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Dreyfus Variable Investment Fund

Filed: 18 Aug 16, 8:00pm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF
REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811- 05125

Dreyfus Variable Investment Fund

(Exact name of registrant as specified in charter)

c/o The Dreyfus Corporation
200 Park Avenue
New York, New York 10166

(Address of principal executive offices) (Zip code)

Bennett A. MacDougall, Esq.
200 Park Avenue
New York, New York 10166

(Name and address of agent for service)

Registrant's telephone number, including area code: (212) 922-6400

Date of fiscal year end: 12/31

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



Item 1. Proxy Voting Record

Dreyfus Variable Investment Fund

======================== DVIF – GOVERNMENT MONEY MARKET PORTFOLIO ========================
======================== DVIF -- QUALITY BOND PORTFOLIO ========================

The Portfolios did not hold any voting securities and accordingly did not vote any proxies during the reporting period.


 

 

 

 

======================== DVIF - Appreciation Portfolio =========================

 

 

ABBOTT LABORATORIES                                                            

 

Ticker:       ABT            Security ID:  002824100                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 02, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Alpern         For       For          Management

1.2   Elect Director Roxanne S. Austin        For       For          Management

1.3   Elect Director Sally E. Blount          For       For          Management

1.4   Elect Director W. James Farrell         For       For          Management

1.5   Elect Director Edward M. Liddy          For       For          Management

1.6   Elect Director Nancy McKinstry          For       For          Management

1.7   Elect Director Phebe N. Novakovic       For       For          Management

1.8   Elect Director William A. Osborn        For       For          Management

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

1.10  Elect Director Glenn F. Tilton          For       For          Management

1.11  Elect Director Miles D. White           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         


 

 

 

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ABBVIE INC.                                                                     

 

Ticker:       ABBV           Security ID:  00287Y109                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H.L. Burnside    For       For          Management

1.2   Elect Director Brett J. Hart            For       For          Management

1.3   Elect Director Edward J. Rapp           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Report on Policies for Safe Disposal    Against   Against      Shareholder

      of Prescription Drugs by Users                                           

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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ACE LIMITED                                                                    

 

Ticker:       ACE            Security ID:  H0023R105                           

Meeting Date: OCT 22, 2015   Meeting Type: Special                             

Record Date:  SEP 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Shares       For       For          Management

2     Change Company Name to Chubb Limited    For       For          Management

3     Issue Shares in Connection with Merger  For       For          Management

4.1   Elect Sheila P. Burke as Director       For       For          Management


 

4.2   Elect James I. Cash, Jr. as Director    For       For          Management

4.3   Elect Lawrence W. Kellner as Director   For       For          Management

4.4   Elect James M. Zimmerman as Director    For       For          Management

5     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Directors                                      

A     Authorize Independent Representative    For       Against      Management

      to Vote on Any Amendment to Previous                                     

      Resolutions                                                              

 

 

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AIR PRODUCTS AND CHEMICALS, INC.                                               

 

Ticker:       APD            Security ID:  009158106                           

Meeting Date: JAN 28, 2016   Meeting Type: Annual                              

Record Date:  NOV 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director  Susan K. Carter         For       For          Management

1b    Elect Director Charles I. Cogut         For       For          Management

1c    Elect Director Seifi Ghasemi            For       For          Management

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

1e    Elect Director Margaret G. McGlynn      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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ALTRIA GROUP, INC.                                                              

 

Ticker:       MO             Security ID:  02209S103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Gerald L. Baliles        For       For          Management

1.2   Elect Director Martin J. Barrington     For       For          Management

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

1.4   Elect Director Dinyar S. Devitre        For       For          Management

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

1.6   Elect Director Thomas W. Jones          For       For          Management

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

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

1.9   Elect Director Kathryn B. McQuade       For       For          Management

1.10  Elect Director George Munoz             For       For          Management

1.11  Elect Director Nabil Y. Sakkab          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Report on Health Impacts of Additives   Against   Against      Shareholder

      and Chemicals in Products                                                

5     Participate in OECD Mediation for       Against   Against      Shareholder

      Human Rights Violations                                                  

 

 

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AMERICAN EXPRESS COMPANY                                                        

 

Ticker:       AXP            Security ID:  025816109                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  MAR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charlene Barshefsky      For       For          Management

1b    Elect Director Ursula M. Burns          For       For          Management


 

1c    Elect Director Kenneth I. Chenault      For       For          Management

1d    Elect Director Peter Chernin            For       For          Management

1e    Elect Director Ralph de la Vega         For       For          Management

1f    Elect Director Anne L. Lauvergeon       For       For          Management

1g    Elect Director Michael O. Leavitt       For       For          Management

1h    Elect Director Theodore J. Leonsis      For       For          Management

1i    Elect Director Richard C. Levin         For       For          Management

1j    Elect Director Samuel J. Palmisano      For       For          Management

1k    Elect Director Daniel L. Vasella        For       For          Management

1l    Elect Director Robert D. Walter         For       For          Management

1m    Elect Director Ronald A. Williams       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Prepare Employment Diversity Report     Against   Against      Shareholder

6     Report on Board Oversight of Privacy    Against   Against      Shareholder

      and Data Security and Requests for                                       

      Customer Information                                                     

7     Provide Right to Act by Written Consent Against   Against      Shareholder

8     Report on Lobbying Payments and Policy  Against   Against      Shareholder

9     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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ANHEUSER-BUSCH INBEV SA                                                        

 

Ticker:       ABI            Security ID:  03524A108                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

