximilian Hardegg as             For       For          Management

      Supervisory Board Member                                                  

5d    Elect Massanell Lavilla as Supervisory  For       For          Management

      Board Member                                                             

5e    Reelect Wilhelm Rasinger as             For       For          Management

      Supervisory Board Member                                                 

6     Ratify Additional Auditors for Fiscal   For       Against      Management

      2016                                                                      

7     Authorize Repurchase of Shares for      For       For          Management

      Trading Purposes                                                         

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                       

 

 

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

 

EVEREST RE GROUP, LTD.                                                         

 

Ticker:       RE             Security ID:  G3223R108                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dominic J. Addesso       For       Withhold     Management

1.2   Elect Director John J. Amore            For       For          Management

1.3   Elect Director John R. Dunne            For       Withhold     Management

1.4   Elect Director William F. Galtney, Jr.  For       Withhold     Management

1.5   Elect Director Gerri Losquadro          For       For          Management

1.6   Elect Director Roger M. Singer          For       For          Management

1.7   Elect Director Joseph V. Taranto        For       Withhold     Management

1.8   Elect Director John A. Weber            For       Withhold     Management

2     Approve PricewaterhouseCoopers LLP as   For       Against      Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

EVRAZ PLC                                                                      

 

Ticker:       EVR            Security ID:  B71N6K8                             

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  JUN 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Did Not Vote Management

3     Elect Deborah Gudgeon as Director       For       Did Not Vote Management

4     Re-elect Alexander Abramov as Director  For       Did Not Vote Management

5     Re-elect Duncan Baxter as Director      For       Did Not Vote Management

6     Re-elect Alexander Frolov as Director   For       Did Not Vote Management

7     Re-elect Karl Gruber as Director        For       Did Not Vote Management

8     Re-elect Alexander Izosimov as Director For       Did Not Vote Management

9     Re-elect Sir Michael Peat as Director   For       Did Not Vote Management

10    Re-elect Olga Pokrovskaya as Director   For       Did Not Vote Management

11    Re-elect Eugene Shvidler as Director    For       Did Not Vote Management

12    Re-elect Eugene Tenenbaum as Director   For       Did Not Vote Management

13    Reappoint Ernst & Young LLP as Auditors For       Did Not Vote Management

14    Authorise Board to Fix Remuneration of  For       Did Not Vote Management

      Auditors                                                                 

15    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       Did Not Vote Management

      Shares                                                                   

18    Authorise the Company to Call EGM with  For       Did Not Vote Management

      Two Weeks' Notice                                                        

 

 

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

 

FAURECIA                                                                       

 

Ticker:       EO             Security ID:  4400446                             

Meeting Date: MAY 27, 2015   Meeting Type: Annual/Special                      

Record Date:  MAY 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       Did Not Vote Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 0.35 per Share                                           

4     Acknowledge Auditors' Special Report    For       Did Not Vote Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                             

      Transactions                                                             

5     Advisory Vote on Compensation of Yann   For       Did Not Vote Management

      Delabriere, Chairman and CEO                                              

6     Authorize Repurchase of Up to 10        For       Did Not Vote Management

      Percent of Issued Share Capital                                          

7     Approve Remuneration of Directors in    For       Did Not Vote Management

      the Aggregate Amount of EUR 600,000                                      

8     Reelect Eric Bourdais de Charbonniere   For       Did Not Vote Management

      as Director                                                              

9     Reelect Lee Gardner as Director         For       Did Not Vote Management

10    Reelect Hans-Georg Harter as Director   For       Did Not Vote Management

11    Amend Article 11 of Bylaws Re:          For       Did Not Vote Management

      Directors' Length of Term                                                

12    Amend Article 22 of Bylaws Re:          For       Did Not Vote Management

      Attendance to General Meetings                                           

13    Authorize Decrease in Share Capital     For       Did Not Vote Management

      via Cancellation of Repurchased Shares                                   

14    Authorize Issuance of Equity or         For       Did Not Vote Management

      Equity-Linked Securities with                                             

      Preemptive Rights, or Authorize                                          

      Capitalization of Reserves for Bonus                                     

      Issue or Increase in Par Value, up to                                     

      Aggregate Nominal Amount of EUR 400                                      

      Million                                                                  

15    Authorize Issuance of Equity or         For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 110 Million                                         

16    Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                      

      Nominal Amount of EUR 110 Million                                        

17    Authorize Board to Set Issue Price for  For       Did Not Vote Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights                                                        

18    Authorize Board to Increase Capital in  For       Did Not Vote Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

19    Authorize Capital Issuances for Use in  For       Did Not Vote Management

      Employee Stock Purchase Plans                                            

20    Authorize up to 2 Million Shares for    For       Did Not Vote Management

      Use in Restricted Stock Plans                                            

21    Authorize Filing of Required            For       Did Not Vote Management

      Documents/Other Formalities                                              

 

 

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

 

FUJI HEAVY INDUSTRIES LTD.                                                     

 

Ticker:       7270           Security ID:  6356406                             

Meeting Date: JUN 23, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Did Not Vote Management

      Final Dividend of JPY 37                                                 

2     Amend Articles to Indemnify Directors   For       Did Not Vote Management

      - Indemnify Statutory Auditors                                           

3.1   Elect Director Yoshinaga, Yasuyuki      For       Did Not Vote Management

3.2   Elect Director Kondo, Jun               For       Did Not Vote Management

3.3   Elect Director Muto, Naoto              For       Did Not Vote Management

3.4   Elect Director Takahashi, Mitsuru       For       Did Not Vote Management

3.5   Elect Director Tachimori, Takeshi       For       Did Not Vote Management

3.6   Elect Director Kasai, Masahiro          For       Did Not Vote Management

3.7   Elect Director Arima, Toshio            For       Did Not Vote Management

3.8   Elect Director Komamura, Yoshinori      For       Did Not Vote Management

4.1   Appoint Statutory Auditor Mabuchi,      For       Did Not Vote Management

      Akira                                                                    

4.2   Appoint Statutory Auditor Mita,         For       Did Not Vote Management

      Shinichi                                                                  

5     Appoint Alternate Statutory Auditor     For       Did Not Vote Management

      Tamazawa, Kenji                                                          

 

 

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

 


 

FUJITSU LTD.                                                                   

 

Ticker:       6702           Security ID:  6356945                             

Meeting Date: JUN 22, 2015   Meeting Type: Annual         ��                    

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Clarify Director      For       Did Not Vote Management

      Authority on Shareholder Meetings -                                      

      Amend Provisions on Director Titles -                                    

      Indemnify Directors - Indemnify                                          

      Statutory Auditors                                                        

2.1   Elect Director Yamamoto, Masami         For       Did Not Vote Management

2.2   Elect Director Fujita, Masami           For       Did Not Vote Management

2.3   Elect Director Taniguchi, Norihiko      For       Did Not Vote Management

2.4   Elect Director Mazuka, Michiyoshi       For       Did Not Vote Management

2.5   Elect Director Furukawa, Tatsuzumi      For       Did Not Vote Management

2.6   Elect Director Suda, Miyako             For       Did Not Vote Management

2.7   Elect Director Yokota, Jun              For       Did Not Vote Management

2.8   Elect Director Tanaka, Tatsuya          For       Did Not Vote Management

2.9   Elect Director Tsukano, Hidehiro        For       Did Not Vote Management

2.10  Elect Director Duncan Tait              For       Did Not Vote Management

2.11  Elect Director Mukai, Chiaki            For       Did Not Vote Management

2.12  Elect Director Abe, Atsushi             For       Did Not Vote Management

3     Appoint Statutory Auditor Hatsukawa,    For       Did Not Vote Management

      Koji                                                                     

 

 

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

 

GALENICA AG                                                                    

 

Ticker:       GALN           Security ID:  7552571                             

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       Did Not Vote Management

      Management                                                               

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of CHF 15.00 per Share                                         

4     Approve Remuneration Report             For       Did Not Vote Management

      (Non-Binding)                                                             

5.1   Approve Remuneration of Board of        For       Did Not Vote Management

      Directors in the Amount of CHF 6.3                                       

      Million                                                                   

5.2   Approve Remuneration of Executive       For       Did Not Vote Management

      Committee in the Amount of CHF 8                                         

      Million                                                                   

6.1a  Reelect Etienne Jornod as Director and  For       Did Not Vote Management

      Board Chairman                                                           

6.1b  Reelect This Schneider as Director      For       Did Not Vote Management

6.1c  Reelect Daniela Bosshardt-Hengartner    For       Did Not Vote Management

      as Director                                                              

6.1d  Reelect Michel Burnier as Director      For       Did Not Vote Management

6.1e  Reelect Hans Frick as Director          For       Did Not Vote Management

6.1f  Reelect Sylvie Gregoire as Director     For       Did Not Vote Management

6.1g  Reelect Fritz Hirsbrunner as Director   For       Did Not Vote Management

6.1h  Reelect Stefano Pessina as Director     For       Did Not Vote Management

6.1i  Elect Romeo Cerutti as Director         For       Did Not Vote Management

6.1k  Elect Marc de Garidel as Director       For       Did Not Vote Management

6.2a  Appoint Daniela Bosshardt-Hengartner    For       Did Not Vote Management

      as Member of the Compensation Committee                                  

6.2b  Appoint Michel Burnier as Member of     For       Did Not Vote Management

      the Compensation Committee                                                

6.2c  Appoint This Schneider as Member of     For       Did Not Vote Management

      the Compensation Committee                                               

6.3   Designate Walder Wyss AG as             For       Did Not Vote Management

      Independent Proxy                                                        

6.4   Ratify Ernst & Young AG as Auditors     For       Did Not Vote Management

7     Transact Other Business (Voting)        For       Did Not Vote Management

 

 

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

 

GETINGE AB                                                                     

 

Ticker:       GETI B         Security ID:  W3443C107                            

Meeting Date: MAR 25, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Elect Chairman of Meeting               For       For          Management

3     Prepare and Approve List of             For       For          Management

      Shareholders                                                             

4     Approve Agenda of Meeting               For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Acknowledge Proper Convening of Meeting For       For          Management

7a    Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

7b    Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

7c    Receive Auditor's Report on             None      None         Management

      Application of Guidelines for                                            

      Remuneration for Executive Management                                    

7d    Receive Board's Dividend Proposal       None      None         Management

8     Receive Board and Board Committee       None      None         Management

      Reports                                                                  

9     Receive President's Report              None      None         Management

10    Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

11    Approve Allocation of Income and        For       For          Management

      Dividends of SEK 2.80 Per Share                                          

12    Approve Discharge of Board and          For       For          Management

      President                                                                

13    Determine Number of Directors (8) and   For       For          Management

      Deputy Directors (0) of Board                                            

14    Approve Remuneration of Directors in    For       For          Management

      the Amount of SEK 1.1 Million for                                        

      Chairman and SEK 550,000 for Other                                       

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

15    Reelect Carl Bennet (Chairman), Johan   For       Against      Management

      Bygge, Cecilia Wennborg, Carola Lemne,                                   

      Malin Persson, Johan Stern, and Maths                                    

      Wahlstrom as Directors; Elect Alex                                       

      Myers as New Director                                                    

16    Approve Remuneration Policy And Other   For       For          Management

      Terms of Employment For Executive                                        

      Management                                                               

17    Close Meeting                           None      None         Management

 

 

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

 

GREEN REIT PLC                                                                 

 

Ticker:       GN1            Security ID:  G40968102                           

Meeting Date: DEC 05, 2014   Meeting Type: Annual                              

Record Date:  DEC 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Authorize Board to Fix Remuneration of  For       For��         Management

      Auditors                                                                 

4.1   Elect Stephen Vernon as Director        For       For          Management

4.2   Elect Jerome Kennedy as Director        For       For          Management

4.3   Elect Thom Wernink as Director          For       For          Management

4.4   Elect Gary Kennedy as Director          For       For          Management

4.5   Elect Pat Gunne as Director             For       For          Management

4.6   Elect Gary McGann as Director           For       For          Management

5     Approve Change of Fundamental           For       For          Management

      Investment Policy                                                        

6     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                         

7     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

8     Authorize Share Repurchase Program      For       For          Management

9     Allow Electronic Distribution of        For       For          Management

      Company Communications                                                    

 

 

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

 

H. LUNDBECK A/S                                                                

 

Ticker:       LUN            Security ID:  K4406L129                            

Meeting Date: MAR 25, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Receive and Accept Financial            For       Did Not Vote Management

      Statements and Statutory Reports                                         

3.1   Reelect Hakan Bjorklund as Director     For       Did Not Vote Management

3.2   Reelect Lars Rasmussen as Director      For       Did Not Vote Management

3.3   Reelect Terrie Curran as Director       For       Did Not Vote Management

3.4   Elect Lene Skole as New Director        For       Did Not Vote Management

3.5   Elect Jesper Ovesen as New Director     For       Did Not Vote Management

3.6   Elect Lars Holmqvist as New Director    For       Did Not Vote Management

4.1   Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of DKK 900,000 for the                                        

      Chairman, DKK 600,000 for the Vice                                       

      Chairman, and DKK 300,000 for Other                                      

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

4.2   Approve Seperate Fixed Monthly Salary   For       Did Not Vote Management

      of DKK 589,075 for the Chairman Due to                                   

      Extended Operational Responisibilties                                    

5     Approve Allocation of Income and        For       Did Not Vote Management

      Omission of Dividends                                                    

6     Ratify Deloitte as Auditors             For       Did Not Vote Management

7.1   Amend Authorization to Increase Share   For       Did Not Vote Management

      Capital with/without Preemptive Rights                                   

7.2   Approve Guidelines for Incentive-Based  For       Did Not Vote Management

      Compensation for Executive Management                                     

      and Board                                                                

7.3   Authorize Share Repurchase Program      For       Did Not Vote Management

7.4   Authorize Editorial Changes to Adopted  For       Did Not Vote Management

      Resolutions in Connection with                                           

      Registration with Danish Authorities                                     

8     Other Business                          None      None         Management

 

 

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

 

HARGREAVES LANSDOWN PLC                                                        

 

Ticker:       HL.            Security ID:  G43940108                           

Meeting Date: OCT 24, 2014   Meeting Type: Annual                              

Record Date:  OCT 22, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

5     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

6     Re-elect Mike Evans as Director         For       For          Management

7     Re-elect Ian Gorham as Director         For       For          Management

8     Re-elect Tracey Taylor as Director      For       For          Management

9     Re-elect Peter Hargreaves as Director   For       For          Management

10    Re-elect Chris Barling as Director      For       For          Management

11    Re-elect Stephen Robertson as Director  For       For          Management

12    Re-elect Dharmash Mistry as Director    For       For          Management

13    Elect Shirley Garrood as Director       For       For          Management

14    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Amend Articles of Association           For       For          Management

18    Amend Save As You Earn Scheme           For       For          Management

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

HDFC BANK LIMITED                                                              

 

Ticker:       500180         Security ID:  Y3119P174                           

Meeting Date: DEC 15, 2014   Meeting Type: Special                             

Record Date:  OCT 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Long Term           For       For          Management

      Bonds/Non-Convertible Debentures                                         

2     Approve Appointment and Remuneration    For       For          Management

      of S. Gopinath, Independent                                              

      Non-Executive Chairman                                                   

 

 

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

 

HEIWADO CO. LTD.                                                               

 

Ticker:       8276           Security ID:  6419611                             

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  FEB 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Did Not Vote Management

      Final Dividend of JPY 14                                                 

2.1   Elect Director Natsuhara, Hirakazu      For       Did Not Vote Management

2.2   Elect Director Hiramatsu, Masashi       For       Did Not Vote Management

2.3   Elect Director Kimura, Masato           For       Did Not Vote Management

2.4   Elect Director Natsuhara, Kohei         For       Did Not Vote Management

2.5   Elect Director Natsuhara, Yohei         For       Did Not Vote Management

2.6   Elect Director Tabuchi, Hisashi         For       Did Not Vote Management

2.7   Elect Director Fukushima, Shigeru       For       Did Not Vote Management

2.8   Elect Director Kinoshita, Takashi       For       Did Not Vote Management

 

 

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

 

HIKMA PHARMACEUTICALS PLC                                                      

 

Ticker:       HIK            Security ID:  B0LCW08                              

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAY 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       Did Not Vote Management

3     Reappoint Deloitte LLP as Auditors      For       Did Not Vote Management

4     Authorise Board to Fix Remuneration of  For       Did Not Vote Management

      Auditors                                                                 

5     Elect Dr Pamela Kirby as Director       For       Did Not Vote Management

6     Re-elect Said Darwazah as Director      For       Did Not Vote Management

7     Re-elect Mazen Darwazah as Director     For       Did Not Vote Management

8     Re-elect Robert Pickering as Director   For       Did Not Vote Management

9     Re-elect Ali Al-Husry as Director       For       Did Not Vote Management

10    Re-elect Michael Ashton as Director     For       Did Not Vote Management

11    Re-elect Breffni Byrne as Director      For       Did Not Vote Management

12    Re-elect Dr Ronald Goode as Director    For       Did Not Vote Management

13    Re-elect Patrick Butler as Director     For       Did Not Vote Management

14    Approve Remuneration Report             For       Did Not Vote Management

15    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       Did Not Vote Management

      Shares                                                                    

18    Authorise the Company to Call EGM with  For       Did Not Vote Management

      Two Weeks' Notice                                                        

19    Approve Waiver on Tender-Bid            For       Did Not Vote Management

      Requirement Relating to the Buy Back                                     

      of Shares                                                                

20    Approve Waiver on Tender-Bid            For       Did Not Vote Management

      Requirement Relating to the Granting                                     

      of EIPs and MIPs to the Concert Party                                    

 

 

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

 

HINDUSTAN UNILEVER LIMITED.                                                    

 

Ticker:       500696         Security ID:  6261674                             

Meeting Date: JUN 29, 2015   Meeting Type: Annual                              

Record Date:  JUN 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Audited Financial Statements     For       Did Not Vote Management

      and Statutory Reports                                                    

2     Approve Final Dividend and Confirm      For       Did Not Vote Management

      Interim Dividend                                                         

3     Elect H. Manwani as Director            For       Did Not Vote Management

4     Elect P. Banerjee as Director           For       Did Not Vote Management

5     Elect P. B. Balaji as Director          For       Did Not Vote Management

6     Approve B S R & Co. LLP as Auditors     For       Did Not Vote Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

7     Elect K. Morparia as Independent        For       Did Not Vote Management

      Director                                                                 

8     Approve Remuneration of Cost Auditors   For       Did Not Vote Management

9     Approve Commission Remuneration for     For       Did Not Vote Management

      Non-Executive Directors                                                  

10    Adopt New Articles of Association       For       Did Not Vote Management

 

 

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

 

HITACHI LTD.                                                                   

 

Ticker:       6501           Security ID:  J20454112                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Indemnify Directors   For       For          Management

      - Reflect Changes in Law                                                 

2.1   Elect Director Katsumata, Nobuo         For       For          Management

2.2   Elect Director Cynthia Carroll          For       For          Management

2.3   Elect Director Sakakibara, Sadayuki     For       For          Management

2.4   Elect Director George Buckley           For       For          Management

2.5   Elect Director Louise Pentland          For       For          Management

2.6   Elect Director Mochizuki, Harufumi      For       For          Management

2.7   Elect Director Philip Yeo               For       For          Management

2.8   Elect Director Yoshihara, Hiroaki       For       For          Management

2.9   Elect Director Nakanishi, Hiroaki       For       For          Management

2.10  Elect Director Higashihara, Toshiaki    For       For          Management

2.11  Elect Director Miyoshi, Takashi         For       For          Management

2.12  Elect Director Mochida, Nobuo           For       For          Management

 

 

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

 

HON HAI PRECISION INDUSTRY CO., LTD.                                           

 

Ticker:       2317           Security ID:  6438564                              

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  APR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Business Operations        For       Did Not Vote Management

      Report and Financial Statements                                          

2     Approve Plan on 2014 Profit             For       Did Not Vote Management

      Distribution                                                             

3     Approve the Issuance of New Shares by   For       Did Not Vote Management

      Capitalization of Profit                                                 

4     Amend Trading Procedures Governing      For       Did Not Vote Management

      Derivatives Products                                                     

5     Approve Amendments to Articles of       For       Did Not Vote Management

      Association                                                               

6     Approve Amendment to Rules and          For       Did Not Vote Management

      Procedures for Election of Directors                                     

      and Supervisors                                                           

 

 

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

 

HSBC HOLDINGS PLC                                                              

 

Ticker:       HSBA           Security ID:  G4634U169                            

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:  APR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3(a)  Elect Phillip Ameen as Director         For       For          Management

3(b)  Elect Heidi Miller as Director          For       For          Management

3(c)  Re-elect Kathleen Casey as Director     For       For          Management

3(d)  Re-elect Safra Catz as Director         For       For          Management

3(e)  Re-elect Laura Cha as Director          For       For          Management

3(f)  Re-elect Lord Evans of Weardale as      For       For          Management

      Director                                                                  

3(g)  Re-elect Joachim Faber as Director      For       For          Management

3(h)  Re-elect Rona Fairhead as Director      For       Against      Management

3(i)  Re-elect Douglas Flint as Director      For       Against      Management

3(j)  Re-elect Stuart Gulliver as Director    For       For          Management

3(k)  Re-elect Sam Laidlaw as Director        For       For          Management

3(l)  Re-elect John Lipsky as Director        For       For          Management

3(m)  Re-elect Rachel Lomax as Director       For       For          Management

3(n)  Re-elect Iain Mackay as Director        For       For          Management

3(o)  Re-elect Marc Moses as Director         For       For          Management

3(p)  Re-elect Sir Simon Robertson as         For       For          Management

      Director                                                                 

3(q)  Re-elect Jonathan Symonds as Director   For       For          Management

4     Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                 

5     Authorise the Group Audit Committee to  For    ��  For          Management

      Fix Remuneration of Auditors                                             

6     Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

7     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

8     Authorise Directors to Allot Any        For       For          Management

      Repurchased Shares                                                        

9     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

10    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights in Relation to                                        

      Contingent Convertible Securities                                        

11    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to                                        

      Contingent Convertible Securities                                        

12    Amend Savings-Related Share Option      For       For          Management

      Plan (UK)                                                                

13    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                         

 

 

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

 

HYUNDAI MOBIS CO.                                                              

 

Ticker:       012330         Security ID:  Y3849A109                           

Meeting Date: MAR 13, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect One Inside Director and Two       For       Against      Management

      Outside Directors (Bundled)                                              

3     Elect Two Members of Audit Committee    For       For          Management

4     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

ICON PLC                                                                       

 

Ticker:       ICLR           Security ID:  G4705A100                           

Meeting Date: JUL 29, 2014   Meeting Type: Annual                              

Record Date:  JUN 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Reelect John Climax as Director         For       Against      Management

1.2   Reelect Dermot Kelleher as Director     For       For          Management

1.3   Elect Mary Pendergast as Director       For       For          Management

1.4   Elect Hugh Brady as Director            For       For          Management

2     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

3     Authorise Board to Fix Remuneration of  For       Against      Management

      Auditors                                                                 

4     Authorise Share Repurchase Program      For       For          Management

5     Approve the Price Range for the         For       For          Management

      Reissuance of Shares                                                     

 

 

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

 

INCHCAPE PLC                                                                   

 

Ticker:       INCH           Security ID:  B61TVQ0                             

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAY 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Did Not Vote Management

3     Approve Final Dividend                  For       Did Not Vote Management

4     Re-elect Ken Hanna as Director          For       Did Not Vote Management

5     Elect Stefan Bomhard as Director        For       Did Not Vote Management

6     Re-elect John McConnell as Director     For       Did Not Vote Management

7     Re-elect Alison Cooper as Director      For       Did Not Vote Management

8     Re-elect John Langston as Director      For       Did Not Vote Management

9     Elect Coline McConville as Director     For       Did Not Vote Management

10    Re-elect Nigel Northridge as Director   For       Did Not Vote Management

11    Re-elect Vicky Bindra as Director       For       Did Not Vote Management

12    Re-elect Till Vestring as Director      For       Did Not Vote Management

13    Reappoint PricewaterhouseCoopers LLP    For       Did Not Vote Management

      as Auditors                                                              

14    Authorise Board to Fix Remuneration of  For       Did Not Vote Management

      Auditors                                                                  

15    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                       

17    Authorise Market Purchase of Ordinary   For       Did Not Vote Management

      Shares                                                                   

18    Authorise the Company to Call EGM with  For       Did Not Vote Management

      Two Weeks' Notice                                                        

19    Adopt New Articles of Association       For       Did Not Vote Management

 

 

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

 

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       01398          Security ID:  Y3990B112                           

Meeting Date: SEP 19, 2014   Meeting Type: Special                             

Record Date:  AUG 19, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

2.1   Approve Type of Preference Shares to    For       For          Management

      be Issued in Respect to Issuance of                                      

      Offshore Preference Shares                                               

2.2   Approve Issue Size in Respect to        For       For          Management

      Issuance of Offshore Preference Shares                                   

2.3   Approve Method of Issuance in Respect   For       For          Management

      to Issuance of Offshore Preference                                        

      Shares                                                                   

2.4   Approve Par Value and Issue Price in    For       For          Management

      Respect to Issuance of Offshore                                           

      Preference Shares                                                        

2.5   Approve Maturity in Respect to          For       For          Management

      Issuance of Offshore Preference Shares                                   

2.6   Approve Target Investors in Respect to  For       For          Management

      Issuance of Offshore Preference Shares                                   

2.7   Approve Lock-up Period in Respect to    For       For          Management

      Issuance of Offshore Preference Shares                                   

2.8   Approve Terms of Distribution of        For       For          Management

      Dividends in Respect to Issuance of                                      

      Offshore Preference Shares                                               

2.9   Approve Terms of Mandatory Conversion   For       For          Management

      in Respect to Issuance of Offshore                                       

      Preference Shares                                                         

2.10  Approve Terms of Conditional            For       For          Management

      Redemption in Respect to Issuance of                                     

      Offshore Preference Shares                                                

2.11  Approve Restrictions on Voting Rights   For       For          Management

      in Respect to Issuance of Offshore                                       

      Preference Shares                                                         

2.12  Approve Restoration of Voting Rights    For       For          Management

      in Respect to Issuance of Offshore                                       

      Preference Shares                                                         

2.13  Approve Order of Distribution of        For       For          Management

      Residual Assets and Basis for                                            

      Liquidation in Respect to Issuance of                                    

      Offshore Preference Shares                                               

2.14  Approve Rating in Respect to Issuance   For       For          Management

      of Offshore Preference Shares                                            

2.15  Approve Security in Respect to          For       For          Management

      Issuance of Offshore Preference Shares                                   

2.16  Approve Use of Proceeds from the        For       For          Management

      Issuance of the Offshore Preference                                      

      Shares                                                                   

2.17  Approve Transfer in Respect to          For       For          Management

      Issuance of Offshore Preference Shares                                   

2.18  Approve Relationship between Offshore   For       For          Management

      and Domestic Issuance in Respect to                                      

      Issuance of Offshore Preference Shares                                   

2.19  Approve Validity Period of the          For       For          Management

      Resolution in Respect to Issuance of                                     

      the Offshore Preference Shares                                           

2.20  Approve Application and Approval        For       For          Management

      Procedures to be Completed for the                                       

      Issuance of the Offshore Preference                                      

      Shares                                                                   

2.21  Approve Matters Relating to             For       For          Management

      Authorisation in Respect to Issuance                                      

      of Offshore Preference Shares                                            

3.1   Approve Type of Preference Shares to    For       For          Management

      be Issued in Respect to Issuance of                                       

      Domestic Preference Shares                                               

3.2   Approve Number of Preference Shares to  For       For          Management

      be Issued and Issue Size in Respect to                                    

      Issuance of Domestic Preference Shares                                   

3.3   Approve Method of Issuance n Respect    For       For          Management

      to Issuance of Domestic Preference                                       

      Shares                                                                   

3.4   Approve Par Vaue and Issue Price in     For       For          Management

      Respect to Issuance of Domestic                                          

      Preference Shares                                                        

3.5   Approve Maturity in Respect to          For       For          Management

      Issuance of Domestic Preference Shares                                   

3.6   Approve Target Investors in Respect to  For       For          Management

      Issuance of Domestic Preference Shares                                   

3.7   Approve Lock-up Period in Respect to    For       For          Management

      Issuance of Domestic Preference Shares                                   

3.8   Approve Terms of Distribution of        For       For          Management

      Dividends in Respect to Issuance of                                      

      Domestic Preference Shares                                               

3.9   Approve Terms of Mandatory Conversion   For       For          Management

      in Respect to Issuance of Domestic                                       

      Preference Shares                                                         

3.10  Approve Terms of Conditional            For       For          Management

      Redemption in Respect to Issuance of                                     

      Domestic Preference Shares                                                

3.11  Approve Restrictions on Voting Rights   For       For          Management

      in Respect to Issuance of Domestic                                       

      Preference Shares                                                         

3.12  Approve Restoration of Voting Rights    For       For          Management

      in Respect to Issuance of Domestic                                       

      Preference Shares                                                         

3.13  Approve Order of Distribution of        For       For          Management

      Residual Assets and Basis for                                            

      Liquidation in Respect to Issuance of                                    

      Domestic Preference Shares                                               

3.14  Approve Rating in Respect to Issuance   For       For          Management

      of Domestic Preference Shares                                            

3.15  Approve Security in Respect to          For       For          Management

      Issuance of Domestic Preference Shares                                   

3.16  Approve Use of Proceeds from the        For       For          Management

      Issuance of the Domestic Preference                                      

      Shares                                                                   

3.17  Approve Transfer in Respect to          For       For          Management

      Issuance of Domestic Preference Shares                                   

3.18  Approve Relationship Between Domestic   For       For          Management

      and Offshore Issuance in Respect to                                      

      Issuance of Domestic Preference Shares                                   

3.19  Approve Validity Period of the          For       For          Management

      Resolution in Respect to Issuance of                                     

      Domestic Preference Shares                                                

3.20  Approve Application and Approval        For       For          Management

      Procedures to be Completed for the                                       

      Issuance of Domestic Preference Shares                                    

3.21  Approve Matters Relating to             For       For          Management

      Authorisation in Respect to Issuance                                     

      of Domestic Preference Shares                                             

4     Amend Articles of Association           For       For          Management

5     Approve Capital Planning for 2015 to    For       For          Management

      2017                                                                      

6     Approve Impact on Main Financial        For       For          Management

      Indicators from Dilution of Current                                      

      Returns and the Remedial Measures to                                     

      be Adopted by the Company                                                

7     Approve Formulation of Shareholder      For       For          Management

      Return Plan for 2014 to 2016                                             

8     Approve Payment of Remuneration to      For       For          Management

      Directors and Supervisors for 2013                                       

 