3     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

4     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividends of                                   

      EUR 3.60 per Share                                                       

5     Approve Discharge of Directors          For       For          Management

6     Approve Discharge of Auditors           For       For          Management

7     Ratify Deloitte as Auditors and         For       For          Management

      Approve Auditors' Remuneration                                           

8a    Approve Remuneration Report             For       Against      Management

8b    Approve Non-Employee Director Stock     For       For          Management

      Option Plan and According Stock Option                                   

      Grants to Non-Executive Directors                                        

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

      Restated USD 9 Billion Senior                                            

      Facilities Agreement of Aug. 28, 2015                                    

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

      USD 75 Billion Senior Facilities                                         

      Agreement of Oct. 28, 2015                                                

10    Acknowledge Cancellation of VVPR Strips For       For          Management

11    Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                        

      Documents/Formalities at Trade Registry                                  

 

 

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APPLE INC.                                                                      

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 26, 2016   Meeting Type: Annual                              

Record Date:  DEC 28, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director James Bell               For       For          Management

1.2   Elect Director Tim Cook                 For       For          Management

1.3   Elect Director Al Gore                  For       For          Management

1.4   Elect Director Bob Iger                 For       For          Management

1.5   Elect Director Andrea Jung              For       Against      Management

1.6   Elect Director Art Levinson             For       For          Management

1.7   Elect Director Ron Sugar                For       For          Management

1.8   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Create Feasibility Plan for Net-Zero    Against   Against      Shareholder

      GHG Emissions, Including for Major                                       

      Suppliers                                                                 

6     Adopt Policy to Increase Diversity of   Against   Against      Shareholder

      Senior Management and Board of                                           

      Directors                                                                

7     Report on Guidelines for Country        Against   Against      Shareholder

      Selection                                                                

8     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

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ASML HOLDING NV                                                                

 

Ticker:       ASML           Security ID:  N07059210                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  APR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Discuss the Company's Business,         None      None         Management

      Financial Situation and Sustainability                                   


 

3     Discuss Remuneration Policy for         None      None         Management

      Management Board Members                                                 

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                         

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

8     Approve Dividends of EUR 1.05 Per       For       For          Management

      Ordinary Share                                                           

9     Approve Performance Share Arrangement   For       For          Management

      According to Remuneration Policy                                         

10    Approve Number of Stock Options,        For       For          Management

      Respectively Shares, for Employees                                       

11    Discussion of the Supervisory Board     None      None         Management

      Profile                                                                  

12    Ratify KPMG as Auditors                 For       For          Management

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

      Up To 5 Percent of Issued Capital                                        

13.b  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Re: Item                                     

      13a                                                                      

13.c  Grant Board Authority to Issue Shares   For       For          Management

      Up To 5 Percent in Case of                                               

      Takeover/Merger                                                          

13.d  Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances Re: Item                                     

      13c                                                                      

14.a  Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14.b  Authorize Additional Repurchase of Up   For       For          Management

      to 10 Percent of Issued Share Capital                                    

15    Authorize Cancellation of Repurchased   For       For          Management

      Shares                                                                   

16    Other Business (Non-Voting)             None      None         Management


 

17    Close Meeting                           None      None         Management

 

 

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AUTOMATIC DATA PROCESSING, INC.                                                

 

Ticker:       ADP            Security ID:  053015103                           

Meeting Date: NOV 10, 2015   Meeting Type: Annual                              

Record Date:  SEP 11, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Ellen R. Alemany         For       For          Management

1.2   Elect Director Peter Bisson             For       For          Management

1.3   Elect Director Richard T. Clark         For       For          Management

1.4   Elect Director Eric C. Fast             For       For          Management

1.5   Elect Director Linda R. Gooden          For       For          Management

1.6   Elect Director Michael P. Gregoire      For       For          Management

1.7   Elect Director R. Glenn Hubbard         For       For          Management

1.8   Elect Director John P. Jones            For       Withhold     Management

1.9   Elect Director Carlos A. Rodriguez      For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify  Deloitte & Touche LLP as        For       For          Management

      Auditors                                                                  

 

 

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BLACKROCK, INC.                                                                

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1k    Elect Director David H. Komansky        For       For          Management

1l    Elect Director Deryck Maughan           For       For          Management

1m    Elect Director Cheryl D. Mills          For       For          Management

1n    Elect Director Gordon M. Nixon          For       For          Management

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

1p    Elect Director Ivan G. Seidenberg       For       For          Management

1q    Elect Director Marco Antonio Slim Domit For       For          Management

1r    Elect Director John S. Varley           For       For          Management

1s    Elect Director Susan L. Wagner          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Provide Proxy Access Right              For       For          Management

5     Report on Proxy Voting and Executive    Against   Against      Shareholder

      Compensation                                                             

 

 

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CANADIAN PACIFIC RAILWAY LIMITED                                                

 


 

Ticker:       CP             Security ID:  13645T100                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Ratify Deloitte LLP as Auditors         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

4.1   Elect Director William A. Ackman        For       For          Management

4.2   Elect Director John Baird               For       Withhold     Management

4.3   Elect Director Isabelle Courville       For       Withhold     Management

4.4   Elect Director Keith E. Creel           For       Withhold     Management

4.5   Elect Director E. Hunter Harrison       For       For          Management

4.6   Elect Director Rebecca MacDonald        For       Withhold     Management

4.7   Elect Director Anthony R. Melman        For       For          Management

4.8   Elect Director Matthew H. Paul          For       For          Management

4.9   Elect Director Andrew F. Reardon        For       For          Management

5     Amend Omnibus Stock Plan                For       For          Management

 

 

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CELGENE CORPORATION                                                            

 

Ticker:       CELG           Security ID:  151020104                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Robert J. Hugin          For       For          Management

1.2   Elect Director Mark J. Alles            For       For          Management

1.3   Elect Director Richard W. Barker        For       For          Management

1.4   Elect Director Michael W. Bonney        For       For          Management


 

1.5   Elect Director Michael D. Casey         For       For          Management

1.6   Elect Director Carrie S. Cox            For       For          Management

1.7   Elect Director Jacqualyn A. Fouse       For       Withhold     Management

1.8   Elect Director Michael A. Friedman      For       For          Management

1.9   Elect Director Julia A. Haller          For       For          Management

1.10  Elect Director Gilla S. Kaplan          For       For          Management

1.11  Elect Director James J. Loughlin        For       For          Management

1.12  Elect Director Ernest Mario             For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                     

      for Certain Disputes                                                     

6     Call Special Meetings                   Against   For          Shareholder

7     Proxy Access                            Against   For          Shareholder

 

 

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CHEVRON CORPORATION                                                            

 

Ticker:       CVX            Security ID:  166764100                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      Jr. - Resigned                                                           

1b    Elect Director Linnet F. Deily          For       For          Management

1c    Elect Director Robert E. Denham         For       For          Management

1d    Elect Director Alice P. Gast            For       For          Management


 

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

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

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

1h    Elect Director John G. Stumpf           For       For          Management

1i    Elect Director Ronald D. Sugar          For       For          Management

1j    Elect Director Inge G. Thulin           For       For          Management

1k    Elect Director John S. Watson           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

6     Adopt Quantitative GHG Goals for        Against   Against      Shareholder

      Products and Operations                                                  

7     Annually Assess Portfolio Impacts of    Against   Against      Shareholder

      Policies to Meet 2 Degree Scenario                                       

8     Annually Report Reserve Replacements    Against   Against      Shareholder

      in BTUs                                                                   

9     Increase Return of Capital to           Against   Against      Shareholder

      Shareholders in Light of  Climate                                        

      Change Risks                                                              

10    Report on the Result of Efforts to      Against   Against      Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

11    Require Director Nominee with           Against   Against      Shareholder

      Environmental Experience                                                 

12    Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

 

 

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CHUBB LIMITED                                                                  

 

Ticker:       CB             Security ID:  H1467J104                           


 

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2.1   Allocate Disposable Profit              For       For          Management

2.2   Approve Dividend Distribution From      For       For          Management

      Legal Reserves Through Capital                                            

      Contributions Reserve Subaccount                                         

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

4.1   Ratify PricewaterhouseCoopers AG        For       For          Management

      (Zurich) as Auditors                                                     

4.2   Ratify PricewaterhouseCoopers LLP       For       For          Management

      (United States) as Independent                                           

      Registered Accounting Firm as Auditors                                   

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

      Auditors                                                                 

5.1   Elect Director Evan G. Greenberg        For       For          Management

5.2   Elect Director Robert M. Hernandez      For       For          Management

5.3   Elect Director Michael G. Atieh         For       For          Management

5.4   Elect Director Sheila P. Burke          For       For          Management

5.5   Elect Director James I. Cash            For       For          Management

5.6   Elect Director Mary A. Cirillo          For       For          Management

5.7   Elect Director Michael P. Connors       For       For          Management

5.8   Elect Director John Edwardson           For       For          Management

5.9   Elect Director Lawrence W. Kellner      For       For          Management

5.10  Elect Director Leo F. Mullin            For       For          Management

5.11  Elect Director Kimberly Ross            For       For          Management

5.12  Elect Director Robert Scully            For       For          Management

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


 

5.14  Elect Director Theodore E. Shasta       For       For          Management

5.15  Elect Director David Sidwell            For       For          Management

5.16  Elect Director Olivier Steimer          For       For          Management

5.17  Elect Director James M. Zimmerman       For       For          Management

6     Elect Evan G. Greenberg as Board        For       For          Management

      Chairman                                                                 

7.1   Appoint Michael P. Connors as Member    For       For          Management

      of the Compensation Committee                                            

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

      the Compensation Committee                                               

7.3   Appoint Robert M. Hernandez as Member   For       For          Management

      of the Compensation Committee                                            

7.4   Appoint Robert Scully as Member of the  For       For          Management

      Compensation Committee                                                   

7.5   Appoint James M. Zimmerman as Member    For       For          Management

      of the Compensation Committee                                            

8     Designate Homburger AG as Independent   For       For          Management

      Proxy                                                                     

9     Issue Shares Without Preemptive Rights  For       For          Management

10    Approve Omnibus Stock Plan              For       For          Management

11.1  Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Directors                                      

11.2  Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 44                                        

      Million for Fiscal 2017                                                  

12    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

13    Transact Other Business (Voting)        For       Against      Management

 

 

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

 

COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: DEC 10, 2015   Meeting Type: Special                             


 

Record Date:  OCT 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

 

 

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

 

COMCAST CORPORATION                                                             

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       Withhold     Management

1.5   Elect Director Joseph J. Collins        For       Withhold     Management

1.6   Elect Director Gerald L. Hassell        For       Withhold     Management

1.7   Elect Director Jeffrey A. Honickman     For       For          Management

1.8   Elect Director Eduardo G. Mestre        For       For          Management

1.9   Elect Director Brian L. Roberts         For       For          Management

1.10  Elect Director Johnathan A. Rodgers     For       For          Management

1.11  Elect Director Judith Rodin             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Restricted Stock Plan             For       For          Management

4     Amend Stock Option Plan                 For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            


 

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

9     Require Independent Board Chairman      Against   For          Shareholder

10    Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                          

 

 

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

 

CONOCOPHILLIPS                                                                 

 

Ticker:       COP            Security ID:  20825C104                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard L. Armitage      For       For          Management

1b    Elect Director Richard H. Auchinleck    For       For          Management

1c    Elect Director Charles E. Bunch         For       For          Management

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

1e    Elect Director John V. Faraci           For       For          Management

1f    Elect Director Jody L. Freeman          For       For          Management

1g    Elect Director Gay Huey Evans           For       For          Management

1h    Elect Director Ryan M. Lance            For       For          Management

1i    Elect Director Arjun N. Murti           For       For          Management

1j    Elect Director Robert A. Niblock        For       For          Management

1k    Elect Director Harald J. Norvik         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Adjust Executive Compensation Program   Against   Against      Shareholder

      for Reserve Write-Downs                                                  


 