 

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

 

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       01398          Security ID:  Y3990B112                           

Meeting Date: JAN 23, 2015   Meeting Type: Special                             

Record Date:  DEC 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Jiang Jianqing as Director        For       Against      Management

2     Elect Anthony Francis Neoh as Director  For       For          Management

3     Elect Wang Xiaoya as Director           For       Against      Management

4     Elect Ge Rongrong as Director           For       Against      Management

5     Elect Zheng Fuqing as Director          For       Against      Management

6     Elect Fei Zhoulin as Director           For       Against      Management

7     Elect Cheng Fengchao as Director        For       Against      Management

8     Elect Wang Chixi as Supervisor          For       For          Management

9     Approve Adjustment to the Valid Period  For       For          Management

      of the Issue of Eligible Tier-2                                          

      Capital Instruments                                                       

 

 

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

 

INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED                                

 

Ticker:       01398          Security ID:  Y3990B112                            

Meeting Date: JUN 19, 2015   Meeting Type: Annual                              

Record Date:  MAY 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Work Report of the Board   For       For          Management

      of Directors                                                             

2     Approve 2014 Work Report of the Board   For       For          Management

      of Supervisors                                                           

3     Elect Qian Wenhui as Supervisor         For       For          Management

4     Approve 2014 Audited Accounts           For       For          Management

5     Approve 2014 Profit Distribution Plan   For       For          Management

6     Approve 2015 Fixed Asset Investment     For       For          Management

      Budget                                                                   

7     Approve Auditors for 2015               For       For          Management

8     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

9     Elect Wang Xiquan as Director           For       Against      Management

10    Elect Or Ching Fai as Director          For       Against      Management

 

 

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

 

INFOSYS LTD.                                                                   

 

Ticker:       500209         Security ID:  Y4082C133                           

Meeting Date: FEB 27, 2015   Meeting Type: Special                              

Record Date:  JAN 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect J.S. Lehman as Independent        For       For          Management

      Director                                                                 

2     Elect J.W. Etchemendy as Independent    For       For          Management

      Director                                                                 

 

 

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

 

INTERNATIONAL CONSOLIDATED AIRLINES GROUP SA                                   

 

Ticker:       IAG            Security ID:  B5M6XQ7                             

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  JUN 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       Did Not Vote Management

3     Approve Discharge of Directors          For       Did Not Vote Management

4a    Reappoint Ernst & Young, S.L. as        For       Did Not Vote Management

      Auditors                                                                 

4b    Authorise Board to Fix Remuneration of  For       Did Not Vote Management

      Auditors                                                                 

5a    Fix Number of Directors at 12           For       Did Not Vote Management

5b    Re-elect Antonio Vazquez Romero as      For       Did Not Vote Management

      Director                                                                 

5c    Re-elect Sir Martin Broughton as        For       Did Not Vote Management

      Director                                                                 

5d    Re-elect William Walsh as Director      For       Did Not Vote Management

5e    Re-elect Cesar Alierta Izuel as         For       Did Not Vote Management

      Director                                                                 

5f    Re-elect Patrick Cescau as Director     For       Did Not Vote Management

5g    Re-elect Enrique Dupuy de Lome as       For       Did Not Vote Management

      Director                                                                 

5h    Re-elect Baroness Kingsmill as Director For       Did Not Vote Management

5i    Re-elect James Lawrence as Director     For       Did Not Vote Management

5j    Re-elect Maria Fernanda Mejia           For       Did Not Vote Management

      Campuzano as Director                                                    

5k    Re-elect Kieran Poynter as Director     For       Did Not Vote Management

5l    Re-elect Dame Marjorie Scardino as      For       Did Not Vote Management

      Director                                                                  

5m    Re-elect Alberto Terol Esteban as       For       Did Not Vote Management

      Director                                                                 

6a    Approve Remuneration Report             For       Did Not Vote Management

6b    Approve Remuneration Policy             For       Did Not Vote Management

6c    Approve the Rules on Rights to Plane    For       Did Not Vote Management

      Tickets of Non-executive Directors who                                    

      Cease to Hold Office                                                     

7a    Amend Articles of Title III, Section    For       Did Not Vote Management

      1st of the Corporate Bylaws: 21, 22,                                      

      23, 31                                                                   

7b    Amend Articles of Title III, Section    For       Did Not Vote Management

      2nd of the Corporate Bylaws: 37, 38,                                     

      39, 40, 44, 45                                                           

8     Amend Articles of Shareholders'         For       Did Not Vote Management

      Meeting Regulations                                                      

9     Authorise Market Purchase of Ordinary   For       Did Not Vote Management

      Shares                                                                   

10    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                       

11    Authorise Issuance of Securities        For       Did Not Vote Management

      Including Warrants Convertible Into                                      

      and/or Exchangeable for Shares with                                      

      Pre-emptive Rights                                                       

12    Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                        

13    Approve Allotment of Shares of the      For       Did Not Vote Management

      Company for Share Awards Including the                                   

      Awards to Executive Directors under                                      

      the Performance Share Plan and                                           

      Incentive Award Deferral Plan                                            

14    Authorise Board to Ratify and Execute   For       Did Not Vote Management

      Approved Resolutions                                                     

 

 

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

 

IPSEN                                                                           

 

Ticker:       IPN            Security ID:  B0R7JF1                             

Meeting Date: MAY 27, 2015   Meeting Type: Annual/Special                      

Record Date:  MAY 22, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       Did Not Vote Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 0.85 per Share                                          

4     Approve Auditors' Special Report on     For       Did Not Vote Management

      Related-Party Transactions Regarding                                     

      New Transactions                                                         

5     Approve Severance Payment Agreement     For       Did Not Vote Management

      with Marc de Garidel                                                     

6     Elect Michele Ollier as Director        For       Did Not Vote Management

7     Reelect Marc de Garidel as Director     For       Did Not Vote Management

8     Reelect Henri Beaufour as Director      For       Did Not Vote Management

9     Reelect Christophe Verot as Director    For       Did Not Vote Management

10    Advisory Vote on Compensation of Marc   For       Did Not Vote Management

      de Garidel, Chairman and CEO                                             

11    Advisory Vote on Compensation of        For       Did Not Vote Management

      Christel Bories, Vice CEO                                                

12    Authorize Repurchase of Up to 10        For       Did Not Vote Management

      Percent of Issued Share Capital                                           

13    Authorize Decrease in Share Capital     For       Did Not Vote Management

      via Cancellation of Repurchased Shares                                   

14    Authorize Capitalization of Reserves    For       Did Not Vote Management

      of up to 20 Percent of Issued Share                                      

      Capital for Bonus Issue or Increase in                                   

      Par Value                                                                

15    Authorize Issuance of Equity or         For       Did Not Vote Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to 20 Percent of                                    

      Issued Share Capital                                                     

16    Authorize Issuance of Equity or         For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to 10 Percent of                                    

      Issued Share Capital                                                     

17    Approve Issuance of up to 10 Percent    For       Did Not Vote Management

      of Issued Capital Per Year for a                                         

      Private Placement                                                        

18    Authorize Board to Increase Capital in  For       Did Not Vote Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote under Items 15-17                                                   

19    Authorize Capital Increase of up to 10  For       Did Not Vote Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

20    Authorize up to 3 Percent of Issued     For       Did Not Vote Management

      Capital for Use in Stock Option Plans                                    

21    Authorize up to 3 Percent of Issued     For       Did Not Vote Management

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

22    Authorize Capital Issuances for Use in  For       Did Not Vote Management

      Employee Stock Purchase Plans                                             

23    Subject to Approval of Item 24,         For       Did Not Vote Management

      Authorize up to 3 Percent of Issued                                      

      Capital Resulting from the Conversion                                    

      of Preference Shares Reserved for                                        

      Employees                                                                

24    Subject to Approval of Item 23,         For       Did Not Vote Management

      Authorize New Class of Preferred                                         

      Stock, Amend Articles 6 and 9 and                                        

      Introduce Articles 12 and 27 of Bylaws                                   

      Accordingly                                                               

25    Amend Article 24 of Bylaws Re: Record   For       Did Not Vote Management

      Date                                                                     

26    Authorize Filing of Required            For       Did Not Vote Management

      Documents/Other Formalities                                              

 

 

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

 

JAPAN AIRLINES CO. LTD.                                                        

 

Ticker:       9201           Security ID:  B8BRV46                             

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Did Not Vote Management

      Final Dividend of JPY 104                                                 

2     Amend Articles to Indemnify Directors   For       Did Not Vote Management

      - Indemnify Statutory Auditors                                           

3.1   Elect Director Onishi, Masaru           For       Did Not Vote Management

3.2   Elect Director Ueki, Yoshiharu          For       Did Not Vote Management

3.3   Elect Director Sato, Nobuhiro           For       Did Not Vote Management

3.4   Elect Director Okawa, Junko             For       Did Not Vote Management

3.5   Elect Director Fujita, Tadashi          For       Did Not Vote Management

3.6   Elect Director Saito, Norikazu          For       Did Not Vote Management

3.7   Elect Director Norita, Toshiaki         For       Did Not Vote Management

3.8   Elect Director Iwata, Kimie             For       Did Not Vote Management

3.9   Elect Director Kobayashi, Eizo          For       Did Not Vote Management

 

 

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

 

JAPAN TOBACCO INC                                                              

 

Ticker:       2914           Security ID:  J27869106                           

Meeting Date: MAR 20, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 50                                                 

2.1   Appoint Statutory Auditor Nakamura,     For       For          Management

      Futoshi                                                                  

2.2   Appoint Statutory Auditor Kojima,       For       For          Management

      Tomotaka                                                                 

2.3   Appoint Statutory Auditor Imai,         For       For          Management

      Yoshinori                                                                 

2.4   Appoint Statutory Auditor Obayashi,     For       For          Management

      Hiroshi                                                                  

3     Appoint Alternate Statutory Auditor     For       For          Management

      Masaki, Michio                                                           

4     Approve Alternate Income Allocation,    Against   Against      Shareholder

      with a Final Dividend of JPY 150                                          

5     Authorize Share Repurchase of Up To 40  Against   Against      Shareholder

      Million Shares in the Coming Year                                        

 

 

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

 

JBS S.A.                                                                       

 

Ticker:       JBSS3          Security ID:  B1V74X7                             

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2014                                                      

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends                                                                 

3     Elect Directors                         For       Did Not Vote Management

4     Elect Fiscal Council Members            For       Did Not Vote Management

5     Approve Remuneration of Company's       For       Did Not Vote Management

      Management and Fiscal Council Members                                    

 

 

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

 

JBS S.A.                                                                        

 

Ticker:       JBSS3          Security ID:  B1V74X7                             

Meeting Date: APR 30, 2015   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Agreement to Absorb Biocamp     For       Did Not Vote Management

      and JBS Austria Holding                                                  

2     Appoint Independent Firm to Appraise    For       Did Not Vote Management

      Proposed Transaction                                                     

3     Approve Independent Firm's Appraisal    For       Did Not Vote Management

4     Approve Absorption of Biocamp and JBS   For       Did Not Vote Management

      Austria Holding                                                          

5     Authorize Capitalization of Reserves    For       Did Not Vote Management

      Without Issuance of Shares                                               

6     Amend Articles 3, 5, 6, 19, and 38 and  For       Did Not Vote Management

      Exclude Article 41                                                       

7     Consolidate Bylaws                      For       Did Not Vote Management

 

 

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

 

JVC KENWOOD CORP.                                                              

 

Ticker:       6632           Security ID:  J29697109                           

Meeting Date: JUN 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kawahara, Haruo          For       Did Not Vote Management

1.2   Elect Director Tsuji, Takao             For       Did Not Vote Management

1.3   Elect Director Aigami, Kazuhiro         For       Did Not Vote Management

1.4   Elect Director Tamura, Seiichi          For       Did Not Vote Management

1.5   Elect Director Tanida, Yasuyuki         For       Did Not Vote Management

1.6   Elect Director Hikita, Junichi          For       Did Not Vote Management

1.7   Elect Director Yoshikai, Masanori       For       Did Not Vote Management

1.8   Elect Director Abe, Yasuyuki            For       Did Not Vote Management

2     Appoint Alternate Statutory Auditor     For       Did Not Vote Management

      Oyama, Nagaaki                                                           

 

 

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

 

KAKEN PHARMACEUTICAL CO. LTD.                                                  

 

Ticker:       4521           Security ID:  6481643                             

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Did Not Vote Management

      Final Dividend of JPY 32                                                 

2     Approve Reverse Stock Split and Amend   For       Did Not Vote Management

      Articles to Effectively Increase                                         

      Authorized Capital                                                       

3.1   Elect Director Onuma, Tetsuo            For       Did Not Vote Management

3.2   Elect Director Konishi, Hirokazu        For       Did Not Vote Management

3.3   Elect Director Ieda, Yoshihiro          For       Did Not Vote Management

3.4   Elect Director Shibata, Noboru          For       Did Not Vote Management

3.5   Elect Director Sekitani, Kazuki         For       Did Not Vote Management

3.6   Elect Director Enomoto, Eiki            For       Did Not Vote Management

4.1   Appoint Statutory Auditor Iwamoto,      For       Did Not Vote Management

      Atsutada                                                                 

4.2   Appoint Statutory Auditor Sakurai,      For       Did Not Vote Management

      Toshio                                                                   

4.3   Appoint Statutory Auditor Hara, Kazuo   For       Did Not Vote Management

5     Appoint Alternate Statutory Auditor     For       Did Not Vote Management

      Takada, Tsuyoshi                                                         

6     Approve Annual Bonus Payment to         For       Did Not Vote Management

      Directors                                                                

 

 

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

 

KISSEI PHARMACEUTICAL CO. LTD.                                                 

 

Ticker:       4547           Security ID:  J33652108                           

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Did Not Vote Management

      Final Dividend of JPY 21                                                  

2.1   Appoint Statutory Auditor Yonekubo,     For       Did Not Vote Management

      Makoto                                                                   

2.2   Appoint Statutory Auditor Nakagawa,     For       Did Not Vote Management

      Kando                                                                    

3     Approve Annual Bonus Payment to         For       Did Not Vote Management

      Directors and Statutory Auditors                                          

 

 

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

 

KOMERCNI BANKA A.S.                                                            

 

Ticker:       BAAKOMB        Security ID:  X45471111                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  APR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Management Board Report on      For       For          Management

      Company's Operations and State of Its                                    

      Assets in Fiscal 2014                                                    

2     Receive Report Regarding Matters Under  None      None         Management

      Act Providing for Business Undertaking                                   

      in the Capital Market                                                    

3     Receive Management Board Report on      None      None         Management

      Relations Among Related Entities                                         

4     Receive Financial Statements,           None      None         Management

      Consolidated Financial Statements, and                                    

      Allocation of Income Proposal                                            

5     Receive Supervisory Board Reports       None      None         Management

6     Receive Audit Committee's Report        None      None         Management

7     Approve Financial Statements            For       For          Management

8     Approve Allocation of Income and        For       For          Management

      Dividend of CZK 310 per Share                                             

9     Approve Consolidated Financial          For       For          Management

      Statements                                                               

10    Elect Sylvie Remond as Supervisory      For       Against      Management

      Board Member                                                             

11    Approve Share Repurchase Program        For       For          Management

12    Ratify Auditor                          For       For          Management

13    Amend Articles of Association           For       For          Management

14    Fix Maximum Variable Compensation       For       For          Management

      Ratio for Executive Directors                                            

15    Fix Maximum Variable Compensation       For       For          Management

      Ratio for Key Employees                                                  

 

 

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

 

KOSE CORP.                                                                     

 

Ticker:       4922           Security ID:  6194468                             

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Did Not Vote Management

      Final Dividend of JPY 37                                                  

2     Amend Articles to Indemnify Directors   For       Did Not Vote Management

      - Indemnify Statutory Auditors                                           

3.1   Elect Director Hanagata, Kazumasa       For       Did Not Vote Management

3.2   Elect Director Naito, Noboru            For       Did Not Vote Management

3.3   Elect Director Nagahama, Kiyoto         For       Did Not Vote Management

3.4   Elect Director Arakane, Kumi            For       Did Not Vote Management

3.5   Elect Director Kumada, Atsuo            For       Did Not Vote Management

3.6   Elect Director Shibusawa, Koichi        For       Did Not Vote Management

3.7   Elect Director Kobayashi, Masanori      For       Did Not Vote Management

4.1   Appoint Statutory Auditor Suzuki,       For       Did Not Vote Management

      Kazuhiro                                                                 

4.2   Appoint Statutory Auditor Murakami,     For       Did Not Vote Management

      Minoru                                                                   

5     Approve Retirement Bonus Payment for    For       Did Not Vote Management

      Statutory Auditor                                                        

 

 

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

 

KYORIN HOLDINGS INC                                                            

 

Ticker:       4569           Security ID:  B0YZFP0                             

Meeting Date: JUN 23, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yamashita, Masahiro      For       Did Not Vote Management

1.2   Elect Director Miyashita, Mitsutomo     For       Did Not Vote Management

1.3   Elect Director Hogawa, Minoru           For       Did Not Vote Management

1.4   Elect Director Matsumoto, Tomiharu      For       Did Not Vote Management

1.5   Elect Director Ogihara, Yutaka          For       Did Not Vote Management

1.6   Elect Director Komuro, Masakatsu        For       Did Not Vote Management

1.7   Elect Director Ogihara, Shigeru         For       Did Not Vote Management

1.8   Elect Director Kajino, Kunio            For       Did Not Vote Management

1.9   Elect Director Ozaki, Senji             For       Did Not Vote Management

1.10  Elect Director Shikanai, Noriyuki       For       Did Not Vote Management

1.11  Elect Director Takahashi, Takashi       For       Did Not Vote Management

2     Appoint Statutory Auditor Yamaguchi,    For       Did Not Vote Management

      Takao                                                                    

 

 

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

 

LA DORIA                                                                       

 

Ticker:       LD             Security ID:  4726993                             

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  JUN 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       Did Not Vote Management

3     Release of Legal Reserve Fund           For       Did Not Vote Management

4     Approve Remuneration Report             For       Did Not Vote Management

5     Authorize Share Repurchase Program and  For       Did Not Vote Management

      Reissuance of Repurchased Shares                                          

 

 

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

 

LEGAL & GENERAL GROUP PLC                                                      

 

Ticker:       LGEN           Security ID:  0560399                              

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAY 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       Did Not Vote Management

3     Elect Olaf Swantee as Director          For       Did Not Vote Management

4     Elect Richard Meddings as Director      For       Did Not Vote Management

5     Elect Carolyn Bradley as Director       For       Did Not Vote Management

6     Re-elect Lizabeth Zlatkus as Director   For       Did Not Vote Management

7     Re-elect Mark Zinkula as Director       For       Did Not Vote Management

8     Re-elect Stuart Popham as Director      For       Did Not Vote Management

9     Re-elect Julia Wilson as Director       For       Did Not Vote Management

10    Re-elect Mark Gregory as Director       For       Did Not Vote Management

11    Re-elect Rudy Markham as Director       For       Did Not Vote Management

12    Re-elect John Stewart as Director       For       Did Not Vote Management

13    Re-elect Nigel Wilson as Director       For       Did Not Vote Management

14    Reappoint PricewaterhouseCoopers LLP    For       Did Not Vote Management

      as Auditors                                                               

15    Authorise Board to Fix Remuneration of  For       Did Not Vote Management

      Auditors                                                                 

16    Approve Remuneration Report             For       Did Not Vote Management

17    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                       

18    Authorise EU Political Donations and    For       Did Not Vote Management

      Expenditure                                                              

19    Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       Did Not Vote Management

      Shares                                                                   

21    Authorise the Company to Call EGM with  For       Did Not Vote Management

      Two Weeks' Notice                                                        

 

 

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

 

LIBERTY GLOBAL PLC                                                             

 

Ticker:       LBTYK          Security ID:  G5480U104                           

Meeting Date: FEB 24, 2015   Meeting Type: Special                             

Record Date:  DEC 26, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt New Articles of Association       For       Against      Management

2     Approve Management and Allocation       For       Against      Management

      Policies Relating to the Liberty                                         

      Global Group and LiLAC Group                                             

3     Approve Share Consolidation             For       Against      Management

4     Amend Articles of Association with      For       Against      Management

      Respect to Voting on the Variation of                                    

      Rights Attached to Classes of Shares                                     

5     Authorise Shares for Market Purchase    For       Abstain      Management

6     Approve the Director Securities         For       Abstain      Management

      Purchase Proposal                                                        

7     Approve Employee Savings-Related Share  For       For          Management

      Purchase Plan                                                            

8     Adopt New Articles of Association       For       Against      Management

9     Amend Articles of Association with      For       Against      Management

      Respect to Voting on the Variation of                                    

      Rights Attached to Classes of Shares                                     

 

 

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

 

LONZA GROUP LTD.                                                               

 

Ticker:       LONN           Security ID:  7333378                             

Meeting Date: APR 08, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       Did Not Vote Management

3     Approve Discharge of Board and Senior   For       Did Not Vote Management

      Management                                                                

4     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of 2.50 CHF per Share                                          

5.1a  Reelect Patrick Aebischer as Director   For       Did Not Vote Management

5.1b  Reelect Werner Bauer as Director        For       Did Not Vote Management

5.1c  Reelect Thomas Ebeling as Director      For       Did Not Vote Management

5.1d  Reelect Jean-Daniel Gerber as Director  For       Did Not Vote Management

5.1e  Reelect Barbara Richmond as Director    For       Did Not Vote Management

5.1f  Reelect Margot Scheltema as Director    For       Did Not Vote Management

5.1g  Reelect Rolf Soiron as Director         For       Did Not Vote Management

5.1h  Reelect Juergen Steinemann as Director  For       Did Not Vote Management

5.1i  Reelect Antonio Trius as Director       For       Did Not Vote Management

5.2   Reelect Rolf Soiron as Board Chairman   For       Did Not Vote Management

5.3a  Appoint Thomas Ebeling as Member of     For       Did Not Vote Management

      the Nomination and Compensation                                          

      Committee                                                                

5.3b  Appoint Jean-Daniel Gerber as Member    For       Did Not Vote Management

      of the Nomination and Compensation                                       

      Committee                                                                

5.3c  Appoint Juergen Steinemann as Member    For       Did Not Vote Management

      of the Nomination and Compensation                                       

      Committee                                                                

6     Ratify KPMG AG as Auditors              For       Did Not Vote Management

7     Designate Daniel Pluess as Independent  For       Did Not Vote Management

      Proxy                                                                    

8     Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of CHF 2.63 Million                                           

9.1   Approve Maximum Fixed Remuneration of   For       Did Not Vote Management

      Executive Committee in the Amount of                                     

      CHF 4.29 Million                                              ��          

9.2   Approve Short-Term Variable             For       Did Not Vote Management

      Remuneration of Executive Committee in                                    

      the Amount of CHF 1.89 Million                                           

9.3   Approve Maximum Long-Term Variable      For       Did Not Vote Management

      Remuneration of Executive Committee in                                    

      the Amount of CHF 6.41 Million                                           

10    Approve Approve Extension of CHF 5      For       Did Not Vote Management

      Million Pool of Capital without                                           

      Preemptive Rights                                                        

11    Transact Other Business (Voting)        For       Did Not Vote Management

 

 

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

 

MAN GROUP PLC                                                                  

 

Ticker:       EMG            Security ID:  B83VD95                             

Meeting Date: MAY 08, 2015   Meeting Type: Annual                              

Record Date:  MAY 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       Did Not Vote Management

3     Approve Remuneration Report             For       Did Not Vote Management

4     Approve Final Dividend                  For       Did Not Vote Management

5     Re-elect Jon Aisbitt as Director        For       Did Not Vote Management

6     Re-elect Phillip Colebatch as Director  For       Did Not Vote Management

7     Elect John Cryan as Director            For       Did Not Vote Management

8     Re-elect Andrew Horton as Director      For       Did Not Vote Management

9     Re-elect Matthew Lester as Director     For       Did Not Vote Management

10    Re-elect Emmanuel Roman as Director     For       Did Not Vote Management

11    Re-elect Dev Sanyal as Director         For       Did Not Vote Management

12    Re-elect Nina Shapiro as Director       For       Did Not Vote Management

13    Re-elect Jonathan Sorrell as Director   For       Did Not Vote Management

14    Reappoint Deloitte LLP as Auditors      For       Did Not Vote Management

15    Authorise the Audit and Risk Committee  For       Did Not Vote Management

      to Fix Remuneration of Auditors                                           

16    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       Did Not Vote Management

      Shares                                                                   

19    Authorise the Company to Call EGM with  For       Did Not Vote Management

      Two Weeks' Notice                                                        

 

 

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

 

MEIJI HOLDINGS CO LTD                                                          

 

Ticker:       2269           Security ID:  J41729104                           

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Change Company Name   For       Did Not Vote Management

      - Indemnify Directors - Indemnify                                        

      Statutory Auditors                                                       

2.1   Elect Director Asano, Shigetaro         For       Did Not Vote Management

2.2   Elect Director Matsuo, Masahiko         For       Did Not Vote Management

2.3   Elect Director Hirahara, Takashi        For       Did Not Vote Management

2.4   Elect Director Saza, Michiro            For       Did Not Vote Management

2.5   Elect Director Shiozaki, Koichiro       For       Did Not Vote Management

2.6   Elect Director Furuta, Jun              For       Did Not Vote Management

2.7   Elect Director Iwashita, Shuichi        For       Did Not Vote Management

2.8   Elect Director Kawamura, Kazuo          For       Did Not Vote Management

2.9   Elect Director Kobayashi, Daikichiro    For       Did Not Vote Management

2.10  Elect Director Yajima, Hidetoshi        For       Did Not Vote Management

2.11  Elect Director Sanuki, Yoko             For       Did Not Vote Management

3     Appoint Alternate Statutory Auditor     For       Did Not Vote Management

      Imamura, Makoto                                                          

 

 

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

 

METRO BANK PLC                                                                 

 

Ticker:                      Security ID:  ADPC01888                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAY 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                         

2     Reappoint PricewaterhouseCoopers LLP    For       Did Not Vote Management

      as Auditors                                                              

3     Authorise Board to Fix Remuneration of  For       Did Not Vote Management

      Auditors                                                                 

 

 

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

 

METROPOLE TELEVISION M6                                                         

 

Ticker:       MMT            Security ID:  5993901                             

Meeting Date: APR 28, 2015   Meeting Type: Annual/Special                      

Record Date:  APR 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       Did Not Vote Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 0.85 per Share                                          

4     Approve Auditors' Special Report on     For       Did Not Vote Management

      Related-Party Transactions Regarding                                     

      New Transactions                                                         

5     Approve Severance Payment Agreement     For       Did Not Vote Management

      with Nicolas de Tavernost, Chairman of                                   

      the Management Board                                                     

6     Approve Severance Payment Agreement     For       Did Not Vote Management

      with Thomas Valentin, Member of the                                      

      Management Board                                                          

7     Approve Severance Payment Agreement     For       Did Not Vote Management

      with Jerome Lefebure, Member of the                                      

      Management Board                                                          

8     Decision Not to Renew Mandate of        For       Did Not Vote Management

      Albert Frere as Supervisory Board                                        

      Member                                                                    

9     Elect Sylvie Ouziel as Supervisory      For       Did Not Vote Management

      Board Member                                                             

10    Reelect Gilles Samyn as Supervisory     For       Did Not Vote Management

      Board Member                                                             

11    Reelect Immobiliere Bayard d Antin as   For       Did Not Vote Management

      Supervisory Board Member                                                 

12    Reelect Christopher Baldelli as         For       Did Not Vote Management

      Supervisory Board Member                                                 

13    Elect Anke Schaferkordt as Supervisory  For       Did Not Vote Management

      Board Member                                                              

14    Advisory Vote on Compensation of        For       Did Not Vote Management

      Nicolas de Tavernost, Chairman of the                                    

      Management Board                                                         

15    Advisory Vote on Compensation of        For       Did Not Vote Management

      Thomas Valentin, Robin Leproux and                                       

      Jerome Lefebure, Members of the                                          

      Management Board                                                         

16    Authorize Repurchase of Up to 10        For       Did Not Vote Management

      Percent of Issued Share Capital         ��                                

17    Authorize Decrease in Share Capital     For       Did Not Vote Management

      via Cancellation of Repurchased Shares                                   

18    Authorize up to 1.9 Million Shares for  For       Did Not Vote Management

      Use in Restricted Stock Plans                                            

19    Amend Articles 13, 25 and 29 of Bylaws  For       Did Not Vote Management

      Re: Equity-Linked Securities,                                             

      Related-Party Transactions and Record                                    

      Date                                                                     

20    Authorize Filing of Required            For       Did Not Vote Management

      Documents/Other Formalities                                              

 

 

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

 

MINDRAY MEDICAL INTERNATIONAL LIMITED                                           

 

Ticker:       MR             Security ID:  602675100                           

Meeting Date: DEC 10, 2014   Meeting Type: Annual                              

Record Date:  NOV 07, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Li Xiting as Director          For       For          Management

2     Re-elect Peter Wan as Director          For       For          Management

3     Re-elect Kern Lim as Director           For       For          Management

4     Ratify Appointment of                   For       For          Management

      PricewaterhouseCoopers as the                                            

      Company's Independent Auditor                                            

 

 

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

 

MIZUHO FINANCIAL GROUP INC.                                                    

 