 

 

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

 

DIAGEO PLC                                                                     

 

Ticker:       DGE            Security ID:  25243Q205                           

Meeting Date: SEP 23, 2015   Meeting Type: Annual                              

Record Date:  AUG 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Peggy Bruzelius as Director    For       For          Management

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

      Director                                                                 

6     Re-elect Ho KwonPing as Director        For       For          Management

7     Re-elect Betsy Holden as Director       For       For          Management

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

9     Re-elect Deirdre Mahlan as Director     For       For          Management

10    Re-elect Nicola Mendelsohn as Director  For       For          Management

11    Re-elect Ivan Menezes as Director       For       For          Management

12    Re-elect Philip Scott as Director       For       For          Management

13    Re-elect Alan Stewart as Director       For       For          Management

14    Appoint PricewaterhouseCoopers LLP as   For       For          Management

      Auditors                                                                 

15    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       


 

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

19    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

 

 

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

 

EXXON MOBIL CORPORATION                                                        

 

Ticker:       XOM            Security ID:  30231G102                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                               

Record Date:  APR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Michael J. Boskin        For       For          Management

1.2   Elect Director Peter Brabeck-Letmathe   For       For          Management

1.3   Elect Director Angela F. Braly          For       For          Management

1.4   Elect Director Ursula M. Burns          For       For          Management

1.5   Elect Director Larry R. Faulkner        For       For          Management

1.6   Elect Director Jay S. Fishman           For       For          Management

1.7   Elect Director Henrietta H. Fore        For       For          Management

1.8   Elect Director Kenneth C. Frazier       For       For          Management

1.9   Elect Director Douglas R. Oberhelman    For       For          Management

1.10  Elect Director Samuel J. Palmisano      For       For          Management

1.11  Elect Director Steven S. Reinemund      For       For          Management

1.12  Elect Director Rex W. Tillerson         For       For          Management

1.13  Elect Director William C. Weldon        For       For          Management

1.14  Elect Director Darren W. Woods          For       Withhold     Management

2     Ratify PricewaterhouseCoopers 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     Require Director Nominee with           Against   Against      Shareholder

      Environmental Experience                                                 

6     Seek Sale of Company/Assets             Against   Against      Shareholder

7     Proxy Access                            Against   For          Shareholder

8     Disclose Percentage of Females at Each  Against   Against      Shareholder

      Percentile of Compensation                                               

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

10    Increase Return of Capital to           Against   Against      Shareholder

      Shareholders in Light of  Climate                                        

      Change Risks                                                             

11    Adopt Policy Acknowledging the          Against   Against      Shareholder

      Imperative for 2 Degree Limit                                            

12    Annually Assess Portfolio Impacts of    Against   Against      Shareholder

      Policies to Meet 2 Degree Scenario                                        

13    Annually Report Reserve Replacements    Against   Against      Shareholder

      in BTUs                                                                  

14    Report on the Result of Efforts to      Against   Against      Shareholder

      Minimize Hydraulic Fracturing Impacts                                    

 

 

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

 

FACEBOOK, INC.                                                                  

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       Withhold     Management

1.2   Elect Director Erskine B. Bowles        For       Withhold     Management

1.3   Elect Director Susan D.                 For       Withhold     Management

      Desmond-Hellmann                                                         

1.4   Elect Director Reed Hastings            For       For          Management

1.5   Elect Director Jan Koum                 For       Withhold     Management


 

1.6   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

4     Ratify the Grant of Restricted Stock    For       Against      Management

      Units to Non-Employee Directors                                          

5     Ratify the Grant of Restricted Stock    For       Against      Management

      Units to Non-Employee Directors                                          

6     Approve Annual Compensation Program     For       Against      Management

      for Non-employee Directors                                                

7A    Amend Certificate of Incorporation to   For       Against      Management

      Establish the Class C Capital Stock                                      

      and to Make Certain Clarifying Changes                                   

7B    Increase Authorized Common Stock        For       Against      Management

7C    Amend Certificate of Incorporation to   For       For          Management

      Provide Equal Treatment of Shares of                                     

      Class A Common Stock, Class B Common                                     

      Stock, and Class C Capital Stock                                         

7D    Amend Certificate of Incorporation to   For       For          Management

      Provide for Additional Events                                             

8     Amend Omnibus Stock Plan                For       Against      Management

9     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                          

10    Report on Sustainability                Against   Against      Shareholder

11    Report on Lobbying Payments and Policy  Against   Against      Shareholder

12    Establish International Policy Board    Against   Against      Shareholder

      Committee                                                                

13    Report on Gender Pay Gap                Against   Against      Shareholder

 

 

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

 

GILEAD SCIENCES, INC.                                                          


 

 

Ticker:       GILD           Security ID:  375558103                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John F. Cogan            For       For          Management

1b    Elect Director Kevin E. Lofton          For       For          Management

1c    Elect Director John W. Madigan          For       For          Management

1d    Elect Director John C. Martin           For       For          Management

1e    Elect Director John F. Milligan         For       For          Management

1f    Elect Director Nicholas G. Moore        For       For          Management

1g    Elect Director Richard J. Whitley       For       For          Management

1h    Elect Director Gayle E. Wilson          For       For          Management

1i    Elect Director Per Wold-Olsen           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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

 

INTERCONTINENTAL EXCHANGE, INC.                                                

 

Ticker:       ICE            Security ID:  45866F104                            

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles R. Crisp         For       For          Management

1b    Elect Director Jean-Marc Forneri        For       For          Management

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

      Hague of Richmond                                                        


 