Ticker:       8411           Security ID:  6591014                             

Meeting Date: JUN 23, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sato, Yasuhiro           For       Did Not Vote Management

1.2   Elect Director Tsuhara, Shusaku         For       Did Not Vote Management

1.3   Elect Director Aya, Ryusuke             For       Did Not Vote Management

1.4   Elect Director Shimbo, Junichi          For       Did Not Vote Management

1.5   Elect Director Fujiwara, Koji           For       Did Not Vote Management

1.6   Elect Director Takahashi, Hideyuki      For       Did Not Vote Management

1.7   Elect Director Funaki, Nobukatsu        For       Did Not Vote Management

1.8   Elect Director Ohashi, Mitsuo           For       Did Not Vote Management

1.9   Elect Director Seki, Tetsuo             For       Did Not Vote Management

1.10  Elect Director Kawamura, Takashi        For       Did Not Vote Management

1.11  Elect Director Kainaka, Tatsuo          For       Did Not Vote Management

1.12  Elect Director Abe, Hirotake            For       Did Not Vote Management

1.13  Elect Director Ota, Hiroko              For       Did Not Vote Management

2     Amend Articles to Allow Shareholders    Against   Did Not Vote Shareholder

      to Submit Income Allocation Proposals                                    

3     Amend Articles to Require Company to    Against   Did Not Vote Shareholder

      Urge Subsidiaries Owning Shares in                                       

      Allied Firms to Vote Shares                                              

      Appropriately                                                             

4     Amend Articles to Guide Subsidiaries    Against   Did Not Vote Shareholder

      and Affiliates to Make Appropriate                                       

      Valuation Reports when Hired to Do So                                    

5     Amend Articles to Introduce Provision   Against   Did Not Vote Shareholder

      on Prevention of Sexual Harassment                                       

6     Amend Articles to Hold Annual           Against   Did Not Vote Shareholder

      Shareholder Meetings within Two Months                                   

      from Record Date of May 31                                               

7     Amend Articles to Ban Bundling          Against   Did Not Vote Shareholder

      Proposals that Many Shareholders Are                                     

      Likely to Support with Proposals that                                    

      Will Be Controversial                                                     

8     Amend Articles to Disclose Shareholder  Against   Did Not Vote Shareholder

      Meeting Minutes                                                          

9     Amend Articles to Establish System      Against   Did Not Vote Shareholder

      Preventing Employees from Practicing                                     

      Fraud                                                                    

10    Amend Articles to Withdraw from         Against   Did Not Vote Shareholder

      Green-Sheet Markets                                                      

11    Amend Articles to Prohibit Mizuho       Against   Did Not Vote Shareholder

      Financial Group's Securities Companies                                   

      from Participating in Successor System                                   

      on Green-Sheet Markets                                                   

 

 

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

 

MONDI PLC                                                                       

 

Ticker:       MNDI           Security ID:  B1CRLC4                             

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAY 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Stephen Harris as Director     For       Did Not Vote Management

2     Re-elect David Hathorn as Director      For       Did Not Vote Management

3     Re-elect Andrew King as Director        For       Did Not Vote Management

4     Re-elect Imogen Mkhize as Director      For       Did Not Vote Management

5     Re-elect John Nicholas as Director      For       Did Not Vote Management

6     Re-elect Peter Oswald as Director       For       Did Not Vote Management

7     Re-elect Fred Phaswana as Director      For       Did Not Vote Management

8     Re-elect Anne Quinn as Director         For       Did Not Vote Management

9     Re-elect David Williams as Director     For       Did Not Vote Management

10    Re-elect Stephen Harris as Member of    For       Did Not Vote Management

      the DLC Audit Committee                                                   

11    Re-elect John Nicholas as Member of     For       Did Not Vote Management

      the DLC Audit Committee                                                  

12    Re-elect Anne Quinn as Member of the    For       Did Not Vote Management

      DLC Audit Committee                                                      

13    Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports for the Year Ended                                     

      31 December 2014                                                         

14    Approve Remuneration Policy             For       Did Not Vote Management

15    Approve Remuneration of Non-executive   For       Did Not Vote Management

      Directors                                                                

16    Approve Final Dividend                  For       Did Not Vote Management

17    Reappoint Deloitte & Touche as          For       Did Not Vote Management

      Auditors of the Company and Appoint                                      

      Shelly Nelson as the Registered Auditor                                  

18    Authorise the DLC Audit Committee to    For       Did Not Vote Management

      Fix Remuneration of Auditors                                              

19    Approve Financial Assistance to         For       Did Not Vote Management

      Related or Inter-related Company or                                      

      Corporation                                                               

20    Place Authorised but Unissued Ordinary  For       Did Not Vote Management

      Shares Under Control of Directors                                        

21    Place Authorised but Unissued Special   For       Did Not Vote Management

      Converting Shares Under Control of                                       

      Directors                                                                

22    Authorise Board to Issue Shares for     For       Did Not Vote Management

      Cash                                                                     

23    Authorise Repurchase of Issued Share    For       Did Not Vote Management

      Capital                                                                  

24    Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

25    Approve Remuneration Report             For       Did Not Vote Management

26    Approve Final Dividend                  For       Did Not Vote Management

27    Reappoint Deloitte LLP as Auditors      For       Did Not Vote Management

28    Authorise the DLC Audit Committee to    For       Did Not Vote Management

      Fix Remuneration of Auditors                                             

29    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                       

30    Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                       

31    Authorise Market Purchase of Ordinary   For       Did Not Vote Management

      Shares                                                                    

 

 

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

 

MS&AD INSURANCE GROUP HOLDINGS                                                 

 

Ticker:       8725           Security ID:  B2Q4CS1                             

Meeting Date: JUN 22, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Did Not Vote Management

      Final Dividend of JPY 36                                                 

2.1   Elect Director Suzuki, Hisahito         For       Did Not Vote Management

2.2   Elect Director Karasawa, Yasuyoshi      For       Did Not Vote Management

2.3   Elect Director Egashira, Toshiaki       For       Did Not Vote Management

2.4   Elect Director Tsuchiya, Mitsuhiro      For       Did Not Vote Management

2.5   Elect Director Fujimoto, Susumu         For       Did Not Vote Management

2.6   Elect Director Fujii, Shiro             For       Did Not Vote Management

2.7   Elect Director Kanasugi, Yasuzo         For       Did Not Vote Management

2.8   Elect Director Ui, Junichi              For       Did Not Vote Management

2.9   Elect Director Watanabe, Akira          For       Did Not Vote Management

2.10  Elect Director Tsunoda, Daiken          For       Did Not Vote Management

2.11  Elect Director Ogawa, Tadashi           For       Did Not Vote Management

2.12  Elect Director Matsunaga, Mari          For       Did Not Vote Management

3     Appoint Statutory Auditor Miura,        For       Did Not Vote Management

      Hiroshi                                                                  

4     Approve Deep Discount Stock Option Plan For       Did Not Vote Management

 

 

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

 


 

NASPERS LTD                                                                    

 

Ticker:       NPN            Security ID:  S53435103                           

Meeting Date: AUG 29, 2014   Meeting Type: Annual                              

Record Date:  AUG 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for the Year Ended                                     

      31 March 2014                                                            

2     Approve Dividends for N Ordinary and A  For       For          Management

      Ordinary Shares                                                           

3     Reappoint PricewaterhouseCoopers Inc    For       For          Management

      as Auditors of the Company and Appoint                                   

      B Deegan as Individual Registered                                        

      Auditor                                                                  

4.1   Elect Craig Enenstein as Director       For       For          Management

4.2   Elect Don Eriksson as Director          For       For          Management

4.3   Elect Roberto Oliveira de Lima as       For       For          Management

      Director                                                                 

4.4   Elect Yuanhe Ma as Director             For       For          Management

4.5   Elect Cobus Stofberg as Director        For       For          Management

4.6   Elect Nolo Letele as Director           For       For          Management

4.7   Elect Bob van Dijk as Director          For       For          Management

4.8   Elect Basil Sgourdos as Director        For       For          Management

5.1   Re-elect Rachel Jafta as Director       For       For          Management

5.2   Re-elect Debra Meyer as Director        For       For          Management

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

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

      Member of the Audit Committee                                            

6.2   Elect Don Eriksson as Member of the     For       For          Management

      Audit Committee                                                          

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

      the Audit Committee                                                      

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

      the Audit Committee                                                      

7     Approve Remuneration Policy             For       Against      Management

8     Place Authorised but Unissued Shares    For       Against      Management

      under Control of Directors                                               

9     Authorise Board to Issue Shares for     For       For          Management

      Cash up to a Maximum of Five Percent                                     

      of Issued Share Capital                                                  

10    Authorise Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

1.1   Approve Remuneration of Board Chairman  For       For          Management

1.2.1 Approve Remuneration of Board Member    For       For          Management

      (South African Resident)                                                 

1.2.2 Approve Remuneration of Board Member    For       For          Management

      (Non-South African Resident)                                              

1.2.3 Approve Remuneration of Board Member    For       For          Management

      (Additional Amount for Non-South                                         

      African Resident)                                                        

1.2.4 Approve Remuneration of Board Member    For       For          Management

      (Daily Amount)                                                           

1.3   Approve Remuneration of Audit           For       For          Management

      Committee Chairman                                                       

1.4   Approve Remuneration of Audit           For       For          Management

      Committee Member                                                         

1.5   Approve Remuneration of Risk Committee  For       For          Management

      Chairman                                                                 

1.6   Approve Remuneration of Risk Committee  For       For          Management

      Member                                                                    

1.7   Approve Remuneration of Human           For       For          Management

      Resources and Remuneration Committee                                     

      Chairman                                                                  

1.8   Approve Remuneration of Human           For       For          Management

      Resources and Remuneration Committee                                     

      Member                                                                    

1.9   Approve Remuneration of Nomination      For       For          Management

      Committee Chairman                                                       

1.10  Approve Remuneration of Nomination      For       For          Management

      Committee Member                                                         

1.11  Approve Remuneration of Social and      For       For          Management

      Ethics Committee Chairman                                                 

1.12  Approve Remuneration of Social and      For       For          Management

      Ethics Committee Member                                                  

1.13  Approve Remuneration of Trustees of     For       For          Management

      Group Share Schemes/Other Personnel                                      

      Funds                                                                    

1.14  Approve Remuneration of Chairman of     For       For          Management

      Media24 Pension Fund                                                     

1.15  Approve Remuneration of Trustees of     For       For          Management

      Media24 Pension Fund                                                     

1.1   Approve Remuneration of Board Chairman  For       For          Management

1.2.1 Approve Remuneration of Board Member    For       For          Management

      (South African Resident)                                                 

1.2.2 Approve Remuneration of Board Member    For       For          Management

      (Non-South African Resident)                                             

1.2.3 Approve Remuneration of Board Member    For       For          Management

      (Additional Amount for Non-South                                         

      African Resident)                                                        

1.2.4 Approve Remuneration of Board Member    For       For          Management

      (Daily Amount)                                                            

1.3   Approve Remuneration of Audit           For       For          Management

      Committee Chairman                                                       

1.4   Approve Remuneration of Audit           For       For          Management

      Committee Member                                                         

1.5   Approve Remuneration of Risk Committee  For       For          Management

      Chairman                                                                  

1.6   Approve Remuneration of Risk Committee  For       For          Management

      Member                                                                   

1.7   Approve Remuneration of Human           For       For          Management

      Resources and Remuneration Committee                                     

      Chairman                                                                 

1.8   Approve Remuneration of Human           For       For          Management

      Resources and Remuneration Committee                                     

      Member                                                                   

1.9   Approve Remuneration of Nomination      For       For          Management

      Committee Chairman                                                       

1.10  Approve Remuneration of Nomination      For       For          Management

      Committee Member                                                         

1.11  Approve Remuneration of Social and      For       For          Management

      Ethics Committee Chairman                                                

1.12  Approve Remuneration of Social and      For       For          Management

      Ethics Committee Member                                                   

1.13  Approve Remuneration of Trustees of     For       For          Management

      Group Share Schemes/Other Personnel                                      

      Funds                                                                    

1.14  Approve Remuneration of Chairman of     For       For          Management

      Media24 Pension Fund                                                     

1.15  Approve Remuneration of Trustees of     For       For          Management

      Media24 Pension Fund                                                     

2     Amend Memorandum of Incorporation       For       Abstain      Management

3     Approve Financial Assistance in Terms   For       Against      Management

      of Section 44 of the Act                                                 

4     Approve Financial Assistance in Terms   For       For          Management

      of Section 45 of the Act                                                  

5     Authorise Repurchase of N Ordinary      For       For          Management

      Shares                                                                   

6     Authorise Repurchase of A Ordinary      For       Against      Management

      Shares                                                                   

 

 

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

 

NESTE OIL OYJ                                                                   

 

Ticker:       NES1V          Security ID:  B06YV46                             

Meeting Date: APR 01, 2015   Meeting Type: Annual                              

Record Date:  MAR 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Call the Meeting to Order               None      None         Management

3     Designate Inspector or Shareholder      For       Did Not Vote Management

      Representative(s) of Minutes of Meeting                                  

4     Acknowledge Proper Convening of Meeting For       Did Not Vote Management

5     Prepare and Approve List of             For       Did Not Vote Management

      Shareholders                                                             

6     Receive Financial Statements and        None      None         Management

      Statutory Reports                                                         

7     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

8     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 0.65 Per Share                                          

9     Approve Discharge of Board and          For       Did Not Vote Management

      President                                                                 

10a   Approve Remuneration of Directors in    For       Did Not Vote Management

      the Amount of EUR 84,000 for Chairman,                                   

      EUR 55,000 for Vice Chairman, and EUR                                     

      42,000 for Other Directors; Approve                                      

      Attendance Fees for Board and                                            

      Committee Work                                                            

10b   Approve Remuneration of Directors in    None      Did Not Vote Shareholder

      the Amount of EUR 66,000 for Chairman,                                   

      EUR 49,200 for Vice Chairman, and EUR                                    

      35,400 for Other Directors                                               

11    Fix Number of Directors at Seven        For       Did Not Vote Management

12    Reelect Jorma Eloranta, Maija-Liisa     For       Did Not Vote Management

      Friman, Laura Raitio, Jean-Baptiste                                      

      Renard, Willem Schoeber, and Kirsi                                       

      Sormunen Directors; Elect Marco Wiren                                    

      as New Director                                                           

13    Approve Remuneration of Auditors        For       Did Not Vote Management

14    Ratify PricewaterhouseCoopers as        For       Did Not Vote Management

      Auditors                                                                 

15    Change Company Name to Neste Oyj        For       Did Not Vote Management

16    Authorize Share Repurchase Program      For       Did Not Vote Management

17    Authorize Reissuance of Repurchased     For       Did Not Vote Management

      Shares                                                                   

18    Close Meeting                           None      None         Management

 

 

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

 

NICHI-IKO PHARMACEUTICAL CO. LTD.                                              

 

Ticker:       4541           Security ID:  6639903                             

Meeting Date: JUN 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Did Not Vote Management

      Final Dividend of JPY 14.3                                               

2.1   Elect Director Tamura, Yuichi           For       Did Not Vote Management

2.2   Elect Director Kongoji, Toshinori       For       Did Not Vote Management

2.3   Elect Director Urayama, Shuko           For       Did Not Vote Management

2.4   Elect Director Akane, Kenji             For       Did Not Vote Management

2.5   Elect Director Kawakami, Taizan         For       Did Not Vote Management

2.6   Elect Director Yoshikawa, Takahiro      For       Did Not Vote Management

2.7   Elect Director Inasaka, Noboru          For       Did Not Vote Management

2.8   Elect Director Takagi, Shigeo           For       Did Not Vote Management

2.9   Elect Director Sakai, Hideki            For       Did Not Vote Management

3     Appoint Statutory Auditor Hori, Hitoshi For       Did Not Vote Management

4     Approve Stock Option Plan               For       Did Not Vote Management

 

 

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

 

NICHIREI CORP.                                                                 

 

Ticker:       2871           Security ID:  6640864                             

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Did Not Vote Management

      Final Dividend of JPY 5                                                  

2.1   Elect Director Murai, Toshiaki          For       Did Not Vote Management

2.2   Elect Director Otani, Kunio             For       Did Not Vote Management

2.3   Elect Director Nakamura, Takashi        For       Did Not Vote Management

2.4   Elect Director Ikeda, Yasuhiro          For       Did Not Vote Management

2.5   Elect Director Matsuda, Hiroshi         For       Did Not Vote Management

2.6   Elect Director Ouchiyama, Toshiki       For       Did Not Vote Management

2.7   Elect Director Taguchi, Takumi          For       Did Not Vote Management

2.8   Elect Director Kaneko, Yoshifumi        For       Did Not Vote Management

2.9   Elect Director Hanji, Seigo             For       Did Not Vote Management

2.10  Elect Director Mishina, Kazuhiro        For       Did Not Vote Management

2.11  Elect Director Taniguchi, Mami          For       Did Not Vote Management

3     Appoint Statutory Auditor Saida,        For       Did Not Vote Management

      Kunitaro                                                                 

 

 

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

 

NIPPON STEEL & SUMITOMO METAL CORP.                                            

 

Ticker:       5401           Security ID:  J55678106                           

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 3.5                                                 

2     Amend Articles to Indemnify Directors   For       For          Management

      - Indemnify Statutory Auditors                                           

3     Approve Reverse Stock Split and Amend   For       For          Management

      Articles to Update Authorized Capital                                    

      to Reflect Reverse Stock Split -                                         

      Reduce Share Trading Unit                                                 

4.1   Elect Director Muneoka, Shoji           For       Against      Management

4.2   Elect Director Shindo, Kosei            For       Against      Management

4.3   Elect Director Higuchi, Shinya          For       For          Management

4.4   Elect Director Ota, Katsuhiko           For       For          Management

4.5   Elect Director Miyasaka, Akihiro        For       For          Management

4.6   Elect Director Yanagawa, Kinya          For       For          Management

4.7   Elect Director Sakuma, Soichiro         For       For          Management

4.8   Elect Director Saeki, Yasumitsu         For       For          Management

4.9   Elect Director Morinobu, Shinji         For       For          Management

4.10  Elect Director Iwai, Ritsuya            For       For          Management

4.11  Elect Director Nakata, Machi            For       For          Management

4.12  Elect Director Tanimoto, Shinji         For       For          Management

4.13  Elect Director Otsuka, Mutsutake        For       For          Management

4.14  Elect Director Fujisaki, Ichiro         For       For          Management

5     Appoint Statutory Auditor Takeuchi,     For       For          Management

      Yutaka                                                                    

 

 

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

 

NORDEX SE                                                                      

 

Ticker:       NDX1           Security ID:  B06CF71                             

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  MAY 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014                                        

      (Non-Voting)                                                              

2     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2014                                                          

3     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2014                                                          

4     Elect Frank Lutz to the Supervisory     For       Did Not Vote Management

      Board                                                                     

5     Approve Remuneration of Supervisory     For       Did Not Vote Management

      Board                                                                    

6.1   Amend Affiliation Agreement with        For       Did Not Vote Management

      Subsidiary Nordex Energy GmbH                                            

6.2   Approve Affiliation Agreement with      For       Did Not Vote Management

      Subsidiary Nordex                                                        

      Grundstuecksverwaltung GmbH                                              

7     Ratify PricewaterhouseCoopers AG as     For       Did Not Vote Management

      Auditors for Fiscal 2015                                                 

 

 

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

 

NORSK HYDRO ASA                                                                

 

Ticker:       NHY            Security ID:  R61115102                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Notice of Meeting and Agenda    For       For          Management

2     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

3     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 1.00                                      

      Per Share                                                                 

4     Approve Remuneration of Auditors        For       For          Management

5     Discuss Company's Corporate Governance  None      None         Management

      Statement                                                                

6     Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                               

7     Amend Articles Re: Nominating Committee For       For          Management

8     Elect Berit Henriksen as Member of      For       For          Management

      Corporate Assembly                                                       

9.1   Elect Berit Henriksen as Member of      For       For          Management

      Nominating Committee                                                     

9.2   Elect Terje Venold as Member of         For       For          Management

      Nominating Committee                                                     

10.1  Approve Remuneration of Corporate       For       For          Management

      Assembly                                                                 

10.2  Approve Remuneration of Nomination      For       For          Management

      Committee                                                                

 

 

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

 

NOVARTIS AG                                                                     

 

Ticker:       NOVN           Security ID:  66987V109                           

Meeting Date: FEB 27, 2015   Meeting Type: Annual                              

Record Date:  JAN 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.60 per Share                                          

4     Approve CHF 14.6 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

5     Amend Articles Re: Ordinance Against    For       For          Management

      Excessive Remuneration at Listed                                         

      Companies                                                                

6.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 7.7                                    

      Million                                                                   

6.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 84 Million                                                            

6.3   Approve Remuneration Report             For       For          Management

7.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Board Chairman                                                        

7.2   Reelect Dimitri Azar as Director        For       For          Management

7.3   Reelect Verena Briner as Director       For       For          Management

7.4   Reelect Srikant Datar as Director       For       Against      Management

7.5   Reelect Ann Fudge as Director           For       For          Management

7.6   Reelect Pierre Landolt as Director      For       Against      Management

7.7   Reelect Andreas von Planta as Director  For       For          Management

7.8   Reelect Charles Sawyers as Director     For       For          Management

7.9   Reelect Enrico Vanni as Director        For       For          Management

7.10  Reelect William Winters as Director     For       For          Management

7.11  Elect Nancy Andrews as Director         For       For          Management

8.1   Appoint Srikant Datar as Member of the  For       Against      Management

      Compensation Committee                                                   

8.2   Appoint Ann Fudge as Member of the      For       For          Management

      Compensation Committee                                                   

8.3   Appoint Enrico Vanni as Member of the   For       For          Management

      Compensation Committee                                                   

8.4   Appoint William Winters as Member of    For       For          Management

      the Compensation Committee                                               

9     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 

10    Designate Peter Zahn as Independent     For       For          Management

      Proxy                                                                     

11    Transact Other Business (Voting)        For       Against      Management

 

 

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

 

ORIENT OVERSEAS INTERNATIONAL LTD.                                              

 

Ticker:       00316          Security ID:  G67749153                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  APR 23, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3a    Elect Roger King as Director            For       Against      Management

3b    Elect Chang Tsann Rong Ernest as        For       For          Management

      Director                                                                 

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

4     Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

5     Approve PricewaterhouseCoopers as       For       Against      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                                                                   

 

 

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

 

OVERSEA-CHINESE BANKING CORPORATION LTD.                                       

 

Ticker:       O39            Security ID:  B0F9V20                             

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       Did Not Vote Management

      Directors' and Auditors' Reports                                          

2a    Elect Cheong Choong Kong as Director    For       Did Not Vote Management

2b    Elect Lai Teck Poh as Director          For       Did Not Vote Management

2c    Elect Lee Seng Wee as Director          For       Did Not Vote Management

3a    Elect Ooi Sang Kuang as Director        For       Did Not Vote Management

3b    Elect Lee Tih Shih as Director          For       Did Not Vote Management

3c    Elect Quah Wee Ghee as Director         For       Did Not Vote Management

4     Approve Final Dividend                  For       Did Not Vote Management

5a    Approve Directors' Fees                 For       Did Not Vote Management

5b    Approve Issuance of 6,000 Shares to     For       Did Not Vote Management

      Each Non-Executive Director for the                                      

      Year Ended Dec. 31, 2014                                                 

6     Approve KPMG LLP as Auditors and        For       Did Not Vote Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

7a    Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities with                                             

      Preemptive Rights                                                        

7b    Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities without                                          

      Preemptive Rights                                                        

8     Approve Grant of Options and Rights to  For       Did Not Vote Management

      Acquire Shares and Issuance of Shares                                     

      Pursuant to the OCBC Share Option                                        

      Scheme 2001 and OCBC Employee Share                                      

      Purchase Plan                                                             

9     Approve Issuance of Shares Pursuant to  For       Did Not Vote Management

      the Oversea-Chinese Banking                                              

      Corporation Limited Scrip Dividend                                       

      Scheme                                                                   

 

 

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

 

OVERSEA-CHINESE BANKING CORPORATION LTD.                                       

 

Ticker:       O39            Security ID:  B0F9V20                             

Meeting Date: APR 28, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Share Repurchase Program      For       Did Not Vote Management

 

 

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

 

PANASONIC CORP                                                                  

 

Ticker:       6752           Security ID:  6572707                             

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Nagae, Shusaku           For       Did Not Vote Management

1.2   Elect Director Matsushita, Masayuki     For       Did Not Vote Management

1.3   Elect Director Tsuga, Kazuhiro          For       Did Not Vote Management

1.4   Elect Director Yamada, Yoshihiko        For       Did Not Vote Management

1.5   Elect Director Takami, Kazunori         For       Did Not Vote Management

1.6   Elect Director Kawai, Hideaki           For       Did Not Vote Management

1.7   Elect Director Miyabe, Yoshiyuki        For       Did Not Vote Management

1.8   Elect Director Ito, Yoshio              For       Did Not Vote Management

1.9   Elect Director Yoshioka, Tamio          For       Did Not Vote Management

1.10  Elect Director Toyama, Takashi          For       Did Not Vote Management

1.11  Elect Director Ishii, Jun               For       Did Not Vote Management

1.12  Elect Director Sato, Mototsugu          For       Did Not Vote Management

1.13  Elect Director Oku, Masayuki            For       Did Not Vote Management

1.14  Elect Director Ota, Hiroko              For       Did Not Vote Management

1.15  Elect Director Enokido, Yasuji          For       Did Not Vote Management

1.16  Elect Director Homma, Tetsuro           For       Did Not Vote Management

1.17  Elect Director Tsutsui, Yoshinobu       For       Did Not Vote Management

2     Appoint Statutory Auditor Yasuhara,     For       Did Not Vote Management

      Hirofumi                                                                 

 

 

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

 

PANDORA A/S                                                                     

 

Ticker:       PNDORA         Security ID:  K7681L102                           

Meeting Date: MAR 18, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Report of Board                 None      None         Management

2     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

3.1   Approve Remuneration of Directors for   For       Did Not Vote Management

      2014                                                                      

3.2   Approve Remuneration of Directors for   For       Did Not Vote Management

      2015 in the Amount of DKK 1.5 Million                                    

      for Chairman, DKK 750,000 for Vice                                        

      Chairman, and DKK 500,000 for Other                                      

      Directors; Approve Remuneration for                                      

      Committee Work                                                           

4     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of DKK 9.00 Per Share                                          

5     Approve Discharge of Management and     For       Did Not Vote Management

      Board                                                                     

6.1   Approve DKK 5.8 Million Reduction in    For       Did Not Vote Management

      Share Capital                                                            

6.2   Authorize Share Repurchase Program      For       Did Not Vote Management

6.3   Amend Articles Re: Board-Related        For       Did Not Vote Management

6.4   Authorize Editorial Changes to Adopted  For       Did Not Vote Management

      Resolutions in Connection with                                            

      Registration with Danish Authorities                                     

7.1   Reelect Peder Tuborgh (Chairman) as     For       Did Not Vote Management

      Director                                                                  

7.2   Reelect Christian Frigast (Vice         For       Did Not Vote Management

      Chairman) as Director                                                    

7.3   Elect Allan Leighton as New Director    For       Did Not Vote Management

7.4   Reelect Andrea Alvey as Director        For       Did Not Vote Management

7.5   Reelect Ronica Wang as Director         For       Did Not Vote Management

7.6   Reelect Anders Boyer-Sogaard as         For       Did Not Vote Management

      Director                                                                 

7.7   Reelect Bjorn Gulden as Director        For       Did Not Vote Management

7.8   Reelect Per Bank as Director            For       Did Not Vote Management

7.9   Reelect Michael Sorensen as Director    For       Did Not Vote Management

8     Ratify Ernst & Young as Auditors        For       Did Not Vote Management

9     Other Business                          None      None         Management

 

 

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

 

PERSIMMON PLC                                                                  

 

Ticker:       PSN            Security ID:  0682538                             

Meeting Date: APR 16, 2015   Meeting Type: Annual                              

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Did Not Vote Management

3     Re-elect Nicholas Wrigley as Director   For       Did Not Vote Management

4     Re-elect Jeffrey Fairburn as Director   For       Did Not Vote Management

5     Re-elect Michael Killoran as Director   For       Did Not Vote Management

6     Re-elect Nigel Greenaway as Director    For       Did Not Vote Management

7     Re-elect David Jenkinson as Director    For       Did Not Vote Management

8     Re-elect Richard Pennycook as Director  For       Did Not Vote Management

9     Re-elect Jonathan Davie as Director     For       Did Not Vote Management

10    Re-elect Mark Preston as Director       For       Did Not Vote Management

11    Re-elect Marion Sears as Director       For       Did Not Vote Management

12    Reappoint KPMG LLP as Auditors and      For       Did Not Vote Management

      Authorise Their Remuneration                                             

13    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                        

14    Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                       

15    Authorise Market Purchase of Ordinary   For       Did Not Vote Management

      Shares                                                                   

16    Authorise the Company to Call EGM with  For       Did Not Vote Management

      Two Weeks' Notice                                                        

 

 

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

 

PEUGEOT SA                                                                     

 

Ticker:       UG             Security ID:  7103526                             

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

Record Date:  APR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       Did Not Vote Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       Did Not Vote Management

      Absence of Dividends                                                     

4     Approve Transaction with Dongfeng       For       Did Not Vote Management

      Motor Group Company Ltd and French                                       

      Government Re: Acquisition of a                                          

      Minority Stake in the Company?s Capital                                   

5     Approve Transaction with French         For       Did Not Vote Management

      Government Re: Guarantee of Debt                                         

      Securities of Banque PSA Finance                                          

6     Advisory Vote on Compensation of        For       Did Not Vote Management

      Philippe Varin, Chairman of the                                          

      Management Board                                                         

7     Advisory Vote on Compensation of        For       Did Not Vote Management

      Carlos Tavares, Chairman of the                                          

      Management Board                                                         

8     Advisory Vote on Compensation of Jean   For       Did Not Vote Management

      Baptiste Chasseloup de Chatillon,                                        

      Gregoire Olivier and Jean-Christophe                                     

      Quemard, Members of the Management                                       

      Board                                                                    

9     Authorize Repurchase of Up to 10        For       Did Not Vote Management

      Percent of Issued Share Capital                                          

10    Authorize Decrease in Share Capital     For       Did Not Vote Management

      via Cancellation of Repurchased Shares                                   

11    Authorize up to 0.85 Percent of Issued  For       Did Not Vote Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

12    Authorize Issuance of Equity or         For       Did Not Vote Management

      Equity-Linked Securities with                                            

      Preemptive Rights and/or                                                 

      Capitalization of Reserves, up to                                         

      Aggregate Nominal Amount of EUR                                          

      196,647,162                                                              

13    Authorize Issuance of Equity or         For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 78,658,865                                         

14    Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                      

      Nominal Amount of EUR 78,658,865                                         

15    Authorize Board to Increase Capital in  For       Did Not Vote Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote under Items 12-14                                                   

16    Authorize Capital Increase of Up to     For       Did Not Vote Management

      EUR 78,658,865 for Future Exchange                                       

      Offers                                                                   

17    Authorize Capital Increase of up to 10  For       Did Not Vote Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

18    Set Total Limit for Capital Increase    For       Did Not Vote Management

      to Result from Issuance Requests under                                   

      Items 12-17 and 19 at EUR 283,171,914                                    

19    Authorize Capital Issuances for Use in  For       Did Not Vote Management

      Employee Stock Purchase Plans                                            

20    Authorize Board to Issue Free Warrants  For       Did Not Vote Management

      with Preemptive Rights During a Public                                    

      Tender Offer                                                             

21    Ratify Change of Registered Office to   For       Did Not Vote Management

      7-9, rue Henri Sainte Claire Deville,                                     

      92500 Rueil Malmaison and Amend                                          

      Article 4 of Bylaws Accordingly                                          

22    Authorize Filing of Required            For       Did Not Vote Management

      Documents/Other Formalities                                              

 

 

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

 

PLAYTECH PLC                                                                   

 

Ticker:       PTEC           Security ID:  B7S9G98                             

Meeting Date: APR 22, 2015   Meeting Type: Special                             

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Acquisition by Dowie            For       Did Not Vote Management

      Investments Limited of 95.0 Percent of                                   

      the Issued Share Capital of TradeFX                                      

      Limited and the Cancellation of the                                      

      Cancelled Options                                                        

 

 

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

 

PLAYTECH PLC                                                                   

 

Ticker:       PTEC           Security ID:  B7S9G98                             

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAY 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Did Not Vote Management

3     Reappoint BDO LLP as Auditors and       For       Did Not Vote Management

      Authorise Their Remuneration                                             

4     Approve Final Dividend                  For       Did Not Vote Management

5     Re-elect Hilary Stewart-Jones as        For       Did Not Vote Management

      Director                                                                 

6     Re-elect Andrew Thomas as Director      For       Did Not Vote Management

7     Re-elect Alan Jackson as Director       For       Did Not Vote Management

8     Re-elect Ron Hoffman as Director        For       Did Not Vote Management

9     Re-elect Mor Weizer as Director         For       Did Not Vote Management

10    Authorise Issue of Equity with          For       Did Not Vote Management

      Pre-emptive Rights                                                       

11    Authorise Issue of Equity without       For       Did Not Vote Management

      Pre-emptive Rights                                                       

12    Authorise Market Purchase of Ordinary   For       Did Not Vote Management

      Shares                                                                   

 

 

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

 

PLUS500 LTD.                                                                    

 

Ticker:       PLUS           Security ID:  BBT3PS9                             

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Re-elect Alastair Gordon as Director    For       Did Not Vote Management

2     Re-elect Gal Haber as Director          For       Did Not Vote Management

3     Re-elect Alon Gonen as Director         For       Did Not Vote Management

4     Re-elect Inbal Marom as Director        For       Did Not Vote Management

5     Elect Paul Boyle as Director            For       Did Not Vote Management

6     Reappoint PwC Kesselman & Kesselman as  For       Did Not Vote Management

      Auditors and Authorise Board to Fix                                      

      Their Remuneration                                                       

7     Approve Employment Agreements of Gal    For       Did Not Vote Management

      Haber                                                                    

8     Approve Employment Agreements of Alon   For       Did Not Vote Management

      Gonen                                                                     

9     Approve an Increase to the Base Salary  For       Did Not Vote Management

      Payable to Inbal Marom                                                   

10    Approve an Increase to the Fees         For       Did Not Vote Management

      Payable to Alastair Gordon                                               

11    Approve an Increase to the Fees         For       Did Not Vote Management

      Payable to Charles Fairbairn                                              

12    Approve the Fees Payable to Paul Boyle  For       Did Not Vote Management

13    Approve an Increase to the Fees         For       Did Not Vote Management

      Payable to Daniel King                                                    

14    Approve Grant of Share Appreciation     For       Did Not Vote Management

      Right to Inbal Marom                                                     

15    Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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

 

POSCO                                                                          

 

Ticker:       005490         Security ID:  Y70750115                           

Meeting Date: MAR 13, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

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

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

2.1.3 Elect Park Byung-Won as Outside         For       For          Management

      Director                                                                 

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

      Committee                                                                 

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

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

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

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

POWER ASSETS HOLDINGS LTD.                                                     

 

Ticker:       00006          Security ID:  Y7092Q109                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                               

Record Date:  MAY 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       Did Not Vote Management

3a    Elect Neil Douglas McGee as Director    For       Did Not Vote Management

3b    Elect Ralph Raymond Shea as Director    For       Did Not Vote Management

3c    Elect Wan Chi Tin as Director           For       Did Not Vote Management

3d    Elect Wong Chung Hin as Director        For       Did Not Vote Management

3e    Elect Wu Ting Yuk, Anthony as Director  For       Did Not Vote Management

4     Approve KPMG as Auditor and Authorize   For       Did Not Vote Management

      Board to Fix Their Remuneration                                          

5     Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       Did Not Vote Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Did Not Vote Management

      Shares                                                                    

8     Adopt New Articles of Association       For       Did Not Vote Management

9     Approve Acquisition of Debt Securities  For       Did Not Vote Management

      Issued by Related Party                                                   

 

 

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

 

PROSIEBENSAT.1 MEDIA AG                                                        

 

Ticker:       PSM            Security ID:  D6216S143                            

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

2     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 1.60 per Share                                          

3     Approve Discharge of Management Board   For       Did Not Vote Management

      for Fiscal 2014                                                          

4     Approve Discharge of Supervisory Board  For       Did Not Vote Management

      for Fiscal 2014                                                          

5     Ratify KPMG AG as Auditors for Fiscal   For       Did Not Vote Management

      2015                                                                     

6     Elect Angelika Gifford to the           For       Did Not Vote Management

      Supervisory Board                                                         

7.1   Approve Affiliation Agreements with     For       Did Not Vote Management

      Subsidiary SevenOne Investment                                           

      (Holding) GmbH                                                            

7.2   Approve Affiliation Agreements with     For       Did Not Vote Management

      Subsidiary ProSiebenSat.1 Siebzehnte                                     

      Verwaltungsgesellschaft mbH                                               

7.3   Approve Affiliation Agreements with     For       Did Not Vote Management

      Subsidiary ProSiebenSat.1 Achtzehnte                                     

      Verwaltungsgesellschaft mbH                                               

7.4   Approve Affiliation Agreements with     For       Did Not Vote Management

      Subsidiary ProSiebenSat.1 Neunzehnte                                     

      Verwaltungsgesellschaft mbH                                               

8     Change of Corporate Form to Societas    For       Did Not Vote Management

      Europaea (SE)                                                            

9.1   Reelect Lawrence Aidem to the First     For       Did Not Vote Management

      Supervisory Board                                                        

9.2   Reelect Antoinette Aris to the First    For       Did Not Vote Management

      Supervisory Board                                                        

9.3   Reelect Werner Brandt to the First      For       Did Not Vote Management

      Supervisory Board                                                        

9.4   Reelect Adam Cahan to the First         For       Did Not Vote Management

      Supervisory Board                                                         

9.5   Reelect Philipp Freise to the First     For       Did Not Vote Management

      Supervisory Board                                                        

9.6   Reelect Marion Helmes to the First      For       Did Not Vote Management

      Supervisory Board                                                        

9.7   Reelect Erik Huggers to the First       For       Did Not Vote Management

      Supervisory Board                                                        

9.8   Elect Rolf Nonnenmacher to the First    For       Did Not Vote Management

      Supervisory Board                                                        

9.9   Elect Angelika Gifford to the First     For       Did Not Vote Management

      Supervisory Board                                                        

10    Authorize Share Repurchase Program and  For       Did Not Vote Management

      Reissuance or Cancellation of                                             

      Repurchased Shares                                                       

11    Authorize Use of Financial Derivatives  For       Did Not Vote Management

      when Repurchasing Shares                                                  

 

 

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

 

PT GLOBAL MEDIACOM TBK                                                         

 

Ticker:       BMTR           Security ID:  Y7119T144                            

Meeting Date: OCT 30, 2014   Meeting Type: Special                             

Record Date:  OCT 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Directors and Commissioners       For       Against      Management

 

 

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

 

PT INDOFOOD SUKSES MAKMUR TBK                                                  

 

Ticker:       INDF           Security ID:  Y7128X128                           

Meeting Date: MAY 08, 2015   Meeting Type: Annual/Special                      

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Directors' Report                For       For          Management

2     Accept Financial Statements             For       For          Management

3     Approve Allocation of Income            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                                                

1     Amend Articles of the Association       For       Against      Management

 

 

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

 

QUALICORP SA                                                                   

 

Ticker:       QUAL3          Security ID:  P7S21H105                            

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal Year                                        

      Ended Dec. 31, 2014                                                      

2     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

3     Fix Number and Elect Directors          For       Against      Management

4     Approve Remuneration of Company's       For       For          Management

      Management                                                               

 

 

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

 

QUNAR CAYMAN ISLANDS LIMITED                                                   

 

Ticker:       QUNR           Security ID:  74906P104                           

Meeting Date: FEB 12, 2015   Meeting Type: Annual                              

Record Date:  JAN 12, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

RIO TINTO PLC                                                                  

 

Ticker:       RIO            Security ID:  767204100                           

Meeting Date: APR 16, 2015   Meeting Type: Annual                               

Record Date:  MAR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report for UK Law  For       For          Management

      Purposes                                                                 

4     Approve Remuneration Report for         For       For          Management

      Australian Law Purposes                                                  

5     Elect Megan Clark as Director           For       For          Management

6     Elect Michael L'Estrange as Director    For       For          Management

7     Re-elect Robert Brown as Director       For       For          Management

8     Re-elect Jan du Plessis as Director     For       For          Management

9     Re-elect Ann Godbehere as Director      For       For          Management

10    Re-elect Richard Goodmanson as Director For       For          Management

11    Re-elect Anne Lauvergeon as Director    For       For          Management

12    Re-elect Chris Lynch as Director        For       For          Management

13    Re-elect Paul Tellier as Director       For       For          Management

14    Re-elect Simon Thompson as Director     For       For          Management

15    Re-elect John Varley as Director        For       For          Management

16    Re-elect Sam Walsh as Director          For       For          Management

17    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

18    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

19    Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

22    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

ROUND ONE CORP.                                                                

 

Ticker:       4680           Security ID:  J6548T102                           

Meeting Date: JUN 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Accounting Transfers            For       Did Not Vote Management

2     Approve Allocation of Income, With a    For       Did Not Vote Management

      Final Dividend of JPY 10                                                 

3     Amend Articles to Reduce Directors'     For       Did Not Vote Management

      Term                                                                     

4.1   Elect Director Sugino, Masahiko         For       Did Not Vote Management

4.2   Elect Director Sasae, Shinji            For       Did Not Vote Management

4.3   Elect Director Nishimura, Naoto         For       Did Not Vote Management

4.4   Elect Director Sakamoto, Tamiya         For       Did Not Vote Management

4.5   Elect Director Tagawa, Yoshito          For       Did Not Vote Management

4.6   Elect Director Inagaki, Takahiro        For       Did Not Vote Management

4.7   Elect Director Kawaguchi, Hidetsugu     For       Did Not Vote Management

4.8   Elect Director Teramoto, Toshitaka      For       Did Not Vote Management

4.9   Elect Director Tsuzuruki, Tomoko        For       Did Not Vote Management

5.1   Appoint Statutory Auditor Miwa, Kazumi  For       Did Not Vote Management

5.2   Appoint Statutory Auditor Iwakawa,      For       Did Not Vote Management

      Hiroshi                                                                  

5.3   Appoint Statutory Auditor Okuda, Junji  For       Did Not Vote Management

6.1   Appoint Alternate Statutory Auditor     For       Did Not Vote Management

      Kuroda, Kiyofumi                                                         

6.2   Appoint Alternate Statutory Auditor     For       Did Not Vote Management

      Sugo, Arata                                                              

7     Approve Retirement Bonus Payment for    For       Did Not Vote Management

      Director                                                                 

 

 

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

 

ROYAL DUTCH SHELL PLC                                                           

 

Ticker:       RDSA           Security ID:  G7690A100                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAY 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Re-elect Ben van Beurden as Director    For       For          Management

4     Re-elect Guy Elliott as Director        For       For          Management

5     Re-elect Euleen Goh as Director         For       For          Management

6     Re-elect Simon Henry as Director        For       For          Management

7     Re-elect Charles Holliday as Director   For       For          Management

8     Re-elect Gerard Kleisterlee as Director For       For          Management

9     Re-elect Sir Nigel Sheinwald as         For       For          Management

      Director                                                                 

10    Re-elect Linda Stuntz as Director       For       For          Management

11    Re-elect Hans Wijers as Director        For       For          Management

12    Re-elect Patricia Woertz as Director    For       For          Management

13    Re-elect Gerrit Zalm as Director        For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Approve Scrip Dividend Scheme           For       For          Management

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Approve Strategic Resilience for 2035   For       For          Shareholder

      and Beyond                                                               

 

 

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

 

SA GROUPE DELHAIZE                                                             

 

Ticker:       DELB           Security ID:  4262118                             

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  MAY 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

3     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

4     Approve Financial Statements,           For       Did Not Vote Management

      Allocation of Income, and Dividends of                                   

      EUR 1.60 per Share                                                       

5     Approve Discharge of Directors          For       Did Not Vote Management

6     Approve Discharge of Auditors           For       Did Not Vote Management

7.1   Reelect Shari Ballard as Director       For       Did Not Vote Management

7.2   Reelect Jacques de Vaucleroy as         For       Did Not Vote Management

      Director                                                                  

7.3   Reelect Luc Vansteenkiste as Director   For       Did Not Vote Management

7.4   Elect Dominique Leroy as Director       For       Did Not Vote Management

7.5   Elect Patrick De Maeseneire as Director For       Did Not Vote Management

8.1   Indicate Shari Ballard as Independent   For       Did Not Vote Management

      Board Member                                                             

8.2   Indicate Dominique Leroy as             For       Did Not Vote Management

      Independent Board Member                                 ��               

8.3   Indicate Patrick De Maeseneire as       For       Did Not Vote Management

      Independent Board Member                                                 

9     Approve Remuneration Report             For       Did Not Vote Management

10    Approve Change-of-Control Clause Re :   For       Did Not Vote Management

      Bonds, Convertible Bonds, and                                            

      Mediam-Term Notes                                                        

 

 

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

 

SAMSUNG ELECTRONICS CO. LTD.                                                   

 

Ticker:       005930         Security ID:  Y74718100                           

Meeting Date: MAR 13, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

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

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

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

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

      Committee                                                                

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                           

 

 

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

 

SAMSUNG ELECTRONICS CO. LTD.                                                   

 

Ticker:       005930         Security ID:  Y74718100                            

Meeting Date: MAR 13, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

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

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

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

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

      Committee                                                                 

3     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

SANOFI                                                                         

 

Ticker:       SAN            Security ID:  5671735                             

Meeting Date: MAY 04, 2015   Meeting Type: Annual/Special                      

Record Date:  APR 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       Did Not Vote Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 2.85 per Share                                          

4     Approve Auditors' Special Report on     For       Did Not Vote Management

      Related-Party Transactions                                               

5     Reelect Serge Weinberg as Director      For       Did Not Vote Management

6     Reelect Suet-Fern Lee as Director       For       Did Not Vote Management

7     Ratify Appointment of Bonnie Bassler    For       Did Not Vote Management

      as Director                                                              

8     Reelect Bonnie Bassler as Director      For       Did Not Vote Management

9     Ratify Appointment of Olivier           For       Did Not Vote Management

      Brandicourt as Director                                                  

10    Advisory Vote on Compensation of Serge  For       Did Not Vote Management

      Weinberg                                                                  

11    Advisory Vote on Compensation of        For       Did Not Vote Management

      Christopher Viehbacher                                                   

12    Authorize Repurchase of Up to 10        For       Did Not Vote Management

      Percent of Issued Share Capital                                          

13    Authorize Issuance of Equity or         For       Did Not Vote Management

      Equity-Linked Securities with                                             

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1.3 Billion                                        

14    Authorize Issuance of Equity or         For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 260 Million                                        

15    Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities for Private                                     

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 260 Million                                                

16    Approve Issuance of Debt Securities     For       Did Not Vote Management

      Giving Access to New Shares of                                           

      Subsidiaries and/or Existing Shares                                      

      and/or Debt Securities, up to                                            

      Aggregate Amount of EUR 7 Billion                                        

17    Authorize Board to Increase Capital in  For       Did Not Vote Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                                

18    Authorize Capital Increase of up to 10  For       Did Not Vote Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                     

19    Authorize Capitalization of Reserves    For       Did Not Vote Management

      of Up to EUR 500 Million for Bonus                                       

      Issue or Increase in Par Value                                            

20    Authorize Decrease in Share Capital     For       Did Not Vote Management

      via Cancellation of Repurchased Shares                                   

21    Authorize Capital Issuances for Use in  For       Did Not Vote Management

      Employee Stock Purchase Plans                                            

22    Authorize up to 1.2 Percent of Issued   For       Did Not Vote Management

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

23    Amend Article 7 of Bylaws Re:           For       Did Not Vote Management

      Shareholding Disclosure Thresholds                                       

24    Amend Article 19 of Bylaws Re:          For       Did Not Vote Management

      Attendance to General Meetings                                           

25    Authorize Filing of Required            For       Did Not Vote Management

      Documents/Other Formalities                                              

 

 

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

 

SBI HOLDINGS                                                                   

 

Ticker:       8473           Security ID:  6309466                             

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kitao, Yoshitaka         For       Did Not Vote Management

1.2   Elect Director Kawashima, Katsuya       For       Did Not Vote Management

1.3   Elect Director Nakagawa, Takashi        For       Did Not Vote Management

1.4   Elect Director Asakura, Tomoya          For       Did Not Vote Management

1.5   Elect Director Morita, Shumpei          For       Did Not Vote Management

1.6   Elect Director Nakatsuka, Kazuhiro      For       Did Not Vote Management

1.7   Elect Director Peilung Li               For       Did Not Vote Management

1.8   Elect Director Takamura, Masato         For       Did Not Vote Management

1.9   Elect Director Yoshida, Masaki          For       Did Not Vote Management

1.10  Elect Director Nagano, Kiyoshi          For       Did Not Vote Management

1.11  Elect Director Watanabe, Keiji          For       Did Not Vote Management

1.12  Elect Director Tamaki, Akihiro          For       Did Not Vote Management

1.13  Elect Director Marumono, Masanao        For       Did Not Vote Management

1.14  Elect Director Sato, Teruhide           For       Did Not Vote Management

1.15  Elect Director Shigemitsu, Tatsuo       For       Did Not Vote Management

1.16  Elect Director Ayako Hirota Weissman    For       Did Not Vote Management

1.17  Elect Director Satake, Yasumine         For       Did Not Vote Management

2     Appoint Statutory Auditor Nagasue,      For       Did Not Vote Management

      Hiroaki                                                                  

3     Appoint Alternate Statutory Auditor     For       Did Not Vote Management

      Asayama, Hideaki                                                         

 

 

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

 

SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG                                      

 

Ticker:       SBO            Security ID:  A7362J104                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports (Non-Voting)                                           

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Management Board   For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Ratify Auditors                         For       Against      Management

6     Approve Remuneration of Supervisory     For       For          Management

      Board Members                                                            

7     Elect Karl Schleinzer as Supervisory    For       Against      Management

      Board Member                                                              

 

 

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

 

SECOM CO. LTD.                                                                 

 

Ticker:       9735           Security ID:  J69972107                            

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 65                                                 

2.1   Elect Director Iida, Makoto             For       For          Management

2.2   Elect Director Maeda, Shuji             For       For          Management

2.3   Elect Director Ito, Hiroshi             For       For          Management

2.4   Elect Director Nakayama, Yasuo          For       For          Management

2.5   Elect Director Anzai, Kazuaki           For       For          Management

2.6   Elect Director Nakayama, Junzo          For       For          Management

2.7   Elect Director Furukawa, Kenichi        For       For          Management

2.8   Elect Director Yoshida, Yasuyuki        For       For          Management

2.9   Elect Director Fuse, Tatsuro            For       For          Management

2.10  Elect Director Hirose, Takaharu         For       For          Management

2.11  Elect Director Sawada, Takashi          For       For          Management

3.1   Appoint Statutory Auditor Kato, Hideki  For       For          Management

3.2   Appoint Statutory Auditor Sekiya,       For       For          Management

      Kenichi                                                                   

3.3   Appoint Statutory Auditor Ito, Takayuki For       For          Management

3.4   Appoint Statutory Auditor Komatsu,      For       For          Management

      Ryohei                                                                    

3.5   Appoint Statutory Auditor Yasuda,       For       For          Management

      Makoto                                                                   

 

 

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

 

SHIONOGI & CO., LTD.                                                           

 

Ticker:       4507           Security ID:  6804682                             

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Did Not Vote Management

      Final Dividend of JPY 28                                                 

2     Amend Articles to Indemnify Directors   For       Did Not Vote Management

      - Indemnify Statutory Auditors                                           

3.1   Elect Director Shiono, Motozo           For       Did Not Vote Management

3.2   Elect Director Teshirogi, Isao          For       Did Not Vote Management

3.3   Elect Director Nomura, Akio             For       Did Not Vote Management

3.4   Elect Director Mogi, Teppei             For       Did Not Vote Management

3.5   Elect Director Machida, Katsuhiko       For       Did Not Vote Management

3.6   Elect Director Sawada, Takuko           For       Did Not Vote Management

4.1   Appoint Statutory Auditor Fukuda, Kenji For       Did Not Vote Management

4.2   Appoint Statutory Auditor Okamoto,      For       Did Not Vote Management

      Akira                                                                    

 

 

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

 

SHIRE PLC                                                                      

 

Ticker:       SHP            Security ID:  G8124V108                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                               

Record Date:  APR 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Re-elect Dominic Blakemore as Director  For       For          Management

5     Re-elect William Burns as Director      For       For          Management

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

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

8     Re-elect David Kappler as Director      For       For          Management

9     Re-elect Susan Kilsby as Director       For       For          Management

10    Re-elect Anne Minto as Director         For       For          Management

11    Re-elect Dr Flemming Ornskov as         For       For          Management

      Director                                                                 

12    Reappoint Deloitte LLP as Auditors      For       For          Management

13    Authorise the Audit, Compliance & Risk  For       For          Management

      Committee to Fix Remuneration of                                         

      Auditors                                                                  

14    Approve Long Term Incentive Plan 2015   For       For          Management

15    Approve Global Employee Stock Purchase  For       For          Management

      Plan                                                                      

16    Authorise Issue of Equity with          For       Against      Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

SK HYNIX INC.                                                                  

 

Ticker:       000660         Security ID:  Y8085F100                           

Meeting Date: MAR 20, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Elect Park Sung-Wook as Inside Director For       For          Management

3.1   Elect Kim Doo-Gyung as Outside Director For       For          Management

3.2   Elect Park Young-Joon as Outside        For       For          Management

      Director                                                                 

3.3   Elect Kim Dae-Il as Outside Director    For       For          Management

3.4   Elect Lee Chang-Yang as Outside         For       For          Management

      Director                                                                 

4.1   Elect Kim Doo-Gyung as Member of Audit  For       For          Management

      Committee                                                                 

4.2   Elect Kim Dae-Il as Member of Audit     For       For          Management

      Committee                                                                

4.3   Elect Lee Chang-Yang as Member of       For       For          Management

      Audit Committee                                                          

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

SOCIETE GENERALE                                                               

 

Ticker:       GLE            Security ID:  F43638141                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAY 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

2     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.20 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

5     Advisory Vote on Compensation of        For       For          Management

      Frederic Oudea, Chairman and CEO                                          

6     Advisory Vote on Compensation of        For       For          Management

      Severin Cabannes, Jean Francois                                          

      Sammarcelli and Bernardo Sanchez                                          

      Incera, Vice CEOs                                                        

7     Advisory Vote on the Aggregate          For       For          Management

      Remuneration Granted in 2014 to                                          

      Certain Senior Management, Responsible                                   

      Officers and Risk-Takers                                                 

8     Reelect Frederic Oudea as Director      For       For          Management

9     Reelect Kyra Hazou as Director          For       For          Management

10    Reelect Ana Maria Llopis Rivas as       For       For          Management

      Director                                                                 

11    Elect Barbara Dalibard as Director      For       For          Management

12    Elect Gerard Mestrallet as Director     For       Against      Management

13    Authorize Repurchase of Up to 5         For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

SODEXO                                                                         

 

Ticker:       SW             Security ID:  F84941123                           

Meeting Date: JAN 19, 2015   Meeting Type: Annual                              

Record Date:  JAN 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Consolidated Financial Statements                                        

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.80 per Share                                           

3     Approve Amendment to Additional         For       For          Management

      Pension Scheme Agreement with CEO                                        

4     Reelect Bernard Bellon as Director      For       Against      Management

5     Reelect Sophie Bellon as Director       For       Against      Management

6     Reelect Nathalie Bellon-Szabo as        For       Against      Management

      Director                                                                 

7     Reelect Francoise Brougher as Director  For       For          Management

8     Reelect Peter Thompson as Director      For       For          Management

9     Elect Soumitra Dutta as Director        For       For          Management

10    Renew Appointment of KPMG as Auditor    For       For          Management

      and Appoint Salustro Reydel as                                           

      Alternate Auditor                                                        

11    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 700,000                                      

12    Advisory Vote on Compensation of        For       For          Management

      Pierre Bellon, Chairman                                                   

13    Advisory Vote on Compensation of        For       For          Management

      Michel Landel, CEO                                                       

14    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

15    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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

 

STATOIL ASA                                                                    

 

Ticker:       STL            Security ID:  85771P102                            

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Registration of Attending Shareholders  None      None         Management

      and Proxies                                                              

3     Elect Chairman of Meeting               For       For          Management

4     Approve Notice of Meeting and Agenda    For       For          Management

5     Designate Inspector(s) of Minutes of    For       For          Management

      Meeting                                                                  

6     Accept Financial Statements and         For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of NOK 7.20                                      

      Per Share                                                                

7     Implement Strategic Resilience for      For       For          Shareholder

      2035 and Beyond                                                           

8     Assess Statoil's Project Within the     Against   For          Shareholder

      Portfolio For its Resilience Against                                     

      IPCC's AR5 Scenarios and Report to                                        

      Shareholders                                                             

9     Implement New Strategy for a More       Against   Against      Shareholder

      Sustainable Development and                                               

      Administration of the Company's                                          

      Resources and Business                                                   

10    Approve Company's Corporate Governance  For       For          Management

      Statement                                                                

11    Approve Remuneration Policy And Other   For       Against      Management

      Terms of Employment For Executive                                        

      Management                                                               

12    Approve Remuneration of Auditors        For       For          Management

13    Elect Bjorn Haavik as Deputy Member of  For       For          Management

      Nominating Committee                                                     

14    Approve Remuneration of Corporate       For       For          Management

      Assembly                                                                 

15    Approve Remuneration of Nominating      For       For          Management

      Committee                                                                

16    Approve Distribution of Dividends       For       For          Management

17    Approve Equity Plan Financing           For       Against      Management

18    Authorize Share Repurchase Program and  For       For          Management

      Cancellation of Repurchased Shares                                       

 

 

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

 

SUBSEA 7 S.A.                                                                  

 

Ticker:       SUBC           Security ID:  L8882U106                           

Meeting Date: SEP 12, 2014   Meeting Type: Special                             

Record Date:  AUG 05, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles 14, 15, 18 to Ensure     For       For          Management

      Conformity with US Legislation, and                                      

      Amend Article 34 for Clarification                                       

      Purposes                                                                  

 

 

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

 

SUBSEA 7 S.A.                                                                  

 

Ticker:       SUBC           Security ID:  L8882U106                            

Meeting Date: NOV 27, 2014   Meeting Type: Special                             

Record Date:  OCT 13, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Cancellation of Treasury Shares For       For          Management

2     Authorize Share Repurchase Program Up   For       For          Management

      to 10 Percent of Issued Capital and                                      

      Authorize Cancellation of Repurchased                                    

      Shares                                                                   

3     Authorize Board to Increase Share       For       Against      Management

      Capital by Maximum 117,832,933 Shares                                    

      within the Framework of Authorized                                       

      Capital                                                                  

4     Amend Articles to Reflect Changes in    For       For          Management

      Capital Re: Items 1-3                                                    

 

 

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

 

SUBSEA 7 S.A.                                                                   

 

Ticker:       SUBC           Security ID:  L8882U106                           

Meeting Date: APR 17, 2015   Meeting Type: Annual/Special                      

Record Date:  MAR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Convening Notice in Deviation   For       For          Management

      of Article 24 of the Bylaws                                               

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

3     Approve Financial Statements            For       For          Management

4     Approve Consolidated Financial          For       For          Management

      Statements                                                               

5     Approve Allocation of Income            For       For          Management

6     Approve Discharge of Directors          For       For          Management

7     Appoint Ernst & Young as Auditor        For       For          Management

8     Reelect Dod Fraser as Independent       For       For          Management

      Director                                                                 

9     Reelect Allen Stevens as Independent    For       For          Management

      Director                                                                 

10    Reelect Robert Long as Independent      For       For          Management

      Director                                                                  

1     Authorize Board to Issue Shares With    For       For          Management

      or Without Preemptive Rights                                             

 