1d    Elect Director Fred W. Hatfield         For       For          Management

1e    Elect Director Frederic V. Salerno      For       For          Management

1f    Elect Director Jeffrey C. Sprecher      For       For          Management

1g    Elect Director Judith A. Sprieser       For       For          Management

1h    Elect Director Vincent Tese             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Sustainability, Including     Against   Against      Shareholder

      Quantitative Goals                                                       

 

 

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

 

JPMORGAN CHASE & CO.                                                            

 

Ticker:       JPM            Security ID:  46625H100                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Crandall C. Bowles       For       For          Management

1d    Elect Director Stephen B. Burke         For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

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

1i    Elect Director Michael A. Neal          For       For          Management

1j    Elect Director Lee R. Raymond           For       For          Management

1k    Elect Director William C. Weldon        For       For          Management


 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                               

6     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

7     Appoint Committee to Explore the        Against   Against      Shareholder

      Feasibly to Divest Non-Core Banking                                      

      Segments                                                                 

8     Clawback Amendment                      Against   Against      Shareholder

9     Adopt Executive Compensation            Against   Against      Shareholder

      Philosophy with Social Factors                                           

 

 

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

 

MCDONALD'S CORPORATION                                                          

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd Dean               For       For          Management

1b    Elect Director Stephen Easterbrook      For       For          Management

1c    Elect Director Robert Eckert            For       For          Management

1d    Elect Director Margaret Georgiadis      For       For          Management

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

1f    Elect Director Jeanne Jackson           For       For          Management

1g    Elect Director Richard Lenny            For       For          Management

1h    Elect Director Walter Massey            For       For          Management

1i    Elect Director John Mulligan            For       For          Management


 

1j    Elect Director Sheila Penrose           For       For          Management

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

1l    Elect Director Miles White              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Adopt Holy Land Principles              Against   Against      Shareholder

7     Adopt Policy to Ban Non-Therapeutic     Against   Against      Shareholder

      Use of Antibiotics in Meat Supply Chain                                   

8     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                             

9     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Activities                                                                

 

 

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

 

MICROSOFT CORPORATION                                                          

 

Ticker:       MSFT           Security ID:  594918104                           

Meeting Date: DEC 02, 2015   Meeting Type: Annual                              

Record Date:  OCT 02, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

1.3   Elect Director G. Mason Morfit          For       For          Management

1.4   Elect Director Satya Nadella            For       For          Management

1.5   Elect Director Charles H. Noski         For       For          Management

1.6   Elect Director Helmut Panke             For       For          Management


 

1.7   Elect Director Sandra E. Peterson       For       For          Management

1.8   Elect Director Charles W. Scharf        For       For          Management

1.9   Elect Director John W. Stanton          For       For          Management

1.10  Elect Director John W. Thompson         For       For          Management

1.11  Elect Director Padmasree Warrior        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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

 

NESTLE SA                                                                      

 

Ticker:       NESN           Security ID:  641069406                           

Meeting Date: APR 07, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

1.2   Approve Remuneration Report             For       For          Management

      (Non-binding)                                                            

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.25 per Share                                           

4.1a  Reelect Peter Brabeck-Letmathe as       For       For          Management

      Director                                                                 

4.1b  Reelect Paul Bulcke as Director         For       For          Management

4.1c  Reelect Andreas Koopmann as Director    For       For          Management

4.1d  Reelect Beat Hess as Director           For       For          Management

4.1e  Reelect Renato Fassbind as Director     For       For          Management

4.1f  Reelect Steven G. Hoch as Director      For       For          Management


 

4.1g  Reelect Naina Lal Kidwai as Director    For       For          Management

4.1h  Reelect Jean-Pierre Roth as Director    For       For          Management

4.1i  Reelect Ann Veneman as Director         For       For          Management

4.1j  Reelect Henri de Castries as Director   For       For          Management

4.1k  Reelect Eva Cheng as Director           For       For          Management

4.1l  Reelect Ruth K. Oniang'o as Director    For       For          Management

4.1m  Reelect Patrick Aebischer as Director   For       For          Management

4.2   Reelect Peter Brabeck-Letmathe as       For       For          Management

      Board Chairman                                                            

4.3.1 Appoint Beat Hess as Member of the      For       For          Management

      Compensation Committee                                                   

4.3.2 Appoint Andreas Koopmann as Member of   For       For          Management

      the Compensation Committee                                               

4.3.3 Appoint Jean-Pierre Roth as Member of   For       For          Management

      the Compensation Committee                                                

4.3.4 Appoint Patrick Aebischer as Member of  For       For          Management

      the Compensation Committee                                               

4.4   Ratify KPMG AG as Auditors              For       For          Management

4.5   Designate Hartmann Dreyer as            For       For          Management

      Independent Proxy                                                        

5.1   Approve Remuneration of Board of        For       For          Management

      Directors in the Amount of CHF 10.5                                      

      Million                                                                  

5.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 60                                        

      Million                                                                  

6     Approve CHF 7.6 Million Reduction in    For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

7     Transact Other Business (Voting)        Against   Against      Management

 

 

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

 

NOVARTIS AG                                                                    


 

 

Ticker:       NOVN           Security ID:  66987V109                           

Meeting Date: FEB 23, 2016   Meeting Type: Annual                               

Record Date:  JAN 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                                

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.70 per Share          ��                               

4     Approve CHF 24.9 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

5     Authorize Repurchase of up to CHF 10    For       Against      Management

      Billion in Issued Share Capital                                          

6.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 8.16                                   

      Million                                                                   

6.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                     

      CHF 93 Million                                                            

6.3   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                            

7.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Chairman                                                             

7.2   Reelect Nancy Andrews as Director       For       For          Management

7.3   Reelect Dimitri Azar as Director        For       For          Management

7.4   Reelect Srikant Datar as Director       For       For          Management

7.5   Reelect Ann Fudge as Director           For       For          Management

7.6   Reelect Pierre Landolt as Director      For       For          Management

7.7   Reelect Andreas von Planta as Director  For       For          Management

7.8   Reelect Charles Sawyers as Director     For       For          Management

7.9   Reelect Enrico Vanni as Director        For       For          Management


 