 

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

 

SUMITOMO DAINIPPON PHARMA CO., LTD.                                            

 

Ticker:       4506           Security ID:  J10542116                           

Meeting Date: JUN 19, 2015   Meeting Type: Annual                               

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Did Not Vote Management

      Final Dividend of JPY 9                                                  

2.1   Elect Director Tada, Masayo             For       Did Not Vote Management

2.2   Elect Director Noguchi, Hiroshi         For       Did Not Vote Management

2.3   Elect Director Hara, Makoto             For       Did Not Vote Management

2.4   Elect Director Okada, Yoshihiro         For       Did Not Vote Management

2.5   Elect Director Ishidahara, Masaru       For       Did Not Vote Management

2.6   Elect Director Nomura, Hiroshi          For       Did Not Vote Management

2.7   Elect Director Sato, Hidehiko           For       Did Not Vote Management

2.8   Elect Director Sato, Hiroshi            For       Did Not Vote Management

 

 

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

 


 

SUMITOMO MITSUI FINANCIAL GROUP, INC.                                          

 

Ticker:       8316           Security ID:  6563024                             

Meeting Date: JUN 26, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Did Not Vote Management

      Final Dividend of JPY 80                                                 

2     Amend Articles to Allow the Role of     For       Did Not Vote Management

      Company President to Be Filled by an                                     

      Executive Officer - Indemnify                                            

      Directors - Indemnify Statutory                                          

      Auditors                                                                 

3.1   Elect Director Oku, Masayuki            For       Did Not Vote Management

3.2   Elect Director Kunibe, Takeshi          For       Did Not Vote Management

3.3   Elect Director Ito, Yujiro              For       Did Not Vote Management

3.4   Elect Director Ogino, Kozo              For       Did Not Vote Management

3.5   Elect Director Teramoto, Toshiyuki      For       Did Not Vote Management

3.6   Elect Director Tanizaki, Katsunori      For       Did Not Vote Management

3.7   Elect Director Nomura, Kuniaki          For       Did Not Vote Management

3.8   Elect Director Arthur M. Mitchell       For       Did Not Vote Management

3.9   Elect Director Kono, Masaharu           For       Did Not Vote Management

3.10  Elect Director Sakurai, Eriko           For       Did Not Vote Management

4     Appoint Statutory Auditor Mikami, Toru  For       Did Not Vote Management

5     Approve Aggregate Compensation Ceiling  For       Did Not Vote Management

      for Directors                                                            

 

 

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

 

SWIRE PACIFIC LIMITED                                                          

 

Ticker:       00019          Security ID:  6867748                             

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAY 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect M B Swire as Director             For       Did Not Vote Management

1b    Elect A K W Tang as Director            For       Did Not Vote Management

1c    Elect M M T Yang as Director            For       Did Not Vote Management

1d    Elect G M C Bradley as Director         For       Did Not Vote Management

1e    Elect S C Swire as Director             For       Did Not Vote Management

2     Approve PricewaterhouseCoopers as       For       Did Not Vote Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

3     Authorize Repurchase of Issued Share    For       Did Not Vote Management

      Capital                                                                   

4     Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

 

 

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

 

T-GAIA CORPORATION                                                             

 

Ticker:       3738           Security ID:  6744670                             

Meeting Date: JUN 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Did Not Vote Management

      Final Dividend of JPY 20                                                 

2     Amend Articles to Amend Business Lines  For       Did Not Vote Management

      - Indemnify Directors - Indemnify                                        

      Statutory Auditors                                                       

3.1   Elect Director Takeoka, Tetsuro         For       Did Not Vote Management

3.2   Elect Director Katayama, Bumpei         For       Did Not Vote Management

3.3   Elect Director Kanaji, Nobutaka         For       Did Not Vote Management

3.4   Elect Director Shibuya, Toshifumi       For       Did Not Vote Management

3.5   Elect Director Tada, Soichiro           For       Did Not Vote Management

3.6   Elect Director Naito, Tatsujiro         For       Did Not Vote Management

3.7   Elect Director Atarashi, Masami         For       Did Not Vote Management

3.8   Elect Director Konda, Tsuyoshi          For       Did Not Vote Management

4     Appoint Statutory Auditor Koda,         For       Did Not Vote Management

      Yoshihiro                                                                

 

 

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

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  6889106                             

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Business Operations        For       Did Not Vote Management

      Report and Financial Statements                                          

2     Approve Plan on 2014 Profit             For       Did Not Vote Management

      Distribution                                                             

3.1   Elect Morris Chang with Shareholder No. For       Did Not Vote Management

      4515 as Non-independent Director                                         

3.2   Elect F.C. Tseng with Shareholder No.   For       Did Not Vote Management

      104 as Non-independent Director                                          

3.3   Elect Johnsee Lee, a Representative of  For       Did Not Vote Management

      National Development Fund, Executive                                     

      Yuan, with Shareholder No. 1 as                                           

      Non-independent Director                                                 

3.4   Elect Peter Leahy Bonfield as           For       Did Not Vote Management

      Independent Director                                                      

3.5   Elect Stan Shih with Shareholder No.    For       Did Not Vote Management

      534770 as Independent Director                                           

3.6   Elect Thomas J. Engibous as             For       Did Not Vote Management

      Independent Director                                                     

3.7   Elect Kok-Choo Chen as Independent      For       Did Not Vote Management

      Director                                                                  

3.8   Elect Michael R. Splinter as            For       Did Not Vote Management

      Independent Director                                                     

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

 

 

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

 

TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.                                   

 

Ticker:       2330           Security ID:  Y84629107                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve 2014 Business Operations        For       For          Management

      Report and Financial Statements                                          

2     Approve Plan on 2014 Profit             For       For          Management

      Distribution                                                              

3.1   Elect Morris Chang with Shareholder No. For       For          Management

      4515 as Non-independent Director                                         

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

      104 as Non-independent Director                                          

3.3   Elect Johnsee Lee, a Representative of  For       For          Management

      National Development Fund, Executive                                      

      Yuan, with Shareholder No. 1 as                                          

      Non-independent Director                                                 

3.4   Elect Peter Leahy Bonfield as           For       For          Management

      Independent Director                                                     

3.5   Elect Stan Shih with Shareholder No.    For       For          Management

      534770 as Independent Director                                            

3.6   Elect Thomas J. Engibous as             For       For          Management

      Independent Director                                                     

3.7   Elect Kok-Choo Chen as Independent      For       For          Management

      Director                                                                 

3.8   Elect Michael R. Splinter as            For       For          Management

      Independent Director                                                     

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

 

 

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

 

TATA MOTORS LTD.                                                               

 

Ticker:       500570         Security ID:  876568502                           

Meeting Date: JUL 31, 2014   Meeting Type: Annual                              

Record Date:  JUN 23, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividends of INR 2.00 Per       For       For          Management

      Ordinary Share and INR 2.10 Per 'A'                                      

      Ordinary Share                                                           

3     Reelect R. Speth as Director            For       For          Management

4     Approve Deloitte Haskins & Sells LLP    For       For          Management

      as Auditors and Authorize Board to Fix                                   

      Their Remuneration                                                        

5     Elect N. Wadia as Independent           For       For          Management

      Non-Executive Director                                                   

6     Elect R. Mashelkar as Independent       For       For          Management

      Non-Executive Director                                                   

7     Elect N. Munjee as Independent          For       For          Management

      Non-Executive Director                                                   

8     Elect S. Bhargava as Independent        For       For          Management

      Non-Executive Director                                                   

9     Elect V. Jairath as Independent         For       For          Management

      Non-Executive Director                                                   

10    Elect F. Nayar as Independent           For       For          Management

      Non-Executive Director                                                   

11    Approve Remuneration of Cost Auditors   For       For          Management

12    Approve Invitation and Acceptance of    For       For          Management

      Fixed Deposits from Public and Members                                   

 

 

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

 

TATA MOTORS LTD.                                                               

 

Ticker:       500570         Security ID:  876568502                           

Meeting Date: JAN 19, 2015   Meeting Type: Special                             

Record Date:  DEC 15, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Revision in the Minimum         For       For          Management

      Remuneration of R. Pisharody,                                            

      Executive Director (Commercial                                           

      Vehicles) Due to Inadequacy of Profits                                    

      for Financial Year Ended March 31, 2014                                  

2     Approve Revision in Minimum             For       For          Management

      Remuneration of S. Borwankar,                                             

      Executive Director (Quality) Due to                                      

      Inadequacy of Profits for Financial                                      

      Year Ended March 31, 2014                                                

3     Approve Revision in Minimum             For       For          Management

      Remuneration of K. Slym, Managing                                        

      Director Due to Inadequacy of Profits                                    

      for Financial Year Ended March 31, 2014                                  

4     Approve Minimum Remuneration of R.      For       For          Management

      Pisharody, Executive Director                                            

      (Commercial Vehicles) in Case of                                         

      Inadequacy of Profits for Financial                                      

      Year 2014-2015 and Financial Year                                        

      2015-2016                                                                 

5     Approve Minimum Remuneration of S.      For       For          Management

      Borwankar, Executive Director                                            

      (Quality) in Case of Inadequacy of                                       

      Profits for Financial Year 2014-2015                                     

      and Financial Year 2015-2016                                             

 

 

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

 

THALES                                                                         

 

Ticker:       HO             Security ID:  F9156M108                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual/Special                       

Record Date:  MAY 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       Did Not Vote Management

      Statements and Statutory Reports                                         

2     Approve Financial Statements and        For       Did Not Vote Management

      Statutory Reports                                                        

3     Approve Allocation of Income and        For       Did Not Vote Management

      Dividends of EUR 1.12 per Share                                          

4     Renew Appointment of Ernst and Young    For       Did Not Vote Management

      Audit as Auditor                                                         

5     Renew Appointment of Auditex as         For       Did Not Vote Management

      Alternate Auditor                                                        

6     Ratify Change of Registered Office to   For       Did Not Vote Management

      Tour Carpe Diem, Place des Corolles,                                     

      Esplanade Nord, 92400 Courbevoie                                         

7     Approve Transaction Between SNC Thales  For       Did Not Vote Management

      Merignac and Communaute Urbaine de                                       

      Bordeaux (CUB)                                                           

8     Ratify Appointment of Laurent Collet    For       Did Not Vote Management

      Billon as Director                                                       

9     Ratify Appointment of Regis Turrini as  For       Did Not Vote Management

      Director                                                                  

10    Advisory Vote on Compensation of        For       Did Not Vote Management

      Jean-Bernard Levy, Chairman and CEO                                      

      until Nov. 26, 2014                                                       

11    Ratify Appointment of Philippe Logak    For       Did Not Vote Management

      as Director                                                              

12    Approve Unemployment Private Insurance  For       Did Not Vote Management

      Agreement with Philippe Logak                                            

13    Ratify Appointment of Patrice Caine as  For       Did Not Vote Management

      Director                                                                 

14    Approve Severance Payment Agreement     For       Did Not Vote Management

      with Patrice Caine                                                       

15    Approve Unemployment Private Insurance  For       Did Not Vote Management

      Agreement with Patrice Caine                                              

16    Approve Differed Remuneration           For       Did Not Vote Management

      Agreement with Patrice Caine                                             

17    Ratify Appointment of Henri Proglio as  For       Did Not Vote Management

      Director                                                                 

18    Elect Thierry Aulagnon as Director      For       Did Not Vote Management

19    Elect Guylaine Dyevre as Director       For       Did Not Vote Management

20    Approve Remuneration of Directors in    For       Did Not Vote Management

      the Aggregate Amount of EUR 675,000                                      

21    Authorize Repurchase of Up to 10        For       Did Not Vote Management

      Percent of Issued Share Capital                                          

22    Authorize Decrease in Share Capital     For       Did Not Vote Management

      via Cancellation of Repurchased Shares                                   

23    Amend Article 11 of Bylaws Re: Remove   For       Did Not Vote Management

      Chairman's Casting Vote                                                  

24    Amend Article 14 of Bylaws Re: Age      For       Did Not Vote Management

      Limit for Chairman                                                       

25    Amend Article 17 of Bylaws Re:          For       Did Not Vote Management

      Electronic Vote                                                           

26    Authorize Filing of Required            For       Did Not Vote Management

      Documents/Other Formalities                                              

 

 

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

 

TOURMALINE OIL CORP.                                                           

 

Ticker:       TOU            Security ID:  89156V106                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  MAY 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Fix Number of Directors at Ten          For       For          Management

2.1   Elect Director Michael L. Rose          For       For          Management

2.2   Elect Director William D. Armstrong     For       For          Management

2.3   Elect Director Lee A. Baker             For       For          Management

2.4   Elect Director Robert W. Blakely        For       For          Management

2.5   Elect Director John W. Elick            For       For          Management

2.6   Elect Director Kevin J. Keenan          For       For          Management

2.7   Elect Director Phillip A. Lamoreaux     For       For          Management

2.8   Elect Director Andrew B. MacDonald      For       For          Management

2.9   Elect Director Clayton H. Riddell       For       Withhold     Management

2.10  Elect Director Brian G. Robinson        For       For          Management

3     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                              

 

 

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

 

TOWA PHARMACEUTICAL CO. LTD.                                                   

 

Ticker:       4553           Security ID:  6899581                              

Meeting Date: JUN 24, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Did Not Vote Management

      Final Dividend of JPY 57.5                                               

2     Amend Articles to Indemnify Directors   For       Did Not Vote Management

      - Indemnify Statutory Auditors                                           

3.1   Elect Director Yoshida, Itsuro          For       Did Not Vote Management

3.2   Elect Director Osawa, Takashi           For       Did Not Vote Management

3.3   Elect Director Shirakawa, Toshio        For       Did Not Vote Management

3.4   Elect Director Yabushita, Keiji         For       Did Not Vote Management

3.5   Elect Director Nishikawa, Yoshiaki      For       Did Not Vote Management

3.6   Elect Director Morino, Sadayuki         For       Did Not Vote Management

3.7   Elect Director Maeyama, Shigeru         For       Did Not Vote Management

3.8   Elect Director Konno, Kazuhiko          For       Did Not Vote Management

3.9   Elect Director Okimoto, Kazuto          For       Did Not Vote Management

3.10  Elect Director Mukuta, Takashi          For       Did Not Vote Management

3.11  Elect Director Naito, Yasushi           For       Did Not Vote Management

3.12  Elect Director Nagamura, Satoru         For       Did Not Vote Management

3.13  Elect Director Eiki, Norikazu           For       Did Not Vote Management

4.1   Appoint Statutory Auditor Kurihara,     For       Did Not Vote Management

      Kazuo                                                                     

4.2   Appoint Statutory Auditor Minaki,       For       Did Not Vote Management

      Takehisa                                                                 

4.3   Appoint Statutory Auditor Morino,       For       Did Not Vote Management

      Jitsuhiko                                                                

4.4   Appoint Statutory Auditor Mimura, Junji For       Did Not Vote Management

5     Approve Retirement Bonus Payment for    For       Did Not Vote Management

      Directors and Statutory Auditor                                          

6     Approve Annual Bonus Payment to         For       Did Not Vote Management

      Directors and Statutory Auditors                                         

 

 

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

 

TOYOTA MOTOR CORP.                                                             

 

Ticker:       7203           Security ID:  6900643                             

Meeting Date: JUN 16, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       Did Not Vote Management

      Final Dividend of JPY 125                                                

2.1   Elect Director Uchiyamada, Takeshi      For       Did Not Vote Management

2.2   Elect Director Toyoda, Akio             For       Did Not Vote Management

2.3   Elect Director Kodaira, Nobuyori        For       Did Not Vote Management

2.4   Elect Director Kato, Mitsuhisa          For       Did Not Vote Management

2.5   Elect Director Sudo, Seiichi            For       Did Not Vote Management

2.6   Elect Director Terashi, Shigeki         For       Did Not Vote Management

2.7   Elect Director Hayakawa, Shigeru        For       Did Not Vote Management

2.8   Elect Director Didier Leroy             For       Did Not Vote Management

2.9   Elect Director Ijichi, Takahiko         For       Did Not Vote Management

2.10  Elect Director Uno, Ikuo                For       Did Not Vote Management

2.11  Elect Director Kato, Haruhiko           For       Did Not Vote Management

2.12  Elect Director Mark T. Hogan            For       Did Not Vote Management

3.1   Appoint Statutory Auditor Kato,         For       Did Not Vote Management

      Masahiro                                                                  

3.2   Appoint Statutory Auditor Kagawa,       For       Did Not Vote Management

      Yoshiyuki                                                                

3.3   Appoint Statutory Auditor Wake, Yoko    For       Did Not Vote Management

3.4   Appoint Statutory Auditor Ozu, Hiroshi  For       Did Not Vote Management

4     Appoint Alternate Statutory Auditor     For       Did Not Vote Management

      Sakai, Ryuji                                                             

5     Approve Annual Bonus Payment to         For       Did Not Vote Management

      Directors                                                                

6     Amend Articles to Indemnify Directors   For       Did Not Vote Management

      - Indemnify Statutory Auditors                                           

7     Amend Articles to Create Class AA       For       Did Not Vote Management

      Shares and Approve Issuance of Class                                     

      AA Shares                                                                 

 

 

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

 

TURKIYE GARANTI BANKASI A.S.                                                   

 

Ticker:       GARAN          Security ID:  M4752S106                           

Meeting Date: APR 09, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting, Elect Presiding Council   For       For          Management

      of Meeting and Authorize the Prsiding                                    

      Council to Sign Meeting Minutes                                           

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     Ratify Director Appointment             For       For          Management

7     Elect Directors                         For       For          Management

8     Approve Allocation of Income            For       For          Management

9     Approve Director Remuneration           For       For          Management

10    Ratify External Auditors                For       For          Management

11    Receive Information on Remuneration     None      None         Management

      Policy                                                                   

12    Receive Information on Charitable       For       For          Management

      Donations for 2014 and Approve Upper                                     

      Limit of the Donations for 2015                                          

13    Grant Permission for Board Members to   For       For          Management

      Engage in Commercial Transactions with                                   

      Company and Be Involved with Companies                                   

      with Similar Corporate Purpose                                           

14    Receive Information on Related Party    None      None         Management

      Transactions                                                             

 

 

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

 

UNITED INDUSTRIAL CORPORATION LIMITED                                           

 

Ticker:       U06            Security ID:  V93768105                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Directors' and Auditors' Reports                                          

2     Approve First and Final Dividend        For       For          Management

3     Approve Directors' Fees                 For       For          Management

4a    Elect Lance Yu Gokongwei as Director    For       Against      Management

4b    Elect Alvin Yeo Khirn Hai as Director   For       Against      Management

5a    Elect Wee Cho Yaw as Director           For       Against      Management

5b    Elect John Gokongwei, Jr. as Director   For       Against      Management

5c    Elect Yang Soo Suan as Director         For       For          Management

5d    Elect Hwang Soo Jin as Director         For       For          Management

5e    Elect Antonio L. Go as Director         For       For          Management

5f    Elect James L. Go as Director           For       Against      Management

5g    Elect Gwee Lian Kheng as Director       For       Against      Management

6     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

7a    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities with or                                          

      without Preemptive Rights                                                

7b    Approve Issuance of Shares Pursuant to  For       For          Management

      the United Industrial Corporation                                         

      Limited Scrip Dividend Scheme                                            

7c    Approve Grant of Options and Issuance   For       For          Management

      of Shares Pursuant to the United                                          

      Industrial Corporation Limited Share                                     

      Option Scheme                                                            

8     Other Business                          For       Against      Management

 

 

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

 

VODAFONE GROUP PLC                                                             

 

Ticker:       VOD            Security ID:  92857W308                           

Meeting Date: JUL 29, 2014   Meeting Type: Annual                              

Record Date:  JUN 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Re-elect Gerard Kleisterlee as Director For       For          Management

3     Re-elect Vittorio Colao as Director     For       For          Management

4     Elect Nick Read as Director             For       For          Management

5     Re-elect Stephen Pusey as Director      For       For          Management

6     Elect Sir Crispin Davis as Director     For       For          Management

7     Elect Dame Clara Furse as Director      For       For          Management

8     Elect Valerie Gooding as Director       For       For          Management

9     Re-elect Renee James as Director        For       For          Management

10    Re-elect Samuel Jonah as Director       For       For          Management

11    Re-elect Omid Kordestani as Director    For       For          Management

12    Re-elect Nick Land as Director          For       For          Management

13    Re-elect Luc Vandevelde as Director     For       For          Management

14    Re-elect Philip Yea as Director         For       For          Management

15    Approve Final Dividend                  For       For          Management

16    Approve Remuneration Policy             For       For          Management

17    Approve Remuneration Report             For       For          Management

18    Approve Incentive Plan                  For       For          Management

19    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                 

20    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

21    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

22    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

23    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

24    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

25    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

WEICHAI POWER CO., LTD.                                                         

 

Ticker:       02338          Security ID:  Y9531A109                           

Meeting Date: FEB 27, 2015   Meeting Type: Special                             

Record Date:  JAN 27, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Supplemental Agreement to the   For       For          Management

      Weichai Westport Supply Agreement and                                     

      the Relevant New Caps                                                    

2     Approve Supplemental Agreement to the   For       For          Management

      Weichai Westport Purchase Agreement                                       

      and the Relevant New Caps                                                

3     Approve Supplemental Agreement to the   For       For          Management

      Weichai Westport Logistics Agreement                                     

      and the Relevant New Caps                                                

4     Approve Supplemental Agreement to the   For       For          Management

      Weichai Westport Leasing Agreement and                                   

      the Relevant New Caps                                                    

1     Amend Articles of Association           For       For          Management

 

 

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

 

WEICHAI POWER CO., LTD.                                                        

 

Ticker:       02338          Security ID:  Y9531A109                           

Meeting Date: JUN 30, 2015   Meeting Type: Annual                              

Record Date:  MAY 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Annual Reports                   For       For          Management

2     Accept Report of the Board of Directors For       For          Management

3     Accept Report of the Supervisory        For       For          Management

      Committee                                                                

4     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

5     Accept Final Financial Report           For       For          Management

6     Approve Financial Budget Report for     For       For          Management

      2015                                                                     

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

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

8     Appoint Shandong Hexin Accountants LLP  For       For          Management

      as Internal Control Auditors                                             

9     Approve Mandate for the Payment of      For       For          Management

      Interim Dividend for the Year Ending                                     

      Dec. 31, 2015                                                            

10a   Elect Tan Xuguang as Director           For       Against      Management

10b   Elect Wang Yuepu as Director            For       Against      Management

10c   Elect Yeung Sai Hong as Director        For       Against      Management

10d   Elect Jiang Kui as Director             For       Against      Management

10e   Elect Zhang Quan as Director            For       Against      Management

10f   Elect Xu Xinyu as Director              For       Against      Management

10g   Elect Li Dakai as Director              For       Against      Management

10h   Elect Fang Hongwei as Director          For       Against      Management

10i   Elect Sun Shaojun as Director           For       Against      Management

10j   Elect Gordon Riske as Director          For       Against      Management

11a   Elect Loh Yih as Director               For       For          Management

11b   Elect Zhang Zhenhua as Director         For       For          Management

11c   Elect Zhang Zhong as Director           For       For          Management

11d   Elect Wang Gongyong as Director         For       For          Management

11e   Elect Ning Xiangdong as Director        For       For          Management

12a   Elect Lu Wenwu as Supervisor            For       For          Management

12b   Elect Jiang Jianfang as Supervisor      For       For          Management

13    Approve Payment of Cash Dividend and    For       For          Management

      Bonus Shares Issue                                                        

14    Amend Articles of Association           For       For          Management

15    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

 

 

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

 

WEICHAI POWER CO., LTD.                                                        

 

Ticker:       02338          Security ID:  Y9531A109                           

Meeting Date: JUN 30, 2015   Meeting Type: Special                             

Record Date:  MAY 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Payment of Cash Dividends and   For       For          Management

      Issuance of Bonus Shares                                                 

 

 

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

 

WILMAR INTERNATIONAL LIMITED                                                   

 

Ticker:       F34            Security ID:  Y9586L109                           

Meeting Date: APR 24, 2015   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       Did Not Vote Management

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend                  For       Did Not Vote Management

3     Approve Directors' Fees                 For       Did Not Vote Management

4     Elect Leong Horn Kee as Director        For       Did Not Vote Management

5     Elect Tay Kah Chye as Director          For       Did Not Vote Management

6     Elect Juan Ricardo Luciano as Director  For       Did Not Vote Management

7     Elect George Yong-Boon Yeo as Director  For       Did Not Vote Management

8     Elect Yeo Teng Yang as Director         For       Did Not Vote Management

9     Approve Ernst & Young LLP as Auditors   For       Did Not Vote Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

10    Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                

11    Approve Grant of Options and Issuance   For       Did Not Vote Management

      of Shares Under Wilmar Executives                                        

      Share Option Scheme 2009                                                 

12    Approve Mandate for Interested Person   For       Did Not Vote Management

      Transactions                                                              

13    Authorize Share Repurchase Program      For       Did Not Vote Management

 

 

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

 

XERO LIMITED                                                                    

 

Ticker:       XRO            Security ID:  Q98665104                           

Meeting Date: JUL 23, 2014   Meeting Type: Annual                              

Record Date:  JUL 21, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize the Board to Fix              For       For          Management

      Remuneration of the Auditors                                              

2     Elect Chris Liddell as Director         For       For          Management

3     Elect Bill Veghte as Director           For       For          Management

4     Elect Lee Hatton as Director            For       For          Management

5     Elect Graham Shaw as Director           For       For          Management

6     Elect Sam Morgan as Director            For       For          Management

7a    Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of                                                

      Non-Executive Directors                                                  

7b    Approve the Remuneration of             For       For          Management

      Non-Executive Directors by Way of an                                     

      Issue of Equity Securities                                               

8     Ratify the Grant of 2014 Options to     For       Against      Management

      Chris Liddell and Bill Veghte                                            

9     Approve the Grant of 2015 Options to    For       Against      Management

      Chris Liddell and Bill Veghte                                            

10    Approve the Grant of Shares to Lee      For       For          Management

      Hatton, Non-Executive Director of the                                    

      Company                                                                  

 

 

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

 

YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.                                       

 

Ticker:       BS6            Security ID:  B1VT035                             

Meeting Date: APR 30, 2015   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       Did Not Vote Management

      Directors' and Auditors' Reports                                         

2     Approve Final Dividend                  For       Did Not Vote Management

3     Approve Directors' Fees                 For       Did Not Vote Management

4     Elect Xu Wen Jiong as Director          For       Did Not Vote Management

5     Elect Ren Yuanlin as Director           For       Did Not Vote Management

6     Elect Teo Yi-dar (Zhang Yida) as        For       Did Not Vote Management

      Director                                                                 

7     Approve PricewaterhouseCoopers LLP as   For       Did Not Vote Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

8     Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities with or                                         

      without Preemptive Rights                                                 

9     Authorize Share Repurchase Program      For       Did Not Vote Management

 

 

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

 

YES BANK LIMITED                                                                

 

Ticker:       532648         Security ID:  Y97636107                           

Meeting Date: JAN 15, 2015   Meeting Type: Special                             

Record Date:  DEC 05, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Authorize Issuance of Debt Securities   For       For          Management

2     Approve Appointment and Remuneration    For       Against      Management

      of R. Singh as Non-Executive                                             

      Chairperson                                                              

3     Amend Employee Stock Option Scheme re:  For       Against      Management

      Maximum Number of Options to be                                          

      Granted to Employees of the Bank                                         

4     Amend Employee Stock Option Scheme re:  For       Against      Management

      Maximum Number of Options to be                                          

      Granted to Employees of Subsidiaries                                     

      and/or Associate Companies of the Bank                                   

 

 

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

 

YES BANK LIMITED                                                               

 

Ticker:       532648         Security ID:  Y97636107                           

Meeting Date: JUN 06, 2015   Meeting Type: Annual                              

Record Date:  MAY 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Dividend Payment                For       For          Management

3     Elect M.R. Srinivasan as Director       For       Against      Management

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

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

5     Elect A. Vohra as Independent Director  For       Against      Management

6     Elect D.A. Nanda as Independent         For       For          Management

      Director                                                                  

7     Approve Revision of Remuneration of R.  For       For          Management

      Kapoor, CEO and Managing Director                                        

8     Approve Reappointment and Remuneration  For       For          Management

      of R.Kapoor as CEO and Managing                                          

      Director                                                                 

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

10    Approve Increase in Borrowing Powers    For       For          Management

11    Authorize Issuance of Non-Convertible   For       For          Management

      Debentures                                                               

12    Approve Increase in Limit on Foreign    For       For          Management

      Shareholdings                                                             

 

 

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

 

YUE YUEN INDUSTRIAL (HOLDINGS) LTD.                                            

 

Ticker:       00551          Security ID:  G98803144                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  MAY 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       Did Not Vote Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       Did Not Vote Management

3.1   Elect Tsai Pei Chun, Patty as Director  For       Did Not Vote Management

3.2   Elect Chan Lu Min as Director           For       Did Not Vote Management

3.3   Elect Lin Cheng-Tien as Director        For       Did Not Vote Management

3.4   Elect Hu Chia-Ho as Director            For       Did Not Vote Management

3.5   Elect Chu Li-Sheng as Director          For       Did Not Vote Management

3.6   Elect Yen Mun-Gie as Director           For       Did Not Vote Management

3.7   Authorize Board to Fix Remuneration of  For       Did Not Vote Management

      Directors                                                                

4     Approve Deloitte Touche Tohmatsu as     For       Did Not Vote Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5A    Approve Issuance of Equity or           For       Did Not Vote Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

5B    Authorize Repurchase of Issued Share    For       Did Not Vote Management

      Capital                                                                   

5C    Authorize Reissuance of Repurchased     For       Did Not Vote Management

      Shares                                                                   

 