7.10  Reelect William Winters as Director     For       For          Management

7.11  Elect Tom Buechner as Director          For       For          Management

7.12  Elect Elizabeth Doherty as Director     For       For          Management

8.1   Appoint Srikant Datar as Member of the  For       For          Management

      Compensation Committee                                                   

8.2   Appoint Ann Fudge as Member of the      For       For          Management

      Compensation Committee                                                    

8.3   Appoint Enrico Vanni as Member of the   For       For          Management

      Compensation Committee                                                   

8.4   Appoint William Winters as Member of    For       For          Management

      the Compensation Committee                                               

9     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                  

10    Designate Peter Andreas Zahn as         For       For          Management

      Independent Proxy                                                        

11    Transact Other Business (Voting)        For       Against      Management

 

 

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

 

OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Spencer Abraham          For       For          Management

1.2   Elect Director Howard I. Atkins         For       For          Management

1.3   Elect Director Eugene L. Batchelder     For       For          Management

1.4   Elect Director Stephen I. Chazen        For       For          Management

1.5   Elect Director John E. Feick            For       For          Management

1.6   Elect Director Margaret M. Foran        For       For          Management

1.7   Elect Director Carlos M. Gutierrez      For       For          Management


 

1.8   Elect Director Vicki A. Hollub          For       For          Management

1.9   Elect Director William R. Klesse        For       For          Management

1.10  Elect Director Avedick B. Poladian      For       For          Management

1.11  Elect Director Elisse B. Walter         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Review and Assess Membership of         Against   Against      Shareholder

      Lobbying Organizations                                                   

5     Annually Assess Portfolio Impacts of    Against   Against      Shareholder

      Policies to Meet 2 Degree Scenario                                       

6     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

7     Report on Methane and Flaring           Against   Against      Shareholder

      Emissions Management and Reduction                                       

      Targets                                                                  

 

 

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

 

ORACLE CORPORATION                                                             

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 18, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management

1.2   Elect Director H. Raymond Bingham       For       Withhold     Management

1.3   Elect Director Michael J. Boskin        For       Withhold     Management

1.4   Elect Director Safra A. Catz            For       Withhold     Management

1.5   Elect Director Bruce R. Chizen          For       Withhold     Management

1.6   Elect Director George H. Conrades       For       Withhold     Management

1.7   Elect Director Lawrence J. Ellison      For       Withhold     Management

1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management


 

1.9   Elect Director Jeffrey O. Henley        For       Withhold     Management

1.10  Elect Director Mark V. Hurd             For       Withhold     Management

1.11  Elect Director Leon E. Panetta          For       For          Management

1.12  Elect Director Naomi O. Seligman        For       Withhold     Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Adopt Quantitative Renewable Energy     Against   Against      Shareholder

      Goals                                                                    

6     Proxy Access                            Against   For          Shareholder

7     Approve Quantifiable Performance        Against   Against      Shareholder

      Metrics                                                                  

8     Amend Corporate Governance Guidelines   Against   For          Shareholder

9     Proxy Voting Disclosure,                Against   Against      Shareholder

      Confidentiality, and Tabulation                                          

10    Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shona L. Brown           For       For          Management

1b    Elect Director George W. Buckley        For       For          Management

1c    Elect Director Cesar Conde              For       For          Management

1d    Elect Director Ian M. Cook              For       For          Management

1e    Elect Director Dina Dublon              For       For          Management


 

1f    Elect Director Rona A. Fairhead         For       For          Management

1g    Elect Director Richard W. Fisher        For       For          Management

1h    Elect Director William R. Johnson       For       For          Management

1i    Elect Director Indra K. Nooyi           For       For          Management

1j    Elect Director David C. Page            For       For          Management

1k    Elect Director Robert C. Pohlad         For       For          Management

1l    Elect Director Lloyd G. Trotter         For       For          Management

1m    Elect Director Daniel Vasella           For       For          Management

1n    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Establish a Board Committee on          Against   Against      Shareholder

      Sustainability                                                           

6     Report on Plans to Minimize             Against   Against      Shareholder

      Pesticides' Impact on Pollinators                                        

7     Adopt Holy Land Principles              Against   Against      Shareholder

8     Adopt Quantitative Renewable Energy     Against   Against      Shareholder

      Goals                                                                    

 

 

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

 

PHILIP MORRIS INTERNATIONAL INC.                                                

 

Ticker:       PM             Security ID:  718172109                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Harold Brown             For       For          Management

1.2   Elect Director Andre Calantzopoulos     For       For          Management


 

1.3   Elect Director Louis C. Camilleri       For       For          Management

1.4   Elect Director Werner Geissler          For       For          Management

1.5   Elect Director Jennifer Li              For       For          Management

1.6   Elect Director Jun Makihara             For       For          Management

1.7   Elect Director Sergio Marchionne        For       Against      Management

1.8   Elect Director Kalpana Morparia         For       For          Management

1.9   Elect Director Lucio A. Noto            For       For          Management

1.10  Elect Director Frederik Paulsen         For       For          Management

1.11  Elect Director Robert B. Polet          For       For          Management

1.12  Elect Director Stephen M. Wolf          For       For          Management

2     Ratify PricewaterhouseCoopers SA as     For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Adopt Human Rights Policy, Including    Against   Against      Shareholder

      the Right to Health                                                       

5     Participate in OECD Mediation for       Against   Against      Shareholder

      Human Rights Violations                                                  

 

 

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

 