 

 

 

======================== Optimum Large Cap Growth Fund =========================

 

 

ACTAVIS PLC                                                                    

 

Ticker:       ACT            Security ID:  G0083B108                           

Meeting Date: MAR 10, 2015   Meeting Type: Special                              

Record Date:  JAN 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

ACTAVIS PLC                                                                    

 

Ticker:       ACT            Security ID:  G0083B108                           

Meeting Date: JUN 05, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul M. Bisaro           For       For          Management

1b    Elect Director Nesli Basgoz             For       For          Management

1c    Elect Director James H. Bloem           For       For          Management

1d    Elect Director Christopher W. Bodine    For       For          Management

1e    Elect Director Christopher J. Coughlin  For       For          Management

1f    Elect Director Michael R. Gallagher     For       Against      Management

1g    Elect Director Catherine M. Klema       For       For          Management

1h    Elect Director Peter J. McDonnell       For       For          Management

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

1j    Elect Director Brenton L. Saunders      For       For          Management

1k    Elect Director Ronald R. Taylor         For       For          Management

1l    Elect Director Fred G. Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4     Change Company Name from Actavis plc    For       For          Management

      to Allergan plc                                                          

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Sustainability                Against   Against      Shareholder

7     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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

 

ACTAVIS PLC                                                                     

 

Ticker:       ACT            Security ID:  G0083B108                           

Meeting Date: JUN 05, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Paul M. Bisaro           For       For          Management

1b    Elect Director Nesli Basgoz             For       For          Management

1c    Elect Director James H. Bloem           For       For          Management

1d    Elect Director Christopher W. Bodine    For       For          Management

1e    Elect Director Christopher J. Coughlin  For       For          Management

1f    Elect Director Michael R. Gallagher     For       For          Management

1g    Elect Director Catherine M. Klema       For       For          Management

1h    Elect Director Peter J. McDonnell       For       For          Management

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

1j    Elect Director Brenton L. Saunders      For       For          Management

1k    Elect Director Ronald R. Taylor         For       For          Management

1l    Elect Director Fred G. Weiss            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their  Remuneration                                                      

4     Change Company Name from Actavis plc    For       For          Management

      to Allergan plc                                                          

5     Amend Omnibus Stock Plan                For       For          Management

6     Report on Sustainability                Against   For          Shareholder

7     Stock Retention/Holding Period          Against   For          Shareholder

 

 

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

 

ACTIVISION BLIZZARD, INC.                                                       

 

Ticker:       ATVI           Security ID:  00507V109                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Corti          For       For          Management

1.2   Elect Director Brian G. Kelly           For       For          Management

1.3   Elect Director Robert A. Kotick         For       For          Management

1.4   Elect Director Barry Meyer              For       For          Management

1.5   Elect Director Robert J. Morgado        For       For          Management

1.6   Elect Director Peter Nolan              For       For          Management

1.7   Elect Director Richard Sarnoff          For       For          Management

1.8   Elect Director Elaine Wynn              For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

ADOBE SYSTEMS INCORPORATED                                                     

 

Ticker:       ADBE           Security ID:  00724F101                           

Meeting Date: APR 09, 2015   Meeting Type: Annual                              

Record Date:  FEB 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Kelly J. Barlow          For       For          Management

1c    Elect Director Edward W. Barnholt       For       For          Management

1d    Elect Director Robert K. Burgess        For       For          Management

1e    Elect Director Frank A. Calderoni       For       For          Management

1f    Elect Director Michael R. Cannon        For       For          Management

1g    Elect Director James E. Daley           For       For          Management

1h    Elect Director Laura B. Desmond         For       For          Management

1i    Elect Director Charles M. Geschke       For       For          Management

1j    Elect Director Shantanu Narayen         For       For          Management

1k    Elect Director Daniel L. Rosensweig     For       For          Management

1l    Elect Director Robert Sedgewick         For       For          Management

1m    Elect Director John E. Warnock          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AIR PRODUCTS AND CHEMICALS, INC.                                               

 

Ticker:       APD            Security ID:  009158106                           

Meeting Date: JAN 22, 2015   Meeting Type: Annual                              

Record Date:  NOV 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director  Susan K. Carter         For       For          Management

1b    Elect Director Seifollah (Seifi)        For       For          Management

      Ghasemi                                                                  

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

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                               

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Bell             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 David L. Hallal          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     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

5     Proxy Access                            Against   For          Shareholder

6     Amend Charter -- Call Special Meetings  Against   For          Shareholder

 

 

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

 

ALLERGAN, INC.                                                                 

 

Ticker:       AGN            Security ID:  018490102                           

Meeting Date: MAR 10, 2015   Meeting Type: Special                             

Record Date:  JAN 22, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       For          Management

 

 

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

 

ALLIANCE DATA SYSTEMS CORPORATION                                              

 

Ticker:       ADS            Security ID:  018581108                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bruce K. Anderson        For       For          Management

1.2   Elect Director Roger H. Ballou          For       For          Management

1.3   Elect Director D. Keith Cobb            For       For          Management

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

1.5   Elect Director Edward J. Heffernan      For       For          Management

1.6   Elect Director Kenneth R. Jensen        For       For          Management

1.7   Elect Director Robert A. Minicucci      For       For          Management

1.8   Elect Director Laurie A. Tucker         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Omnibus Stock Plan              For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

6     Proxy Access                            Against   For          Shareholder

 

 

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

 

ALTRIA GROUP, INC.                                                             

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald L. Baliles        For       For          Management

1.2   Elect Director Martin J. Barrington     For       For          Management

1.3   Elect Director John T. Casteen, III     For       For          Management

1.4   Elect Director Dinyar S. Devitre        For       For          Management

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

1.6   Elect Director Thomas W. Jones          For       For          Management

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

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

1.9   Elect Director Kathryn B. McQuade       For       For          Management

1.10  Elect Director George Munoz             For       For          Management

1.11  Elect Director Nabil Y. Sakkab          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

4     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors                                                                 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Adopt Anti-Forced Labor Policy for      Against   For          Shareholder

      Tobacco Supply Chain                                                     

7     Inform Poor and Less Educated on        Against   For          Shareholder

      Health Consequences of Tobacco                                           

8     Report on Green Tobacco Sickness        Against   For          Shareholder

 

 

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

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director John Seely Brown         For       For          Management

1d    Elect Director William B. Gordon        For       For          Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Judith A. McGrath        For       For          Management

1g    Elect Director Alain Monie              For       For          Management

1h    Elect Director Jonathan J. Rubinstein   For       For          Management

1i    Elect Director Thomas O. Ryder          For       For          Management

1j    Elect Director Patricia Q. Stonesifer   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Adopt Proxy Access Right                Against   For          Shareholder

4     Report on Political Contributions       Against   Against      Shareholder

5     Report on Sustainability, Including     Against   Against      Shareholder

      GHG Goals                                                                

6     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                   

 

 

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

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director John Seely Brown         For       For          Management

1d    Elect Director William B. Gordon        For       For          Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Judith A. McGrath        For       For          Management

1g    Elect Director Alain Monie              For       For          Management

1h    Elect Director Jonathan J. Rubinstein   For       For          Management

1i    Elect Director Thomas O. Ryder          For       For          Management

1j    Elect Director Patricia Q. Stonesifer   For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Adopt Proxy Access Right                Against   For          Shareholder

4     Report on Political Contributions       Against   For          Shareholder

5     Report on Sustainability, Including     Against   For          Shareholder

      GHG Goals                                                                

6     Report on Human Rights Risk Assessment  Against   For          Shareholder

      Process                                                                  

 

 

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

 

AMERICAN AIRLINES GROUP INC.                                                    

 

Ticker:       AAL            Security ID:  02376R102                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director James F. Albaugh         For       For          Management

1b    Elect Director Jeffrey D. Benjamin      For       For          Management

1c    Elect Director John T. Cahill           For       For          Management

1d    Elect Director Michael J. Embler        For       For          Management

1e    Elect Director Matthew J. Hart          For       For          Management

1f    Elect Director Alberto Ibarguen         For       For          Management

1g    Elect Director Richard C. Kraemer       For       For          Management

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

1i    Elect Director W. Douglas Parker        For       For          Management

1j    Elect Director Ray M. Robinson          For       For          Management

1k    Elect Director Richard P. Schifter      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AMERICAN EXPRESS COMPANY                                                       

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: MAY 11, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Ursula M. Burns          For       For          Management

1c    Elect Director Kenneth I. Chenault      For       For          Management

1d    Elect Director Peter Chernin            For       For          Management

1e    Elect Director Anne Lauvergeon          For       For          Management

1f    Elect Director Michael O. Leavitt       For       For          Management

1g    Elect Director Theodore J. Leonsis      For       For          Management

1h    Elect Director Richard C. Levin         For       For          Management

1i    Elect Director Samuel J. Palmisano      For       For          Management

1j    Elect Director Daniel L. Vasella        For       For          Management

1k    Elect Director Robert D. Walter         For       For          Management

1l    Elect Director Ronald A. Williams       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prepare Employment Diversity Report     Against   For          Shareholder

5     Report on Board Oversight of Privacy    Against   For          Shareholder

      and Data Security and Requests for                                       

      Customer Information                                                     

6     Provide Right to Act by Written Consent Against   For          Shareholder

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

AMERICAN INTERNATIONAL GROUP, INC.                                             

 

Ticker:       AIG            Security ID:  026874784                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Don Cornwell          For       For          Management

1b    Elect Director Peter R. Fisher          For       For          Management

1c    Elect Director John H. Fitzpatrick      For       For          Management

1d    Elect Director Peter D. Hancock         For       For          Management

1e    Elect Director William G. Jurgensen     For       For          Management

1f    Elect Director Christopher S. Lynch     For       For          Management

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

1h    Elect Director Henry S. Miller          For       For          Management

1i    Elect Director Robert S. Miller         For       For          Management

1j    Elect Director Suzanne Nora Johnson     For       For          Management

1k    Elect Director Ronald A. Rittenmeyer    For       For          Management

1l    Elect Director Douglas M. Steenland     For       For          Management

1m    Elect Director Theresa M. Stone         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

AMERICAN TOWER CORPORATION                                                     

 

Ticker:       AMT            Security ID:  03027X100                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Raymond P. Dolan         For       For          Management

1b    Elect Director Carolyn F. Katz          For       For          Management

1c    Elect Director Gustavo Lara Cantu       For       For          Management

1d    Elect Director Craig Macnab             For       For          Management

1e    Elect Director JoAnn A. Reed            For       For          Management

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

1g    Elect Director David E. Sharbutt        For       For          Management

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

1i    Elect Director Samme L. Thompson        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

AMGEN INC.                                                                     

 

Ticker:       AMGN           Security ID:  031162100                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David Baltimore          For       For          Management

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

1.3   Elect Director Robert A. Bradway        For       For          Management

1.4   Elect Director Francois de Carbonnel    For       For          Management

1.5   Elect Director Vance D. Coffman         For       For          Management

1.6   Elect Director Robert A. Eckert         For       For          Management

1.7   Elect Director Greg C. Garland          For       For          Management

1.8   Elect Director Rebecca M. Henderson     For       For          Management

1.9   Elect Director Frank C. Herringer       For       For          Management

1.10  Elect Director Tyler Jacks              For       For          Management

1.11  Elect Director Judith C. Pelham         For       For          Management

1.12  Elect Director Ronald D. Sugar          For       For          Management

1.13  Elect Director R. Sanders Williams      For       For          Management

2     Ratify Ernst & Young LLP as  Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

 

 

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

 

ANADARKO PETROLEUM CORPORATION                                                 

 

Ticker:       APC            Security ID:  032511107                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Anthony R. Chase         For       For          Management

1.1b  Elect Director Kevin P. Chilton         For       For          Management

1.1c  Elect Director H. Paulett Eberhart      For       For          Management

1.1d  Elect Director Peter J. Fluor           For       For          Management

1.1e  Elect Director Richard L. George        For       For          Management

1.1f  Elect Director Joseph W. Gorder         For       For          Management

1.1g  Elect Director John R. Gordon           For       For          Management

1.1h  Elect Director Mark C. McKinley         For       For          Management

1.1i  Elect Director Eric D. Mullins          For       For          Management

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

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Adopt Proxy Access Right                Against   For          Shareholder

5     Report on Plans to Address Stranded     Against   For          Shareholder

      Carbon Asset Risks                                                       

 

 

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

 

ANHEUSER-BUSCH INBEV SA                                                        

 

Ticker:       ABI            Security ID:  03524A108                           

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

Record Date:  MAR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

A1    Amend Articles Re: Remove References    For       For          Management

      to Bearer Shares                                                         

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

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

B3    Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

B4    Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividends of                                    

      EUR 3.00 per Share                                                       

B5    Approve Discharge of Directors          For       For          Management

B6    Approve Discharge of Auditors           For       For          Management

B7a   Reelect Michele Burns as Independent    For       For          Management

      Director                                                                 

B7b   Reelect Olivier Goudet as Independent   For       For          Management

      Director                                                                 

B7c   Elect Kasper Rosted as Independent      For       For          Management

      Director                                                                 

B7d   Reelect Paul Cornet de Ways Ruart as    For       Against      Management

      Director                                                                 

B7e   Reelect Stefan Descheemaeker as         For       Against      Management

      Director                                                                 

B8a   Approve Remuneration Report             For       Against      Management

B8b   Proposal to Increase Remuneration of    For       For          Management

      Audit Committee Chairman                                                 

B8c   Approve Non-Employee Director Stock     For       Against      Management

      Option Plan and According Stock Option                                   

      Grants to Non-Executive Directors                                        

C1    Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

 

 

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

 

ANTHEM, INC.                                                                   

 

Ticker:       ANTM           Security ID:  036752103                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Julie A. Hill            For       For          Management

1b    Elect Director Ramiro G. Peru           For       For          Management

1c    Elect Director John H. Short            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       None      For          Shareholder

5     Proxy Access                            Against   For          Shareholder

 

 

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

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: MAR 10, 2015   Meeting Type: Annual                              

Record Date:  JAN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tim Cook                 For       For          Management

1.2   Elect Director Al Gore                  For       For          Management

1.3   Elect Director Bob Iger                 For       For          Management

1.4   Elect Director Andrea Jung              For       Against      Management

1.5   Elect Director Art Levinson             For       For          Management

1.6   Elect Director Ron Sugar                For       For          Management

1.7   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Report on Risks Associated with Repeal  Against   Against      Shareholder

      of Climate Change Policies                                                

6     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

APPLE INC.                                                                     

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: MAR 10, 2015   Meeting Type: Annual                              

Record Date:  JAN 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Tim Cook                 For       For          Management

1.2   Elect Director Al Gore                  For       For          Management

1.3   Elect Director Bob Iger                 For       For          Management

1.4   Elect Director Andrea Jung              For       For          Management

1.5   Elect Director Art Levinson             For       For          Management

1.6   Elect Director Ron Sugar                For       For          Management

1.7   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                             

5     Report on Risks Associated with Repeal  Against   Against      Shareholder

      of Climate Change Policies                                               

6     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

ARISTA NETWORKS, INC.                                                          

 

Ticker:       ANET           Security ID:  040413106                           

Meeting Date: JUN 01, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Andreas Bechtolsheim     For       For          Management

1.2   Elect Director Jayshree Ullal           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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

 

ASHLAND INC.                                                                   

 

Ticker:       ASH            Security ID:  044209104                           

Meeting Date: JAN 29, 2015   Meeting Type: Annual                              

Record Date:  DEC 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roger W. Hale            For       For          Management

1b    Elect Director Vada O. Manager          For       For          Management

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

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

ASML HOLDING NV                                                                

 

Ticker:       ASML           Security ID:  N07059210                           

Meeting Date: APR 22, 2015   Meeting Type: Annual                              

Record Date:  FEB 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss the Company's Business,         None      None         Management

      Financial Situation and Sustainability                                   

3     Discuss Remuneration Policy for         None      None         Management

      Management Board Members                                                 

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

8     Approve Dividends of EUR 0.70 Per       For       For          Management

      Ordinary Share                                                            

9     Approve Adjustments to the              For       For          Management

      Remuneration Policy                                                      

10    Approve Performance Share Arrangement   For       For          Management

      According to Remuneration Policy                                         

11    Approve Number of Stock Options,        For       For          Management

      Respectively Shares, for Employees                                       

12    Discussion of Updated Supervisory       None      None         Management

      Board Profile                                                            

13a   Elect Annet Aris to Supervisory Board   For       For          Management

13b   Elect Gerard Kleisterlee to             For       For          Management

      Supervisory Board                                                        

13c   Elect Rolf-Dieter Schwalb to            For       For          Management

      Supervisory Board                                                        

14    Discuss Vacancies on the Board Arising  None      None         Management

      in 2016                                                                  

15    Ratify KPMG as Auditors Re: Financial   For       For          Management

      Year 2016                                                                

16a   Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent of Issued Capital                                        

16b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Re: Item                                     

      16a                                                                       

16c   Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent in Case of                                               

      Takeover/Merger                                                           

16d   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Re: Item                                     

      16c                                                                       

17a   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

17b   Authorize Additional Repurchase of Up   For       For          Management

      to 10 Percent of Issued Share Capital                                    

18    Authorize Cancellation of Repurchased   For       For          Management

      Shares                                                                   

19    Other Business (Non-Voting)             None      None         Management

20    Close Meeting                           None      None         Management

 

 

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

 

AUTOZONE, INC.                                                                 

 

Ticker:       AZO            Security ID:  053332102                           

Meeting Date: DEC 18, 2014   Meeting Type: Annual                              

Record Date:  OCT 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas H. Brooks        For       For          Management

1.2   Elect Director Linda A. Goodspeed       For       For          Management

1.3   Elect Director Sue E. Gove              For       For          Management

1.4   Elect Director Earl G. Graves, Jr.      For       For          Management

1.5   Elect Director Enderson Guimaraes       For       For          Management

1.6   Elect Director J. R. Hyde, III          For       For          Management

1.7   Elect Director D. Bryan Jordan          For       For          Management

1.8   Elect Director  W. Andrew McKenna       For       For          Management

1.9   Elect Director George R. Mrkonic, Jr.   For       For          Management

1.10  Elect Director Luis P. Nieto            For       For          Management

1.11  Elect Director William C. Rhodes, III   For       For          Management

2     Approve Executive Incentive Bonus Plan  For       For          Management

3     Ratify Auditors                         For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Report on Political Contributions       Against   Against      Shareholder

 

 

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

 

AVAGO TECHNOLOGIES LIMITED                                                     

 

Ticker:       AVGO           Security ID:  Y0486S104                           

Meeting Date: APR 08, 2015   Meeting Type: Annual                              

Record Date:  FEB 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director John T. Dickson          For       For          Management

1c    Elect Director James V. Diller          For       For          Management

1d    Elect Director Lewis C. Eggebrecht      For       For          Management

1e    Elect Director Bruno Guilmart           For       For          Management

1f    Elect Director Kenneth Y. Hao           For       For          Management

1g    Elect Director Justine F. Lien          For       For          Management

1h    Elect Director Donald Macleod           For       For          Management

1i    Elect Director Peter J. Marks           For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       Against      Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration                                                       

3     Approve Issuance of Shares with or      For       For          Management

      without Preemptive Rights                                                 

4     Approve Repurchase of up to 10 Percent  For       For          Management

      of Issued Capital                                                        

5     Approve Cash Compensation to Directors  For       For          Management

 

 

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

 

AVALONBAY COMMUNITIES, INC.                                                    

 

Ticker:       AVB            Security ID:  053484101                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Glyn F. Aeppel           For       For          Management

1.2   Elect Director Terry S. Brown           For       For          Management

1.3   Elect Director Alan B. Buckelew         For       For          Management

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

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

1.6   Elect Director Timothy J. Naughton      For       For          Management

1.7   Elect Director Lance R. Primis          For       For          Management

1.8   Elect Director Peter S. Rummell         For       For          Management

1.9   Elect Director H. Jay Sarles            For       For          Management

1.10  Elect Director W. Edward Walter         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Proxy Access                            Against   For          Shareholder

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

B/E AEROSPACE, INC.                                                            

 

Ticker:       BEAV           Security ID:  073302101                           

Meeting Date: SEP 10, 2014   Meeting Type: Annual                              

Record Date:  AUG 01, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Amin J. Khoury           For       For          Management

1.2   Elect Director Jonathan M. Schofield    For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       Against      Management

 

 

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

 

BAKER HUGHES INCORPORATED                                                      

 

Ticker:       BHI            Security ID:  057224107                           

Meeting Date: MAR 27, 2015   Meeting Type: Special                             

Record Date:  FEB 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

3     Advisory Vote on Golden Parachutes      For       Against      Management

 

 

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

 

BAKER HUGHES INCORPORATED                                                      

 

Ticker:       BHI            Security ID:  057224107                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Larry D. Brady           For       For          Management

1b    Elect Director Gregory D. Brenneman     For       For          Management

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

1d    Elect Director Martin S. Craighead      For       For          Management

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

1f    Elect Director Lynn L. Elsenhans        For       For          Management

1g    Elect Director Anthony G. Fernandes     For       For          Management

1h    Elect Director Claire W. Gargalli       For       For          Management

1i    Elect Director Pierre H. Jungels        For       For          Management

1j    Elect Director James A. Lash            For       For          Management

1k    Elect Director J. Larry Nichols         For       For          Management

1l    Elect Director James W. Stewart         For       For          Management

1m    Elect Director Charles L. Watson        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 


 

BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Sharon L. Allen          For       Against      Management

1b    Elect Director Susan S. Bies            For       For          Management

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

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

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

1f    Elect Director Arnold W. Donald         For       For          Management

1g    Elect Director Charles K. Gifford       For       For          Management

1h    Elect Director Linda P. Hudson          For       For          Management

1i    Elect Director Monica C. Lozano         For       For          Management

1j    Elect Director Thomas J. May            For       Against      Management

1k    Elect Director Brian T. Moynihan        For       For          Management

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

1m    Elect Director R. David Yost            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Climate Change Financing Risk Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Provide Right to Act by Written Consent Against   For          Shareholder

8     Establish Other Governance Board        Against   Against      Shareholder

      Committee                                                                

 

 

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

 

BIOGEN INC.                                                                    

 

Ticker:       BIIB           Security ID:  09062X103                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alexander J. Denner      For       For          Management

1.2   Elect Director Caroline D. Dorsa        For       For          Management

1.3   Elect Director Nancy L. Leaming         For       For          Management

1.4   Elect Director Richard C. Mulligan      For       For          Management

1.5   Elect Director Robert W. Pangia         For       For          Management

1.6   Elect Director Stelios Papadopoulos     For       For          Management

1.7   Elect Director Brian S. Posner          For       For          Management

1.8   Elect Director Eric K. Rowinsky         For       For          Management

1.9   Elect Director George A. Scangos        For       For          Management

1.10  Elect Director Lynn Schenk              For       For          Management

1.11  Elect Director Stephen A. Sherwin       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

 

 

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

 

BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director Michael Grey             For       For          Management

1.3   Elect Director Elaine J. Heron          For       For          Management

1.4   Elect Director Pierre Lapalme           For       For          Management

1.5   Elect Director V. Bryan Lawlis          For       For          Management

1.6   Elect Director Richard A. Meier         For       For          Management

1.7   Elect Director Alan J. Lewis            For       For          Management

1.8   Elect Director William D. Young         For       For          Management

1.9   Elect Director Kenneth M. Bate          For       For          Management

1.10  Elect Director Dennis J. Slamon         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Report on Sustainability                Against   Against      Shareholder

 

 

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

 

BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director Michael Grey             For       For          Management

1.3   Elect Director Elaine J. Heron          For       For          Management

1.4   Elect Director Pierre Lapalme           For       For          Management

1.5   Elect Director V. Bryan Lawlis          For       For          Management

1.6   Elect Director Richard A. Meier         For       For          Management

1.7   Elect Director Alan J. Lewis            For       For          Management

1.8   Elect Director William D. Young         For       For          Management

1.9   Elect Director Kenneth M. Bate          For       For          Management

1.10  Elect Director Dennis J. Slamon         For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Report on Sustainability                Against   For          Shareholder

 

 

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

 

BLACKROCK, INC.                                                                

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 28, 2015   Meeting Type: Annual                              

Record Date:  APR 01, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Mathis Cabiallavetta     For       For          Management

1c    Elect Director Pamela Daley             For       For          Management

1d    Elect Director William S. Demchak       For       For          Management

1e    Elect Director Jessica P. Einhorn       For       For          Management

1f    Elect Director Laurence D. Fink         For       For          Management

1g    Elect Director Fabrizio Freda           For       For          Management

1h    Elect Director Murry S. Gerber          For       For          Management

1i    Elect Director James Grosfeld           For       For          Management

1j    Elect Director Robert S. Kapito         For       For          Management

1k    Elect Director David H. Komansky        For       For          Management

1l    Elect Director Sir Deryck Maughan       For       For          Management

1m    Elect Director Cheryl D. Mills          For       For          Management

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

1o    Elect Director Ivan G. Seidenberg       For       For          Management

1p    Elect Director Marco Antonio Slim Domit For       For          Management

1q    Elect Director John S. Varley           For       For          Management

1r    Elect Director Susan L. Wagner          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

5     Institute Procedures to Prevent         Against   For          Shareholder

      Investments in Companies that                                            

      Contribute to Genocide or Crimes                                         

      Against Humanity                                                         

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

BORGWARNER INC.                                                                

 

Ticker:       BWA            Security ID:  099724106                            

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Alexis P. Michas         For       For          Management

1b    Elect Director Richard O. Schaum        For       For          Management

1c    Elect Director Thomas T. Stallkamp      For       For          Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Ratify  PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Reduce Supermajority Vote Requirement   For       For          Management

6     Provide Right to Call Special Meeting   For       For          Management

7     Amend Bylaws to Call Special Meetings   Against   For          Shareholder

 

 

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

 

BROADCOM CORPORATION                                                           

 

Ticker:       BRCM           Security ID:  111320107                           

Meeting Date: MAY 12, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Nancy H. Handel          For       For          Management

1c    Elect Director Eddy W. Hartenstein      For       For          Management

1d    Elect Director Maria M. Klawe           For       For          Management

1e    Elect Director John E. Major            For       For          Management

1f    Elect Director Scott A. McGregor        For       For          Management

1g    Elect Director William T. Morrow        For       For          Management

1h    Elect Director Henry Samueli            For       For          Management

1i    Elect Director Robert E. Switz          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CARMAX, INC.                                                                    

 

Ticker:       KMX            Security ID:  143130102                           

Meeting Date: JUN 22, 2015   Meeting Type: Annual                              

Record Date:  APR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ronald E. Blaylock       For       For          Management

1.2   Elect Director Thomas J. Folliard       For       For          Management

1.3   Elect Director Rakesh Gangwal           For       For          Management

1.4   Elect Director Jeffrey E. Garten        For       For          Management

1.5   Elect Director Shira Goodman            For       For          Management

1.6   Elect Director W. Robert Grafton        For       For          Management

1.7   Elect Director Edgar H. Grubb           For       For          Management

1.8   Elect Director Marcella Shinder         For       For          Management

1.9   Elect Director Mitchell D. Steenrod     For       For          Management

1.10  Elect Director Thomas G. Stemberg       For       For          Management

1.11  Elect Director William R. Tiefel        For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 17, 2015   Meeting Type: Annual                               

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Richard W. Barker        For       For          Management

1.3   Elect Director Michael W. Bonney        For       For          Management

1.4   Elect Director Michael D. Casey         For       For          Management

1.5   Elect Director Carrie S. Cox            For       For          Management

1.6   Elect Director Michael A. Friedman      For       For          Management

1.7   Elect Director Gilla Kaplan             For       For          Management

1.8   Elect Director James J. Loughlin        For       For          Management

1.9   Elect Director Ernest Mario             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Report on Specialty Drug Pricing Risks  Against   Against      Shareholder

 

 

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

 

CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                            

Meeting Date: JUN 17, 2015   Meeting Type: Annual                              

Record Date:  APR 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Richard W. Barker        For       For          Management

1.3   Elect Director Michael W. Bonney        For       For          Management

1.4   Elect Director Michael D. Casey         For       For          Management

1.5   Elect Director Carrie S. Cox            For       For          Management

1.6   Elect Director Michael A. Friedman      For       For          Management

1.7   Elect Director Gilla Kaplan             For       For          Management

1.8   Elect Director James J. Loughlin        For       For          Management

1.9   Elect Director Ernest Mario             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

5     Report on Specialty Drug Pricing Risks  Against   For          Shareholder

 

 

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

 

CHENIERE ENERGY, INC.                                                           

 

Ticker:       LNG            Security ID:  16411R208                           

Meeting Date: SEP 11, 2014   Meeting Type: Annual                              

Record Date:  JUL 23, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charif Souki             For       For          Management

1.2   Elect Director Vicky A. Bailey          For       For          Management

1.3   Elect Director G. Andrea Botta          For       For          Management

1.4   Elect Director Keith F. Carney          For       For          Management

1.5   Elect Director David I. Foley           For       For          Management

1.6   Elect Director Randy A. Foutch          For       For          Management

1.7   Elect Director David B. Kilpatrick      For       For          Management

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

1.9   Elect Director Neal A. Shear            For       For          Management

1.10  Elect Director Heather R. Zichal        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

CHENIERE ENERGY, INC.                                                           

 

Ticker:       LNG            Security ID:  16411R208                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charif Souki             For       For          Management

1.2   Elect Director Vicky A. Bailey          For       Against      Management

1.3   Elect Director G. Andrea Botta          For       Against      Management

1.4   Elect Director Nuno Brandolini          For       For          Management

1.5   Elect Director David I. Foley           For       For          Management

1.6   Elect Director David B. Kilpatrick      For       For          Management

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

1.8   Elect Director Neal A. Shear            For       For          Management

1.9   Elect Director Heather R. Zichal        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Proxy Access                            Against   For          Shareholder

 

 

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

 

CHIPOTLE MEXICAN GRILL, INC.                                                   