PRAXAIR, INC.                                                                  

 

Ticker:       PX             Security ID:  74005P104                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                               

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stephen F. Angel         For       For          Management

1.2   Elect Director Oscar Bernardes          For       For          Management

1.3   Elect Director Nance K. Dicciani        For       For          Management

1.4   Elect Director Edward G. Galante        For       For          Management


 

1.5   Elect Director Ira D. Hall              For       For          Management

1.6   Elect Director Raymond W. LeBoeuf       For       For          Management

1.7   Elect Director Larry D. McVay           For       For          Management

1.8   Elect Director Denise L. Ramos          For       For          Management

1.9   Elect Director Martin H. Richenhagen    For       For          Management

1.10  Elect Director Wayne T. Smith           For       For          Management

1.11  Elect Director Robert L. Wood           For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Executive Incentive Bonus Plan  For       For          Management

5     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                        

      Dividends                                                                

 

 

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

 

QUALCOMM INCORPORATED                                                          

 

Ticker:       QCOM           Security ID:  747525103                           

Meeting Date: MAR 08, 2016   Meeting Type: Annual                              

Record Date:  JAN 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Barbara T. Alexander     For       For          Management

1b    Elect Director Raymond V. Dittamore     For       For          Management

1c    Elect Director Jeffrey W. Henderson     For       For          Management

1d    Elect Director Thomas W. Horton         For       For          Management

1e    Elect Director Paul E. Jacobs           For       For          Management

1f    Elect Director Harish Manwani           For       For          Management

1g    Elect Director Mark D. McLaughlin       For       For          Management


 

1h    Elect Director Steve Mollenkopf         For       For          Management

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

      Jr.                                                                      

1j    Elect Director Francisco Ros            For       For          Management

1k    Elect Director Jonathan J. Rubinstein   For       Against      Management

1l    Elect Director Anthony J. Vinciquerra   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Proxy Access                            Against   For          Shareholder

 

 

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

 

S&P GLOBAL INC.                                                                

 

Ticker:       MHFI           Security ID:  580645109                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Winfried Bischoff        For       For          Management

1.2   Elect Director William D. Green         For       For          Management

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

1.4   Elect Director Rebecca Jacoby           For       For          Management

1.5   Elect Director Hilda Ochoa-Brillembourg For       For          Management

1.6   Elect Director Douglas L. Peterson      For       For          Management

1.7   Elect Director Michael Rake             For       For          Management

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

1.9   Elect Director Kurt L. Schmoke          For       For          Management

1.10  Elect Director Richard E. Thornburgh    For       For          Management


 

2     Change Company Name from McGraw Hill    For       For          Management

      Financial, Inc. to S&P Global Inc.                                       

3     Establish Range For Board Size          For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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

 

STATE STREET CORPORATION                                                       

 

Ticker:       STT            Security ID:  857477103                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Kennett F. Burnes        For       For          Management

1b    Elect Director Patrick de Saint-Aignan  For       For          Management

1c    Elect Director Lynn A. Dugle            For       For          Management

1d    Elect Director William C. Freda         For       For          Management

1e    Elect Director Amelia C. Fawcett        For       For          Management

1f    Elect Director Linda A. Hill            For       For          Management

1g    Elect Director Joseph L. Hooley         For       For          Management

1h    Elect Director Richard P. Sergel        For       For          Management

1i    Elect Director Ronald L. Skates         For       For          Management

1j    Elect Director Gregory L. Summe         For       For          Management

1k    Elect Director Thomas J. Wilson         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 


 

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

 

TARGET CORPORATION                                                             

 

Ticker:       TGT            Security ID:  87612E106                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Roxanne S. Austin        For       For          Management

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

1c    Elect Director Brian C. Cornell         For       For          Management

1d    Elect Director Calvin Darden            For       For          Management

1e    Elect Director Henrique De Castro       For       For          Management

1f    Elect Director Robert L. Edwards        For       For          Management

1g    Elect Director Melanie L. Healey        For       For          Management

1h    Elect Director Donald R. Knauss         For       For          Management

1i    Elect Director Monica C. Lozano         For       For          Management

1j    Elect Director Mary E. Minnick          For       For          Management

1k    Elect Director Anne M. Mulcahy          For       For          Management

1l    Elect Director Derica W. Rice           For       For          Management

1m    Elect Director Kenneth L. Salazar       For       For          Management

1n    Elect Director John G. Stumpf           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Guidelines for Country        Against   Against      Shareholder

      Selection                                                                 

 

 

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

 

TEXAS INSTRUMENTS INCORPORATED                                                 

 


 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph W. Babb, Jr.       For       For          Management

1b    Elect Director Mark A. Blinn            For       For          Management

1c    Elect Director Daniel A. Carp           For       For          Management

1d    Elect Director Janet F. Clark           For       For          Management

1e    Elect Director Carrie S. Cox            For       For          Management

1f    Elect Director Ronald Kirk              For       For          Management

1g    Elect Director Pamela H. Patsley        For       For          Management

1h    Elect Director Robert E. Sanchez        For       For          Management

1i    Elect Director Wayne R. Sanders         For       For          Management

1j    Elect Director Richard K. Templeton     For       For          Management

1k    Elect Director Christine Todd Whitman   For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

THE COCA-COLA COMPANY                                                          

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert A. Allen         For       For          Management

1.2   Elect Director Ronald W. Allen          For       For          Management

1.3   Elect Director Marc Bolland             For       For          Management


 