 

Ticker:       CMG            Security ID:  169656105                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John S. Charlesworth     For       For          Management

1.2   Elect Director Kimbal Musk              For       For          Management

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

      Moran                                                                    

1.4   Elect Director Patrick J. Flynn         For       For          Management

1.5   Elect Director Steve Ells               For       For          Management

1.6   Elect Director Stephen Gillett          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

6     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

7     Provide Proxy Access Right              For       Against      Management

8     Adopt Proxy Access Right                Against   For          Shareholder

9     Require Shareholder Approval of         Against   Against      Shareholder

      Specific Performance Metrics in Equity                                   

      Compensation Plans                                                       

10    Stock Retention/Holding Period          Against   Against      Shareholder

11    Pro-rata Vesting of Equity Awards       Against �� For          Shareholder

12    Report on Sustainability, Including     Against   Against      Shareholder

      Quantitative Goals                                                        

 

 

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

 

CHIPOTLE MEXICAN GRILL, INC.                                                   

 

Ticker:       CMG            Security ID:  169656105                           

Meeting Date: MAY 13, 2015   Meeting Type: Annual                              

Record Date:  MAR 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John S. Charlesworth     For       For          Management

1.2   Elect Director Kimbal Musk              For       For          Management

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

      Moran                                                                    

1.4   Elect Director Patrick J. Flynn         For       For          Management

1.5   Elect Director Steve Ells               For       For          Management

1.6   Elect Director Stephen Gillett          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

6     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

7     Provide Proxy Access Right              For       Against      Management

8     Adopt Proxy Access Right                Against   For          Shareholder

9     Require Shareholder Approval of         Against   Against      Shareholder

      Specific Performance Metrics in Equity                                   

      Compensation Plans                                                       

10    Stock Retention/Holding Period          Against   For          Shareholder

11    Pro-rata Vesting of Equity Awards       Against   For          Shareholder

12    Report on Sustainability, Including     Against   For          Shareholder

      Quantitative Goals                                                       

 

 

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

 

CIGNA CORPORATION                                                              

 

Ticker:       CI             Security ID:  125509109                           

Meeting Date: APR 22, 2015   Meeting Type: Annual                               

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John M. Partridge        For       For          Management

1.2   Elect Director James E. Rogers          For       For          Management

1.3   Elect Director Eric C. Wiseman          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Duncan P. Hennes         For       For          Management

1c    Elect Director Peter B. Henry           For       For          Management

1d    Elect Director Franz B. Humer           For       For          Management

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

1f    Elect Director Gary M. Reiner           For       For          Management

1g    Elect Director Judith Rodin             For       For          Management

1h    Elect Director Anthony M. Santomero     For       For          Management

1i    Elect Director Joan E. Spero            For       For          Management

1j    Elect Director Diana L. Taylor          For       For          Management

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

1l    Elect Director James S. Turley          For       For          Management

1m    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                  

2     Ratify  KPMG LLP as Auditors            For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Proxy Access Right                For       For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

7     Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                             

8     Limits for Directors Involved with      Against   Against      Shareholder

      Bankruptcy                                                               

9     Report on Certain Vesting Program       Against   For          Shareholder

 

 

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

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael Patsalos-Fox     For       For          Management

1b    Elect Director Robert E. Weissman       For       For          Management

1c    Elect Director Francisco D'Souza        For       For          Management

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

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

1f    Elect Director Thomas M. Wendel         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       Against      Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   For          Shareholder

 

 

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

 

COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: OCT 08, 2014   Meeting Type: Special                             

Record Date:  AUG 18, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                            

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Sheldon M. Bonovitz      For       For          Management

1.3   Elect Director Edward D. Breen          For       For          Management

1.4   Elect Director Joseph J. Collins        For       For          Management

1.5   Elect Director J. Michael Cook          For       For          Management

1.6   Elect Director Gerald L. Hassell        For       For          Management

1.7   Elect Director Jeffrey A. Honickman     For       For          Management

1.8   Elect Director Eduardo G. Mestre        For       For          Management

1.9   Elect Director Brian L. Roberts         For       For          Management

1.10  Elect Director Ralph J. Roberts         For       For          Management

1.11  Elect Director Johnathan A. Rodgers     For       For          Management

1.12  Elect Director Judith Rodin             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

6     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                          

 

 

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

 

CONCHO RESOURCES INC.                                                          

 

Ticker:       CXO            Security ID:  20605P101                            

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steven L. Beal           For       For          Management

1.2   Elect Director Tucker S. Bridwell       For       For          Management

1.3   Elect Director Mark B. Puckett          For       For          Management

2     Ratify Grant Thornton LLP as Auditors   For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CONTINENTAL RESOURCES, INC.                                                    

 

Ticker:       CLR            Security ID:  212015101                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Lon McCain               For       For          Management

1.2   Elect Director Mark E. Monroe           For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Grant Thornton LLP as Auditors   For       For          Management

4     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

COSTCO WHOLESALE CORPORATION                                                   

 

Ticker:       COST           Security ID:  22160K105                           

Meeting Date: JAN 29, 2015   Meeting Type: Annual                              

Record Date:  NOV 20, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey H. Brotman       For       For          Management

1.2   Elect Director Daniel J. Evans          For       For          Management

1.3   Elect Director Richard A. Galanti       For       For          Management

1.4   Elect Director Jeffrey S. Raikes        For       For          Management

1.5   Elect Director James D. Sinegal         For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5a    Eliminate Supermajority Vote            For       For          Management

      Requirement for Removal of Directors                                     

5b    Reduce Supermajority Vote Requirement   For       For          Management

      to Amend Article Eight Governing                                          

      Director Removal                                                         

6     Establish Tenure Limit for Directors    Against   Against      Shareholder

 

 

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

 

CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  228227104                           

Meeting Date: NOV 19, 2014   Meeting Type: Special                             

Record Date:  OCT 06, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

CROWN CASTLE INTERNATIONAL CORP.                                               

 

Ticker:       CCI            Security ID:  22822V101                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director P. Robert Bartolo        For       For          Management

1b    Elect Director Cindy Christy            For       For          Management

1c    Elect Director Ari Q. Fitzgerald        For       For          Management

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

1e    Elect Director Dale N. Hatfield         For       For          Management

1f    Elect Director Lee W. Hogan             For       For          Management

1g    Elect Director John P. Kelly            For       For          Management

1h    Elect Director Robert F. McKenzie       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

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

 

 

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

 

CTRIP.COM INTERNATIONAL LTD.                                                   

 

Ticker:       CTRP           Security ID:  22943F100                           

Meeting Date: SEP 19, 2014   Meeting Type: Annual                              

Record Date:  AUG 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Amendments to Articles of       For       Against      Management

      Association                                                              

 

 

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

 

CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. Bracken       For       For          Management

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

1c    Elect Director Alecia A. DeCoudreaux    For       For          Management

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

1e    Elect Director David W. Dorman          For       For          Management

1f    Elect Director Anne M. Finucane         For       For          Management

1g    Elect Director Larry J. Merlo           For       For          Management

1h    Elect Director Jean-Pierre Millon       For       For          Management

1i    Elect Director Richard J. Swift         For       For          Management

1j    Elect Director William C. Weldon        For       For          Management

1k    Elect Director Tony L. White            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

 

 

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

 

CVS HEALTH CORPORATION                                                          

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. Bracken       For       For          Management

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

1c    Elect Director Alecia A. DeCoudreaux    For       For          Management

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

1e    Elect Director David W. Dorman          For       For          Management

1f    Elect Director Anne M. Finucane         For       For          Management

1g    Elect Director Larry J. Merlo           For       For          Management

1h    Elect Director Jean-Pierre Millon       For       For          Management

1i    Elect Director Richard J. Swift         For       For          Management

1j    Elect Director William C. Weldon        For       For          Management

1k    Elect Director Tony L. White            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Consistency Between           Against   For          Shareholder

      Corporate Values and Political                                           

      Contributions                                                             

 

 

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

 

DANAHER CORPORATION                                                            

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Ehrlich        For       For          Management

1.2   Elect Director Linda Hefner Filler      For       For          Management

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

1.4   Elect Director Teri List-Stoll          For       For          Management

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

1.6   Elect Director Mitchell P. Rales        For       For          Management

1.7   Elect Director Steven M. Rales          For       For          Management

1.8   Elect Director John T. Schwieters       For       For          Management

1.9   Elect Director Alan G. Spoon            For       For          Management

1.10  Elect Director Elias A. Zerhouni        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   Against      Shareholder

 

 

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

 

DANAHER CORPORATION                                                             

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 07, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Donald J. Ehrlich        For       For          Management

1.2   Elect Director Linda Hefner Filler      For       For          Management

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

1.4   Elect Director Teri List-Stoll          For       For          Management

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

1.6   Elect Director Mitchell P. Rales        For       For          Management

1.7   Elect Director Steven M. Rales          For       For          Management

1.8   Elect Director John T. Schwieters       For       For          Management

1.9   Elect Director Alan G. Spoon            For       For          Management

1.10  Elect Director Elias A. Zerhouni        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Political Contributions       Against   For          Shareholder

 

 

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

 

DELPHI AUTOMOTIVE PLC                                                          

 

Ticker:       DLPH           Security ID:  G27823106                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

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

      Director                                                                  

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

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

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

      Director                                                                 

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

1.8   Elect Timothy M. Manganello as a        For       For          Management

      Director                                                                 

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

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

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

      Director                                                                 

12    Ratify Ernst & Young LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

13    Amend Omnibus Stock Plan                For       For          Management

14    Approve Executive Incentive Bonus Plan  For       For          Management

15    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DELPHI AUTOMOTIVE PLC                                                          

 

Ticker:       DLPH           Security ID:  G27823106                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

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

      Director                                                                  

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

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

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

      Director                                                                 

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

1.8   Elect Timothy M. Manganello as a        For       For          Management

      Director                                                                 

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

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

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

      Director                                                                 

12    Ratify Ernst & Young LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

13    Amend Omnibus Stock Plan                For       Against      Management

14    Approve Executive Incentive Bonus Plan  For       For          Management

15    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DEVON ENERGY CORPORATION                                                       

 

Ticker:       DVN            Security ID:  25179M103                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Barbara M. Baumann       For       For          Management

1.2   Elect Director John E. Bethancourt      For       For          Management

1.3   Elect Director Robert H. Henry          For       For          Management

1.4   Elect Director Michael M. Kanovsky      For       For          Management

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

1.6   Elect Director J. Larry Nichols         For       For          Management

1.7   Elect Director Duane C. Radtke          For       For          Management

1.8   Elect Director Mary P. Ricciardello     For       For          Management

1.9   Elect Director John Richels             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Omnibus Stock Plan              For       For          Management

5     Adopt Proxy Access Right                Against   For          Shareholder

6     Review Public Policy Advocacy on        Against   For          Shareholder

      Climate Change                                                           

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Report on Financial Risks of Climate    Against   For          Shareholder

      Change                                                                   

 

 

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

 

DISCOVER FINANCIAL SERVICES                                                    

 

Ticker:       DFS            Security ID:  254709108                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                               

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Aronin        For       For          Management

1.2   Elect Director Mary K. Bush             For       For          Management

1.3   Elect Director Gregory C. Case          For       For          Management

1.4   Elect Director Candace H. Duncan        For       For          Management

1.5   Elect Director Cynthia A. Glassman      For       For          Management

1.6   Elect Director Richard H. Lenny         For       For          Management

1.7   Elect Director Thomas G. Maheras        For       For          Management

1.8   Elect Director Michael H. Moskow        For       For          Management

1.9   Elect Director David W. Nelms           For       For          Management

1.10  Elect Director Mark A. Thierer          For       For          Management

1.11  Elect Director Lawrence A. Weinbach     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

DISH NETWORK CORPORATION                                                        

 

Ticker:       DISH           Security ID:  25470M109                           

Meeting Date: OCT 30, 2014   Meeting Type: Annual                              

Record Date:  SEP 10, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director George R. Brokaw         For       Withhold     Management

1.2   Elect Director Joseph P. Clayton        For       Withhold     Management

1.3   Elect Director James DeFranco           For       Withhold     Management

1.4   Elect Director Cantey M. Ergen          For       Withhold     Management

1.5   Elect Director Charles W. Ergen         For       Withhold     Management

1.6   Elect Director Steven R. Goodbarn       For       Withhold     Management

1.7   Elect Director Charles M. Lillis        For       Withhold     Management

1.8   Elect Director Afshin Mohebbi           For       Withhold     Management

1.9   Elect Director David K. Moskowitz       For       Withhold     Management

1.10  Elect Director Tom A. Ortolf            For       Withhold     Management

1.11  Elect Director Carl E. Vogel            For       Withhold     Management

2     Ratify Auditors                         For       Against      Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                  

 

 

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

 

DOLLAR GENERAL CORPORATION                                                     

 

Ticker:       DG             Security ID:  256677105                           

Meeting Date: MAY 27, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Warren F. Bryant         For       For          Management

1b    Elect Director Michael M. Calbert       For       For          Management

1c    Elect Director Sandra B. Cochran        For       For          Management

1d    Elect Director Richard W. Dreiling      For       For          Management

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

1f    Elect Director Paula A. Price           For       For          Management

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

1h    Elect Director David B. Rickard         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

DOLLAR TREE, INC.                                                              

 

Ticker:       DLTR           Security ID:  256746108                           

Meeting Date: JUN 18, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Arnold S. Barron         For       For          Management

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

1.3   Elect Director Mary Anne Citrino        For       For          Management

1.4   Elect Director H. Ray Compton           For       For          Management

1.5   Elect Director Conrad M. Hall           For       For          Management

1.6   Elect Director Lemuel E. Lewis          For       For          Management

1.7   Elect Director J. Douglas Perry         For       For          Management

1.8   Elect Director Bob Sasser               For       For          Management

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

1.10  Elect Director Thomas E. Whiddon        For       For          Management

1.11  Elect Director Carl P. Zeithaml         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

 

 

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

 

E. I. DU PONT DE NEMOURS AND COMPANY                                           

 

Ticker:       DD             Security ID:  263534109                           

Meeting Date: MAY 13, 2015   Meeting Type: Proxy Contest                       

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Proxy (White Card)           None                             

1.1   Elect Director Lamberto Andreotti       For       Did Not Vote Management

1.2   Elect Director Edward D. Breen          For       Did Not Vote Management

1.3   Elect Director Robert A. Brown          For       Did Not Vote Management

1.4   Elect Director Alexander M. Cutler      For       Did Not Vote Management

1.5   Elect Director Eleuthere I. du Pont     For       Did Not Vote Management

1.6   Elect Director James L. Gallogly        For       Did Not Vote Management

1.7   Elect Director Marillyn A. Hewson       For       Did Not Vote Management

1.8   Elect Director Lois D. Juliber          For       Did Not Vote Management

1.9   Elect Director Ellen J. Kullman         For       Did Not Vote Management

1.10  Elect Director Ulf M. Schneider         For       Did Not Vote Management

1.11  Elect Director Lee M. Thomas            For       Did Not Vote Management

1.12  Elect Director Patrick J. Ward          For       Did Not Vote Management

2     Ratify Auditors                         For       Did Not Vote Management

3     Advisory Vote to Ratify Named           For       Did Not Vote Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Did Not Vote Shareholder

5     Report on Herbicide Use on GMO Crops    Against   Did Not Vote Shareholder

6     Establish Committee on Plant Closures   Against   Did Not Vote Shareholder

7     Repeal Amendments to the Company's      Against   Did Not Vote Shareholder

      Bylaws Adopted Without Stockholder                                       

      Approval After August 12, 2013                                           

#     Proposal                                Diss Rec  Vote Cast    Sponsor   

      Dissident Proxy (Gold Card)             None                             

1.1   Elect Director Nelson Peltz             For       For          Shareholder

1.2   Elect Director John H. Myers            For       For          Shareholder

1.3   Elect Director Arthur B. Winkleblack    For       For          Shareholder

1.4   Elect Director Robert J. Zatta          For       For          Shareholder

1.5   Management Nominee - Lamberto Andreotti For       For          Shareholder

1.6   Management Nominee - Edward D. Breen    For       For          Shareholder

1.7   Management Nominee - Eleuthere I. du    For       For          Shareholder

      Pont                                                                     

1.8   Management Nominee - James L. Gallogly  For       For          Shareholder

1.9   Management Nominee - Marillyn A. Hewson For       For          Shareholder

1.10  Management Nominee - Ellen J. Kullman   For       For          Shareholder

1.11  Management Nominee - Ulf M. Schneider   For       For          Shareholder

1.12  Management Nominee - Patrick J. Ward    For       For          Shareholder

2     Ratify Auditors                         None      For          Management

3     Advisory Vote to Ratify Named           None      For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  None      Against      Shareholder

5     Report on Herbicide Use on GMO Crops    None      Against      Shareholder

6     Establish Committee on Plant Closures   None      Against      Shareholder

7     Repeal Amendments to the Company's      For       For          Shareholder

      Bylaws Adopted Without Stockholder                                       

      Approval After August 12, 2013                                           

 

 

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

 

EAGLE MATERIALS INC.                                                           

 

Ticker:       EXP            Security ID:  26969P108                           

Meeting Date: AUG 07, 2014   Meeting Type: Annual                              

Record Date:  JUN 09, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Laurence E. Hirsch       For       For          Management

1b    Elect Director Michael R. Nicolais      For       For          Management

1c    Elect Director Richard R. Stewart       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

EOG RESOURCES, INC.                                                            

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Janet F. Clark           For       For          Management

1.1b  Elect Director Charles R. Crisp         For       For          Management

1.1c  Elect Director James C. Day             For       For          Management

1.1d  Elect Director H. Leighton Steward      For       For          Management

1.1e  Elect Director Donald F. Textor         For       For          Management

1.1f  Elect Director William R. Thomas        For       For          Management

1.1g  Elect Director Frank G. Wisner          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

5     Report on Methane Emissions Management  Against   Against      Shareholder

      and Reduction Targets                                                    

 

 

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

 

EQT CORPORATION                                                                 

 

Ticker:       EQT            Security ID:  26884L109                           

Meeting Date: APR 15, 2015   Meeting Type: Annual                              

Record Date:  FEB 06, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Philip G. Behrman        For       For          Management

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

1.3   Elect Director Margaret K. Dorman       For       For          Management

1.4   Elect Director David L. Porges          For       For          Management

1.5   Elect Director James E. Rohr            For       For          Management

1.6   Elect Director David S. Shapira         For       For          Management

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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                          

1.4   Elect Director Reed Hastings            For       For          Management

1.5   Elect Director Jan Koum                 For       For          Management

1.6   Elect Director Sheryl K. Sandberg       For       For          Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                          

5     Report on Sustainability                Against   Against      Shareholder

6     Report on Human Rights Risk Assessment  Against   Against      Shareholder

      Process                                                                  

 

 

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

 

FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 11, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       For          Management

1.2   Elect Director Erskine B. Bowles        For       For          Management

1.3   Elect Director Susan D.                 For       For          Management

      Desmond-Hellmann                                                          

1.4   Elect Director Reed Hastings            For       For          Management

1.5   Elect Director Jan Koum                 For       Withhold     Management

1.6   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                          

5     Report on Sustainability                Against   For          Shareholder

6     Report on Human Rights Risk Assessment  Against   For          Shareholder

      Process                                                                  

 

 

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

 

FEDEX CORPORATION          ��                                                   

 

Ticker:       FDX            Security ID:  31428X106                           

Meeting Date: SEP 29, 2014   Meeting Type: Annual                              

Record Date:  AUG 04, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Barksdale       For       For          Management

1.2   Elect Director John A. Edwardson        For       For          Management

1.3   Elect Director Marvin R. Ellison        For       For          Management

1.4   Elect Director Kimberly A. Jabal        For       For          Management

1.5   Elect Director Shirley Ann Jackson      For       For          Management

1.6   Elect Director Gary W. Loveman          For       For          Management

1.7   Elect Director R. Brad Martin           For       For          Management

1.8   Elect Director Joshua Cooper Ramo       For       For          Management

1.9   Elect Director Susan C. Schwab          For       For          Management

1.10  Elect Director Frederick W. Smith       For       For          Management

1.11  Elect Director David P. Steiner         For       For          Management

1.12  Elect Director Paul S. Walsh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Adopt Proxy Access Right                Against   Against      Shareholder

5     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

6     Adopt Policy Prohibiting Hedging and    Against   Against      Shareholder

      Pledging Transactions                                                    

7     Adopt Policy Prohibiting Tax Payments   Against   For          Shareholder

      on Restricted Stock Awards                                               

8     Report on Political Contributions       Against   Against      Shareholder

 

 

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

 

FISERV, INC.                                                                   

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alison Davis             For       For          Management

1.2   Elect Director Christopher M. Flink     For       For          Management

1.3   Elect Director Daniel P. Kearney        For       For          Management

1.4   Elect Director Dennis F. Lynch          For       For          Management

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

1.6   Elect Director Glenn M. Renwick         For       For          Management

1.7   Elect Director Kim M. Robak             For       For          Management

1.8   Elect Director Doyle R. Simons          For       For          Management

1.9   Elect Director Thomas C. Wertheimer     For       For          Management

1.10  Elect Director Jeffery W. Yabuki        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Stock Retention                         Against   Against      Shareholder

 

 

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

 

FISERV, INC.                                                                   

 

Ticker:       FISV           Security ID:  337738108                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Alison Davis             For       For          Management

1.2   Elect Director Christopher M. Flink     For       For          Management

1.3   Elect Director Daniel P. Kearney        For       For          Management

1.4   Elect Director Dennis F. Lynch          For       For          Management

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

1.6   Elect Director Glenn M. Renwick         For       For          Management

1.7   Elect Director Kim M. Robak             For       For          Management

1.8   Elect Director Doyle R. Simons          For       For          Management

1.9   Elect Director Thomas C. Wertheimer     For       For          Management

1.10  Elect Director Jeffery W. Yabuki        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Stock Retention                         Against   For          Shareholder

 

 

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

 

FLOWSERVE CORPORATION                                                          

 

Ticker:       FLS            Security ID:  34354P105                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mark A. Blinn            For       For          Management

1.2   Elect Director Leif E. Darner           For       For          Management

1.3   Elect Director Gayla J. Delly           For       For          Management

1.4   Elect Director Lynn L. Elsenhans        For       For          Management

1.5   Elect Director Roger L. Fix             For       For          Management

1.6   Elect Director John R. Friedery         For       For          Management

1.7   Elect Director Joe E. Harlan            For       For          Management

1.8   Elect Director Rick J. Mills            For       For          Management

1.9   Elect Director Charles M. Rampacek      For       For          Management

1.10  Elect Director David E. Roberts         For       For          Management

1.11  Elect Director William C. Rusnack       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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

 

GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Cogan            For       For          Management

1b    Elect Director Etienne F. Davignon      For       For          Management

1c    Elect Director Carla A. Hills           For       For          Management

1d    Elect Director Kevin E. Lofton          For       For          Management

1e    Elect Director John W. Madigan          For       For          Management

1f    Elect Director John C. Martin           For       For          Management

1g    Elect Director Nicholas G. Moore        For       For          Management

1h    Elect Director Richard J. Whitley       For       For          Management

1i    Elect Director Gayle E. Wilson          For       For          Management

1j    Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

7     Report on Sustainability                Against   Against      Shareholder

8     Report on Specialty Drug Pricing Risks  Against   Against      Shareholder

 

 

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

 

GILEAD SCIENCES, INC.                                                          

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Cogan            For       For          Management

1b    Elect Director Etienne F. Davignon      For       For          Management

1c    Elect Director Carla A. Hills           For       For          Management

1d    Elect Director Kevin E. Lofton          For       For          Management

1e    Elect Director John W. Madigan          For       For          Management

1f    Elect Director John C. Martin           For       For          Management

1g    Elect Director Nicholas G. Moore        For       For          Management

1h    Elect Director Richard J. Whitley       For       For          Management

1i    Elect Director Gayle E. Wilson          For       For          Management

1j    Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

7     Report on Sustainability                Against   For          Shareholder

8     Report on Specialty Drug Pricing Risks  Against   For          Shareholder

 

 

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

 

GOOGLE INC.                                                                    

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       Withhold     Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       Withhold     Management

1.7   Elect Director Ann Mather               For       For          Management

1.8   Elect Director Alan R. Mulally          For       For          Management

1.9   Elect Director Paul S. Otellini         For       Withhold     Management

1.10  Elect Director K. Ram Shriram           For       Withhold     Management

1.11  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

7     Report on Costs of Renewable Energy     Against   Against      Shareholder

      Investments                                                               

8     Report on Risks Associated with Repeal  Against   Against      Shareholder

      of Climate Change Policies                                               

 

 

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

 

GOOGLE INC.                                                                    

 

Ticker:       GOOG           Security ID:  38259P508                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       For          Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       Withhold     Management

1.5   Elect Director Diane B. Greene          For       For          Management

1.6   Elect Director John L. Hennessy         For       Withhold     Management

1.7   Elect Director Ann Mather               For       For          Management

1.8   Elect Director Alan R. Mulally          For       For          Management

1.9   Elect Director Paul S. Otellini         For       Withhold     Management

1.10  Elect Director K. Ram Shriram           For       Withhold     Management

1.11  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

7     Report on Costs of Renewable Energy     Against   Against      Shareholder

      Investments                                                               

8     Report on Risks Associated with Repeal  Against   Against      Shareholder

      of Climate Change Policies                                               

 

 

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

 

GRUBHUB INC.                                                                   

 

Ticker:       GRUB           Security ID:  400110102                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. William Gurley        For       For          Management

1.2   Elect Director Matthew Maloney          For       For          Management

1.3   Elect Director Brian McAndrews          For       For          Management

2     Ratify Crowe Horwath LLP as Auditors    For       For          Management

3     Approve Omnibus Stock Plan              For       For          Management

 

 

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

 

HALLIBURTON COMPANY                                                             

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAR 27, 2015   Meeting Type: Special                             

Record Date:  FEB 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Adjourn Meeting                         For       For          Management

 

 

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

 

HALLIBURTON COMPANY                                                            

 

Ticker:       HAL            Security ID:  406216101                           

Meeting Date: MAY 20, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Abdulaziz F. Al Khayyal  For       For          Management

1.2   Elect Director Alan M. Bennett          For       For          Management

1.3   Elect Director James R. Boyd            For       For          Management

1.4   Elect Director Milton Carroll           For       For          Management

1.5   Elect Director Nance K. Dicciani        For       For          Management

1.6   Elect Director Murry S. Gerber          For       For          Management

1.7   Elect Director Jose C. Grubisich        For       For          Management

1.8   Elect Director David J. Lesar           For       For          Management

1.9   Elect Director Robert A. Malone         For       For          Management

1.10  Elect Director J. Landis Martin         For       For          Management

1.11  Elect Director Jeffrey A. Miller        For       For          Management

1.12  Elect Director Debra L. Reed            For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

 

 

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

 

HANESBRANDS INC.                                                               

 

Ticker:       HBI            Security ID:  410345102                           

Meeting Date: APR 28, 2015   Meeting Type: Annual                              

Record Date:  MAR 04, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bobby J. Griffin         For       For          Management

1.2   Elect Director James C. Johnson         For       For          Management

1.3   Elect Director Jessica T. Mathews       For       For          Management

1.4   Elect Director Franck J. Moison         For       For          Management

1.5   Elect Director Robert F. Moran          For       For          Management

1.6   Elect Director J. Patrick Mulcahy       For       For          Management

1.7   Elect Director Ronald L. Nelson         For       For          Management

1.8   Elect Director Richard A. Noll          For       For          Management

1.9   Elect Director Andrew J. Schindler      For       For          Management

1.10  Elect Director David V. Singer          For       For          Management

1.11  Elect Director Ann E. Ziegler           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

HCA HOLDINGS, INC.                                                             

 

Ticker:       HCA            Security ID:  40412C101                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 06, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director R. Milton Johnson        For       For          Management

1.2   Elect Director Robert J. Dennis         For       For          Management

1.3   Elect Director Nancy-Ann DeParle        For       For          Management

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

1.5   Elect Director William R. Frist         For       For          Management

1.6   Elect Director Ann H. Lamont            For       For          Management

1.7   Elect Director Jay O. Light             For       For          Management

1.8   Elect Director Geoffrey G. Meyers       For       For          Management

1.9   Elect Director Michael W. Michelson     For       For          Management

1.10  Elect Director Wayne J. Riley           For       For          Management

1.11  Elect Director John W. Rowe             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       Against      Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

HD SUPPLY HOLDINGS, INC.                                                       

 

Ticker:       HDS            Security ID:  40416M105                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Betsy S. Atkins          For       For          Management

1.2   Elect Director Paul B. Edgerley         For       For          Management

1.3   Elect Director James A. Rubright        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Adopt Quantitative GHG Goals for        Against   For          Shareholder

      Products and Operations                                                   

 

 

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

 

HILTON WORLDWIDE HOLDINGS INC.                                                 

 

Ticker:       HLT            Security ID:  43300A104                            

Meeting Date: MAY 06, 2015   Meeting Type: Annual                              

Record Date:  MAR 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Christopher J. Nassetta  For       Withhold     Management

1.2   Elect Director Jonathan D. Gray         For       Withhold     Management

1.3   Elect Director Michael S. Chae          For       Withhold     Management

1.4   Elect Director Tyler S. Henritze        For       Withhold     Management

1.5   Elect Director Judith A. McHale         For       Withhold     Management

1.6   Elect Director John G. Schreiber        For       Withhold     Management

1.7   Elect Director Elizabeth A. Smith       For       Withhold     Management

1.8   Elect Director Douglas M. Steenland     For       Withhold     Management

1.9   Elect Director William J. Stein         For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 27, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director William S. Ayer          For       For          Management

1B    Elect Director Gordon M. Bethune        For       For          Management

1C    Elect Director Kevin Burke              For       For          Management

1D    Elect Director Jaime Chico Pardo        For       For          Management

1E    Elect Director David M. Cote            For       For          Management

1F    Elect Director D. Scott Davis           For       For          Management

1G    Elect Director Linnet F. Deily          For       For          Management

1H    Elect Director Judd Gregg               For       For          Management

1I    Elect Director Clive Hollick            For       For          Management

1J    Elect Director Grace D. Lieblein        For       For          Management

1K    Elect Director George Paz               For       For          Management

1L    Elect Director Bradley T. Sheares       For       For          Management

1M    Elect Director Robin L. Washington      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Require Independent Board Chairman      Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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

 

HUMANA INC.                                                                    

 

Ticker:       HUM            Security ID:  444859102                            

Meeting Date: APR 16, 2015   Meeting Type: Annual                              

Record Date:  FEB 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kurt J. Hilzinger        For       For          Management

1b    Elect Director Bruce D. Broussard       For       For          Management

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

1d    Elect Director W. Roy Dunbar            For       For          Management

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

1f    Elect Director William J. McDonald      For       For          Management

1g    Elect Director William E. Mitchell      For       For          Management

1h    Elect Director David B. Nash            For       For          Management

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

1j    Elect Director Marissa T. Peterson      For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

INCYTE CORPORATION                                                              

 

Ticker:       INCY           Security ID:  45337C102                           

Meeting Date: MAY 22, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julian C. Baker          For       For          Management

1.2   Elect Director Jean-Jacques Bienaime    For       For          Management

1.3   Elect Director Paul A. Brooke           For       For          Management

1.4   Elect Director Paul J. Clancy           For       For          Management

1.5   Elect Director Wendy L. Dixon           For       For          Management

1.6   Elect Director Paul A. Friedman         For       For          Management

1.7   Elect Director Herve Hoppenot           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 


 

INCYTE CORPORATION                                                             

 

Ticker:       INCY           Security ID:  45337C102                           

Meeting Date: MAY 22, 2015   Meeting Type: Annual                              

Record Date:  APR 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Julian C. Baker          For       For          Management

1.2   Elect Director Jean-Jacques Bienaime    For       For          Management

1.3   Elect Director Paul A. Brooke           For       For          Management

1.4   Elect Director Paul J. Clancy           For       For          Management

1.5   Elect Director Wendy L. Dixon           For       For          Management

1.6   Elect Director Paul A. Friedman         For       For          Management

1.7   Elect Director Herve Hoppenot           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       Against      Management

 

 

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

 

INGERSOLL-RAND PLC                                                             

 

Ticker:       IR             Security ID:  G47791101                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                               

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ann C. Berzin            For       For          Management

1b    Elect Director John Bruton              For       For          Management

1c    Elect Director Elaine L. Chao           For       For          Management

1d    Elect Director Jared L. Cohon           For       For          Management

1e    Elect Director Gary D. Forsee           For       For          Management

1f    Elect Director Constance J. Horner      For       For          Management

1g    Elect Director Linda P. Hudson          For       For          Management

1h    Elect Director Michael W. Lamach        For       For          Management

1i    Elect Director Myles P. Lee             For       For          Management

1j    Elect Director John P. Surma            For       For          Management

1k    Elect Director Richard J. Swift         For       For          Management

1l    Elect Director Tony L. White            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve PricewaterhouseCoopers LLP as   For       Against      Management

      Auditors and Authorize Board to Fix                                       

      Their Remuneration Auditors                                              

4     Renew Directors' Authority to Issue     For       For          Management

      Shares                                                                    

5     Renew Directors' Authority to Issue     For       For          Management

      Shares for Cash                                                          

6     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                   

 

 

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

 

INTERCEPT PHARMACEUTICALS, INC.                                                

 

Ticker:       ICPT           Security ID:  45845P108                           

Meeting Date: JUL 17, 2014   Meeting Type: Annual                              

Record Date:  MAY 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Srinivas Akkaraju        For       For          Management

1.2   Elect Director Luca Benatti             For       For          Management

1.3   Elect Director Paolo Fundaro            For       For          Management

1.4   Elect Director Sanj K. Patel            For       For          Management

1.5   Elect Director Mark Pruzanski           For       For          Management

1.6   Elect Director Glenn Sblendorio         For       For          Management

1.7   Elect Director Jonathan T. Silverstein  For       For          Management

1.8   Elect Director Klaus Veitinger          For       For          Management

1.9   Elect Director Nicole S. Williams       For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify Auditors                         For       For          Management

 

 

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

 

INTERCONTINENTAL EXCHANGE, INC.                                                

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: MAY 15, 2015   Meeting Type: Annual                               

Record Date:  MAR 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles R. Crisp         For       For          Management

1b    Elect Director Jean-Marc Forneri        For       For          Management

1c    Elect Director Fred W. Hatfield         For       For          Management

1d    Elect Director Terrence F. Martell      For       For          Management

1e    Elect Director Callum McCarthy          For       For          Management

1f    Elect Director Robert Reid              For       For          Management

1g    Elect Director Frederic V. Salerno      For       For          Management

1h    Elect Director Jeffrey C. Sprecher      For       For          Management

1i    Elect Director Judith A. Sprieser       For       For          Management

1j    Elect Director Vincent Tese             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Article to Delete Provisions not  For       For          Management

      Applicable following the Sale of                                         

      Euronext                                                                 

 

 

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

 

INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                               

Record Date:  FEB 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig H. Barratt         For       For          Management

1.2   Elect Director Gary S. Guthart          For       For          Management

1.3   Elect Director Eric H. Halvorson        For       For          Management

1.4   Elect Director Amal M. Johnson          For       For          Management

1.5   Elect Director Alan J. Levy             For       For          Management

1.6   Elect Director Mark J. Rubash           For       For          Management

1.7   Elect Director Lonnie M. Smith          For       For          Management

1.8   Elect Director George Stalk, Jr.        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

INTUITIVE SURGICAL, INC.                                                       

 

Ticker:       ISRG           Security ID:  46120E602                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Craig H. Barratt         For       For          Management

1.2   Elect Director Gary S. Guthart          For       For          Management

1.3   Elect Director Eric H. Halvorson        For       For          Management

1.4   Elect Director Amal M. Johnson          For       For          Management

1.5   Elect Director Alan J. Levy             For       For          Management

1.6   Elect Director Mark J. Rubash           For       For          Management

1.7   Elect Director Lonnie M. Smith          For       For          Management

1.8   Elect Director George Stalk, Jr.        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

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

 

J.B. HUNT TRANSPORT SERVICES, INC.                                             

 

Ticker:       JBHT           Security ID:  445658107                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 17, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Douglas G. Duncan        For       For          Management

1.2   Elect Director Francesca M. Edwardson   For       For          Management

1.3   Elect Director Wayne Garrison           For       For          Management

1.4   Elect Director Sharilyn S. Gasaway      For       For          Management

1.5   Elect Director Gary C. George           For       For          Management

1.6   Elect Director J. Bryan Hunt, Jr.       For       For          Management

1.7   Elect Director Coleman H. Peterson      For       For          Management

1.8   Elect Director John N. Roberts, III     For       For          Management

1.9   Elect Director James L. Robo            For       For          Management

1.10  Elect Director Kirk Thompson            For       For          Management

1.11  Elect Director John A. White            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

 

 

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

 

JARDEN CORPORATION                                                             

 

Ticker:       JAH            Security ID:  471109108                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 08, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin E. Franklin       For       For          Management

1.2   Elect Director James E. Lillie          For       For          Management

1.3   Elect Director Michael S. Gross         For       Withhold     Management

1.4   Elect Director Ros L'Esperance          For       For          Management

2     Increase Authorized Common Stock        For       For          Management

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

 

 

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

 

KING DIGITAL ENTERTAINMENT PLC                                                 

 

Ticker:       KING           Security ID:  G5258J109                            

Meeting Date: SEP 26, 2014   Meeting Type: Annual                              

Record Date:  JUL 28, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Authorize Board to Fix Remuneration of  For       Against      Management

      Auditors                                                                 

3     Allow Board to Determine Location of    For       For          Management

      Next Annual Meeting                                                       

4     Authorise Market Purchases and          For       Against      Management

      Overseas Market Purchases of Shares of                                   

      any Class of King                                                         

5     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

LAM RESEARCH CORPORATION                                                       

 

Ticker:       LRCX           Security ID:  512807108                           

Meeting Date: NOV 06, 2014   Meeting Type: Annual                               

Record Date:  SEP 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Martin B. Anstice        For       For          Management

1.2   Elect Director Eric K. Brandt           For       For          Management

1.3   Elect Director Michael R. Cannon        For       For          Management

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

1.5   Elect Director Christine A. Heckart     For       For          Management

1.6   Elect Director Grant M. Inman           For       For          Management

1.7   Elect Director Catherine P. Lego        For       For          Management

1.8   Elect Director Stephen G. Newberry      For       For          Management

1.9   Elect Director Krishna C. Saraswat      For       For          Management

1.10  Elect Director William R. Spivey        For       For          Management

1.11  Elect Director Abhijit Y. Talwalkar     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

LAMAR ADVERTISING COMPANY                                                      

 

Ticker:       LAMR           Security ID:  512815101                           

Meeting Date: NOV 17, 2014   Meeting Type: Special                             

Record Date:  OCT 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Reorganization Plan             For       For          Management

2     Adjourn Meeting                         For       For          Management

 

 

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

 

LAS VEGAS SANDS CORP.                                                          

 

Ticker:       LVS            Security ID:  517834107                           

Meeting Date: JUN 04, 2015   Meeting Type: Annual                              

Record Date:  APR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jason N. Ader            For       For          Management

1.2   Elect Director Micheline Chau           For       For          Management

1.3   Elect Director Michael A. Leven         For       For          Management

1.4   Elect Director David F. Levi            For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

LEAR CORPORATION                                                                

 

Ticker:       LEA            Security ID:  521865204                           

Meeting Date: MAY 14, 2015   Meeting Type: Annual                              

Record Date:  MAR 19, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Bott          For       For          Management

1b    Elect Director Thomas P. Capo           For       For          Management

1c    Elect Director Jonathan F. Foster       For       For     ��    Management

1d    Elect Director Kathleen A. Ligocki      For       For          Management

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

1f    Elect Director Donald L. Runkle         For       For          Management

1g    Elect Director Matthew J. Simoncini     For       For          Management

1h    Elect Director Gregory C. Smith         For       For          Management

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

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

LEVEL 3 COMMUNICATIONS, INC.                                                   

 

Ticker:       LVLT           Security ID:  52729N308                           

Meeting Date: OCT 28, 2014   Meeting Type: Special                             

Record Date:  SEP 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Issue Shares in Connection with         For       For          Management

      Acquisition                                                              

2     Increase Authorized Common Stock        For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

LEVEL 3 COMMUNICATIONS, INC.                                                    

 

Ticker:       LVLT           Security ID:  52729N308                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Jeff K. Storey           For       For          Management

1.3   Elect Director Kevin P. Chilton         For       For          Management

1.4   Elect Director Steven T. Clontz         For       For          Management

1.5   Elect Director Irene M. Esteves         For       For          Management

1.6   Elect Director T. Michael Glenn         For       For          Management

1.7   Elect Director Spencer B. Hays          For       For          Management

1.8   Elect Director Michael J. Mahoney       For       For          Management

1.9   Elect Director Kevin W. Mooney          For       For          Management

1.10  Elect Director Peter Seah Lim Huat      For       For          Management

1.11  Elect Director Peter van Oppen          For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management

3     Renew Rights Plan (NOL Pill)            For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Proxy Access                            Against   For          Shareholder

 

 

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

 

LINKEDIN CORPORATION                                                           

 

Ticker:       LNKD           Security ID:  53578A108                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie Kilgore           For       For          Management

1.2   Elect Director Jeffrey Weiner           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Report on Plans to Increase Board       None      For          Shareholder

      Diversity                                                                

 

 

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

 

LINKEDIN CORPORATION                                                            

 

Ticker:       LNKD           Security ID:  53578A108                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 07, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leslie Kilgore           For       For          Management

1.2   Elect Director Jeffrey Weiner           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       Against      Management

      Auditors                                                                 

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

5     Report on Plans to Increase Board       None      For          Shareholder

      Diversity                                                                

 

 

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

 

LOCKHEED MARTIN CORPORATION                                                    

 

Ticker:       LMT            Security ID:  539830109                           

Meeting Date: APR 23, 2015   Meeting Type: Annual                              

Record Date:  FEB 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Daniel F. Akerson        For       For          Management

1.1b  Elect Director Nolan D. Archibald       For       For          Management

1.1c  Elect Director Rosalind G. Brewer       For       For          Management

1.1d  Elect Director David B. Burritt         For       For          Management

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

1.1f  Elect Director Thomas J. Falk           For       For          Management

1.1g  Elect Director Marillyn A. Hewson       For       For          Management

1.1h  Elect Director Gwendolyn S. King        For       For          Management

1.1i  Elect Director James M. Loy             For       For          Management

1.1j  Elect Director Joseph W. Ralston        For       For          Management

1.1k  Elect Director Anne Stevens             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Provide Right to Act by Written Consent Against   For          Shareholder

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

 

 

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

 

LORILLARD, INC.                                                                

 

Ticker:       LO             Security ID:  544147101                           

Meeting Date: JAN 28, 2015   Meeting Type: Special                             

Record Date:  DEC 08, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Merger Agreement                For       For          Management

2     Advisory Vote on Golden Parachutes      For       For          Management

3     Adjourn Meeting                         For       For          Management

 

 

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

 

LOWE'S COMPANIES, INC.                                                         

 

Ticker:       LOW            Security ID:  548661107                           

Meeting Date: MAY 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 27, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       For          Management

1.2   Elect Director David W. Bernauer        For       For          Management

1.3   Elect Director Angela F. Braly          For       For          Management

1.4   Elect Director Laurie Z. Douglas        For       For          Management

1.5   Elect Director Richard W. Dreiling      For       For          Management

1.6   Elect Director Robert L. Johnson        For       For          Management

1.7   Elect Director Marshall O. Larsen       For       For          Management

1.8   Elect Director Richard K. Lochridge     For       For          Management

1.9   Elect Director James H. Morgan          For       For          Management

1.10  Elect Director Robert A. Niblock        For       For          Management

1.11  Elect Director Eric C. Wiseman          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

 

 

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

 

MARTIN MARIETTA MATERIALS, INC.                                                

 

Ticker:       MLM            Security ID:  573284106                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David G. Maffucci        For       For          Management

1.2   Elect Director William E. McDonald      For       For          Management

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

1.4   Elect Director Richard A. Vinroot       For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MARTIN MARIETTA MATERIALS, INC.                                                

 

Ticker:       MLM            Security ID:  573284106                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David G. Maffucci        For       For          Management

1.2   Elect Director William E. McDonald      For       For          Management

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

1.4   Elect Director Richard A. Vinroot       For       Against      Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

MASTERCARD INCORPORATED                                                         

 

Ticker:       MA             Security ID:  57636Q104                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 15, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard Haythornthwaite  For       For          Management

1b    Elect Director Ajay Banga               For       For          Management

1c    Elect Director Silvio Barzi             For       For          Management

1d    Elect Director David R. Carlucci        For       For          Management

1e    Elect Director Steven J. Freiberg       For       For          Management

1f    Elect Director Julius Genachowski       For       For          Management

1g    Elect Director Merit E. Janow           For       For          Management

1h    Elect Director Nancy J. Karch           For       For          Management

1i    Elect Director Marc Olivie              For       For          Management

1j    Elect Director Rima Qureshi             For       For          Management

1k    Elect Director Jose Octavio Reyes       For       For          Management

      Lagunes                                                                  

1l    Elect Director Jackson P. Tai           For       For          Management

1m    Elect Director Edward Suning Tian       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

MCDONALD'S CORPORATION                                                         

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 21, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director Stephen J. Easterbrook   For       For          Management

1c    Elect Director Robert A. Eckert         For       For          Management

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

      Georgiadis                                                               

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

1f    Elect Director Jeanne P. Jackson        For       For          Management

1g    Elect Director Richard H. Lenny         For       For          Management

1h    Elect Director Walter E. Massey         For       For          Management

1i    Elect Director Andrew J. McKenna        For       For          Management

1j    Elect Director Sheila A. Penrose        For       For          Management

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

1l    Elect Director Roger W. Stone           For       For          Management

1m    Elect Director Miles D. White           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

5     Provide Right to Act by Written Consent Against   For          Shareholder

6     Proxy Access                            Against   For          Shareholder

7     Report on Consistency Between           Against   For          Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

8     Educate Public About GMO Benefits       Against   Against      Shareholder

9     Report on Practices to Mitigate Palm    Against   For          Shareholder

      Oil Sourcing Impacts                                                     

 

 

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

 

MCGRAW HILL FINANCIAL, INC.                                                    

 

Ticker:       MHFI           Security ID:  580645109                           

Meeting Date: APR 29, 2015   Meeting Type: Annual                              

Record Date:  MAR 09, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Winfried Bischoff        For       For          Management

1.2   Elect Director William D. Green         For       For          Management

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

1.4   Elect Director Rebecca Jacoby           For       For          Management

1.5   Elect Director Robert P. McGraw         For       For          Management

1.6   Elect Director Hilda Ochoa-Brillembourg For       For          Management

1.7   Elect Director Douglas L. Peterson      For       For          Management

1.8   Elect Director Michael Rake             For       For          Management

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

1.10  Elect Director Kurt L. Schmoke          For       For          Management

1.11  Elect Director Sidney Taurel            For       For          Management

1.12  Elect Director Richard E. Thornburgh    For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       Against      Management

5     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

MCKESSON CORPORATION                                                           

 

Ticker:       MCK            Security ID:  58155Q103                           

Meeting Date: JUL 30, 2014   Meeting Type: Annual                              

Record Date:  JUN 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Andy D. Bryant           For       For          Management

1b    Elect Director Wayne A. Budd            For       For          Management

1c    Elect Director N. Anthony Coles         For       For          Management

1d    Elect Director John H. Hammergren       For       For          Management

1e    Elect Director Alton F. Irby, III       For       For          Management

1f    Elect Director M. Christine Jacobs      For       For       ��  Management

1g    Elect Director Marie L. Knowles         For       For          Management

1h    Elect Director David M. Lawrence        For       For          Management

1i    Elect Director Edward A. Mueller        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Provide Right to Act by Written Consent Against   Against      Shareholder

5     Report on Political Contributions       Against   Against      Shareholder

6     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

 

 

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

 

MEAD JOHNSON NUTRITION COMPANY                                                 

 

Ticker:       MJN            Security ID:  582839106                           

Meeting Date: APR 30, 2015   Meeting Type: Annual                              

Record Date:  MAR 13, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1a  Elect Director Steven M. Altschuler     For       For          Management

1.1b  Elect Director Howard B. Bernick        For       For          Management

1.1c  Elect Director Kimberly A. Casiano      For       For          Management

1.1d  Elect Director Anna C. Catalano         For       For          Management

1.1e  Elect Director Celeste A. Clark         For       For          Management

1.1f  Elect Director James M. Cornelius       For       For          Management

1.1g  Elect Director Stephen W. Golsby        For       For          Management

1.1h  Elect Director Michael Grobstein        For       For          Management

1.1i  Elect Director Peter Kasper Jakobsen    For       For          Management

1.1j  Elect Director Peter G. Ratcliffe       For       For          Management

1.1k  Elect Director Michael A. Sherman       For       For          Management

1.1l  Elect Director Elliott Sigal            For       For          Management

1.1m  Elect Director Robert S. Singer         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

MGM RESORTS INTERNATIONAL                                                      

 

Ticker:       MGM            Security ID:  552953101                           

Meeting Date: MAY 28, 2015   Meeting Type: Proxy Contest                       

Record Date:  MAR 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

      Management Slate (White Card)           None                             

1.1   Elect Director Robert H. Baldwin        For       For          Management

1.2   Elect Director William A. Bible         For       For          Management

1.3   Elect Director Mary Chris Gay           For       For          Management

1.4   Elect Director William W. Grounds       For       For          Management

1.5   Elect Director Alexis M. Herman         For       For          Management

1.6   Elect Director Roland Hernandez         For       For          Management

1.7   Elect Director Anthony Mandekic         For       For          Management

1.8   Elect Director Rose McKinney-James      For       For          Management

1.9   Elect Director James J. Murren          For       For          Management

1.10  Elect Director Gregory M. Spierkel      For       For          Management

1.11  Elect Director Daniel J. Taylor         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                                         

#     Proposal                                Diss Rec  Vote Cast    Sponsor    

      Dissident Slate (Gold Card)             None                             

1.1   Elect Director Matthew J. Hart          For       Did Not Vote Shareholder

1.2   Elect Director Richard Kincaid          For       Did Not Vote Shareholder

1.3   Elect Director Jonathan Litt            For       Did Not Vote Shareholder

1.4   Elect Director Marc A. Weisman          For       Did Not Vote Shareholder

1.5   Management Nominee - William A. Bible   For       Did Not Vote Shareholder

1.6   Management Nominee - Mary Chris Gay     For       Did Not Vote Shareholder

1.7   Management Nominee - William W. Grounds For       Did Not Vote Shareholder

1.8   Management Nominee - Anthony Mandekic   For       Did Not Vote Shareholder

1.9   Management Nominee - James J. Murren    For       Did Not Vote Shareholder

1.10  Management Nominee - Gregory M.         For       Did Not Vote Shareholder

      Spierkel                                                                 

1.11  Management Nominee - Daniel J. Taylor   For       Did Not Vote Shareholder

2     Ratify Deloitte & Touche LLP as         For       Did Not Vote Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           Against   Did Not Vote Management

      Executive Officers' Compensation                                         

 

 

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

 

MICHAEL KORS HOLDINGS LIMITED                                                   

 

Ticker:       KORS           Security ID:  G60754101                           

Meeting Date: JUL 31, 2014   Meeting Type: Annual                              

Record Date:  JUN 03, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John D. Idol             For       For          Management

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

1c    Elect Director Ann McLaughlin Korologos For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MICRON TECHNOLOGY, INC.                                                        

 

Ticker:       MU             Security ID:  595112103                           

Meeting Date: JAN 22, 2015   Meeting Type: Annual                              

Record Date:  NOV 21, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert L. Bailey         For       For          Management

1.2   Elect Director Richard M. Beyer         For       For          Management

1.3   Elect Director Patrick J. Byrne         For       For          Management

1.4   Elect Director D. Mark Durcan           For       For          Management

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

1.6   Elect Director Mercedes Johnson         For       For          Management

1.7   Elect Director Lawrence N. Mondry       For       For          Management

1.8   Elect Director Robert E. Switz          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Ratify Auditors                         For       For          Management

4     Eliminate Cumulative Voting             For       Against      Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 03, 2014   Meeting Type: Annual                              

Record Date:  SEP 30, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H. Gates lll     For       For          Management

1.2   Elect Director Maria M. Klawe           For       For          Management

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

1.4   Elect Director G. Mason Morfit          For       For          Management

1.5   Elect Director Satya Nadella            For       For          Management

1.6   Elect Director Charles H. Noski         For       For          Management

1.7   Elect Director Helmut Panke             For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

1.10  Elect Director John W. Thompson         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

4     Proxy Access                            Against   Against      Shareholder

 

 

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

 

MOBILEYE N.V.                                                                  

 

Ticker:       MBLY           Security ID:  N51488117                            

Meeting Date: DEC 12, 2014   Meeting Type: Annual                              

Record Date:  NOV 14, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Managing Director  For       For          Management

      Vivian Rinat                                                             

3     Approve Discharge of Former             For       For          Management

      Supervisory Board Members for the                                        

      Fiscal Year Ended Dec. 31, 2013                                          

4     Amend Articles Re: Majority             For       For          Management

      Requirements for Acquisition                                             

5     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

 

 

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

 

MOBILEYE N.V.                                                                   

 

Ticker:       MBLY           Security ID:  N51488117                           

Meeting Date: JUN 25, 2015   Meeting Type: Annual                              

Record Date:  MAY 28, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discuss Disclosure Concerning           None      None         Management

      Compensation of Present and Former                                        

      Directors                                                                

2     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

3     Approve Discharge of Current Board      For       For          Management

      Members                                                                  

4     Approve Discharge of Previous Board     For       For          Management

      Members                                                                  

5a    Elect Ammon Shashua as Executive        For       For          Management

      Director                                                                 

5b    Elect Ziv Aviram as Executive Director  For       For          Management

6     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

7     Ratify PricewaterhouseCoopers           For       For          Management

      Accountants N.V. as Auditors                                             

8     eceive Explanation on Company's         None      None         Management

      Reserves and Dividend Policy                                              

 

 

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

 

MOLSON COORS BREWING COMPANY                                                   

 

Ticker:       TAP            Security ID:  60871R209                           

Meeting Date: JUN 03, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger G. Eaton           For       For          Management

1.2   Elect Director Charles M. Herington     For       For          Management

1.3   Elect Director H. Sanford Riley         For       Withhold     Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MONSANTO COMPANY                                                               

 

Ticker:       MON            Security ID:  61166W101                           

Meeting Date: JAN 30, 2015   Meeting Type: Annual                              

Record Date:  DEC 02, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gregory H. Boyce         For       For          Management

1b    Elect Director Janice L. Fields         For       For          Management

1c    Elect Director Hugh Grant               For       Against      Management

1d    Elect Director Laura K. Ipsen           For       For          Management

1e    Elect Director Marcos M. Lutz           For       For          Management

1f    Elect Director C. Steven McMillan       For       For          Management

1g    Elect Director William U. Parfet        For       For          Management

1h    Elect Director George H. Poste          For       For          Management

1i    Elect Director Robert J. Stevens        For       For          Management

2     Ratify Auditors                         For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   For          Shareholder

5     Adopt Proxy Access Right                Against   For          Shareholder

6     Require Independent Board Chairman      Against   For          Shareholder

 

 

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

 

MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Erskine B. Bowles        For       For          Management

1b    Elect Director Thomas H. Glocer         For       For          Management

1c    Elect Director James P. Gorman          For       For          Management

1d    Elect Director Robert H. Herz           For       For          Management

1e    Elect Director Klaus Kleinfeld          For       For          Management

1f    Elect Director Jami Miscik              For       For          Management

1g    Elect Director Donald T. Nicolaisen     For       For          Management

1h    Elect Director Hutham S. Olayan         For       For          Management

1i    Elect Director James W. Owens           For       For          Management

1j    Elect Director Ryosuke Tamakoshi        For       For          Management

1k    Elect Director Masaaki Tanaka           For       For          Management

1l    Elect Director Perry M. Traquina        For       For          Management

1m    Elect Director Laura D. Tyson           For       For          Management

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

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                               

7     Report on Certain Vesting Program       Against   Against      Shareholder

 

 

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

 

MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 19, 2015   Meeting Type: Annual                              

Record Date:  MAR 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Erskine B. Bowles        For       For          Management

1b    Elect Director Thomas H. Glocer         For       For          Management

1c    Elect Director James P. Gorman          For       For          Management

1d    Elect Director Robert H. Herz           For       For          Management

1e    Elect Director Klaus Kleinfeld          For       For          Management

1f    Elect Director Jami Miscik              For       For          Management

1g    Elect Director Donald T. Nicolaisen     For       For          Management

1h    Elect Director Hutham S. Olayan         For       For          Management

1i    Elect Director James W. Owens           For       For          Management

1j    Elect Director Ryosuke Tamakoshi        For       For          Management

1k    Elect Director Masaaki Tanaka           For       For          Management

1l    Elect Director Perry M. Traquina        For       For          Management

1m    Elect Director Laura D. Tyson           For       For          Management

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

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Report on Lobbying Payments and Policy  Against   For          Shareholder

6     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

7     Report on Certain Vesting Program       Against   For          Shareholder

 

 

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

 

NAVER CORP.                                                                    

 

Ticker:       035420         Security ID:  Y62579100                           

Meeting Date: MAR 20, 2015   Meeting Type: Annual                              

Record Date:  DEC 31, 2014                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

2     Amend Articles of Incorporation         For       For          Management

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

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

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

      Committee                                                                 

5     Approve Total Remuneration of Inside    For       For          Management

      Directors and Outside Directors                                          

 

 

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

 

NETFLIX, INC.                                                                  

 

Ticker:       NFLX           Security ID:  64110L106                           

Meeting Date: JUN 09, 2015   Meeting Type: Annual                              

Record Date:  APR 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Richard N. Barton        For       Withhold     Management

1.2   Elect Director Bradford L. Smith        For       For          Management

1.3   Elect Director Anne M. Sweeney          For       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     Increase Authorized Common Stock        For       Against      Management

5     Adopt Proxy Access Right                Against   For          Shareholder

6     Adopt Simple Majority Vote              Against   For          Shareholder

7     Declassify the Board of Directors       Against   For          Shareholder

 

 

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

 

NETSUITE INC.                                                                  

 

Ticker:       N              Security ID:  64118Q107                           

Meeting Date: JUN 10, 2015   Meeting Type: Annual                               

Record Date:  APR 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Evan Goldberg            For       For          Management

1.2   Elect Director Steven J. Gomo           For       For          Management

1.3   Elect Director Catherine R. Kinney      For       For          Management

2     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

NIKE, INC.                                                                      

 

Ticker:       NKE            Security ID:  654106103                           

Meeting Date: SEP 18, 2014   Meeting Type: Annual                              

Record Date:  JUL 18, 2014                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director John C. Lechleiter       For       For          Management

1.3   Elect Director Michelle A. Peluso       For       For          Management

1.4   Elect Director Phyllis M. Wise          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Auditors                         For       For          Management

 

 

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

 

NXP SEMICONDUCTORS NV                                                          

 

Ticker:       NXPI           Security ID:  N6596X109                           

Meeting Date: JUN 02, 2015   Meeting Type: Annual                              

Record Date:  MAY 05, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Discussion of the implementation of     None      None         Management

      the remuneration policy                                                  

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

      Dividend Policy                                                           

2c    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

2d    Approve Discharge of Board Members      For       For          Management

3a    Reelect Richard L. Clemmer as           For       For          Management

      Executive Director                                                       

3b    Reelect Peter Bonfield as               For       For          Management

      Non-Executive Director                                                   

3c    Reelect Johannes P. Huth as             For       For          Management