1.4   Elect Director Ana Botin                For       For          Management

1.5   Elect Director Howard G. Buffett        For       For          Management

1.6   Elect Director Richard M. Daley         For       For          Management

1.7   Elect Director Barry Diller             For       For          Management

1.8   Elect Director Helene D. Gayle          For       For          Management

1.9   Elect Director Evan G. Greenberg        For       For          Management

1.10  Elect Director Alexis M. Herman         For       For          Management

1.11  Elect Director Muhtar Kent              For       For          Management

1.12  Elect Director Robert A. Kotick         For       For          Management

1.13  Elect Director Maria Elena Lagomasino   For       For          Management

1.14  Elect Director Sam Nunn                 For       For          Management

1.15  Elect Director David B. Weinberg        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Adopt Holy Land Principles              Against   Against      Shareholder

6     Limit/Prohibit Accelerated Vesting of   Against   Against      Shareholder

      Awards                                                                   

7     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

 

 

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

 

THE ESTEE LAUDER COMPANIES INC.                                                

 

Ticker:       EL             Security ID:  518439104                           

Meeting Date: NOV 12, 2015   Meeting Type: Annual                              

Record Date:  SEP 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Rose Marie Bravo         For       For          Management

1.2   Elect Director Paul J. Fribourg         For       For          Management

1.3   Elect Director Mellody Hobson           For       For          Management

1.4   Elect Director Irvine O. Hockaday, Jr.  For       For          Management

1.5   Elect Director Barry S. Sternlicht      For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                                

 

 

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

 

THE PROCTER & GAMBLE COMPANY                                                   

 

Ticker:       PG             Security ID:  742718109                            

Meeting Date: OCT 13, 2015   Meeting Type: Annual                              

Record Date:  AUG 14, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Francis S. Blake         For       For          Management

1b    Elect Director Angela F. Braly          For       For          Management

1c    Elect Director Kenneth I. Chenault      For       For          Management

1d    Elect Director Scott D. Cook            For       For          Management

1e    Elect Director Susan Desmond-Hellmann   For       For          Management

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

1g    Elect Director Terry J. Lundgren        For       For          Management

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

1i    Elect Director David S. Taylor          For       For          Management

1j    Elect Director Margaret C. Whitman      For       For          Management


 

1k    Elect Director Mary Agnes Wilderotter   For       For          Management

1l    Elect Director Patricia A. Woertz       For       For          Management

1m    Elect Director Ernesto Zedillo          For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

 

 

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

 

THE WALT DISNEY COMPANY                                                        

 

Ticker:       DIS            Security ID:  254687106                           

Meeting Date: MAR 03, 2016   Meeting Type: Annual                              

Record Date:  JAN 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Susan E. Arnold          For       For          Management

1b    Elect Director John S. Chen             For       For          Management

1c    Elect Director Jack Dorsey              For       For          Management

1d    Elect Director Robert A. Iger           For       For          Management

1e    Elect Director Maria Elena Lagomasino   For       For          Management

1f    Elect Director Fred H. Langhammer       For       For          Management

1g    Elect Director Aylwin B. Lewis          For       For          Management

1h    Elect Director Robert W. Matschullat    For       For          Management

1i    Elect Director Mark G. Parker           For       For          Management

1j    Elect Director Sheryl K. Sandberg       For       For          Management

1k    Elect Director Orin C. Smith            For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management


 

      Executive Officers' Compensation                                         

4     Reduce Supermajority Vote Requirement   For       For          Management

5     Reduce Supermajority Vote Requirement   Against   For          Shareholder

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

TIME WARNER CABLE INC.                                                         

 

Ticker:       TWC            Security ID:  88732J207                           

Meeting Date: JUL 01, 2015   Meeting Type: Annual                              

Record Date:  MAY 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carole Black             For       Against      Management

1b    Elect Director Thomas H. Castro         For       For          Management

1c    Elect Director David C. Chang           For       For          Management

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

1e    Elect Director Peter R. Haje            For       Against      Management

1f    Elect Director Donna A. James           For       For          Management

1g    Elect Director Don Logan                For       For          Management

1h    Elect Director Robert D. Marcus         For       For          Management

1i    Elect Director N.J. Nicholas, Jr.       For       Against      Management

1j    Elect Director Wayne H. Pace            For       For          Management

1k    Elect Director Edward D. Shirley        For       Against      Management

1l    Elect Director John E. Sununu           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

 


 

 

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

 

UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

1.3   Elect Director David B. Dillon          For       For          Management

1.4   Elect Director Lance M. Fritz           For       For          Management

1.5   Elect Director Charles C. Krulak        For       For          Management

1.6   Elect Director Jane H. Lute             For       For          Management

1.7   Elect Director Michael R. McCarthy      For       For          Management

1.8   Elect Director Michael W. McConnell     For       For          Management

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

1.10  Elect Director Steven R. Rogel          For       For          Management

1.11  Elect Director Jose H. Villarreal       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Stock Retention                         Against   Against      Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

UNITED TECHNOLOGIES CORPORATION                                                

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John V. Faraci           For       For          Management

1b    Elect Director Jean-Pierre Garnier      For       For          Management

1c    Elect Director Gregory J. Hayes         For       For          Management

1d    Elect Director Edward A. Kangas         For       For          Management

1e    Elect Director Ellen J. Kullman         For       For          Management

1f    Elect Director Marshall O. Larsen       For       For          Management

1g    Elect Director Harold McGraw, III       For       For          Management

1h    Elect Director Richard B. Myers         For       For          Management

1i    Elect Director Fredric G. Reynolds      For       For          Management

1j    Elect Director Brian C. Rogers          For       For          Management

1k    Elect Director H. Patrick Swygert       For       For          Management

1l    Elect Director Andre Villeneuve         For       For          Management

1m    Elect Director Christine Todd Whitman   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Eliminate Cumulative Voting             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

VERISIGN, INC.                                                                  

 

Ticker:       VRSN           Security ID:  92343E102                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director D. James Bidzos          For       For          Management

1.2   Elect Director Kathleen A. Cote         For       For          Management


 

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

1.4   Elect Director Jamie S. Gorelick        For       For          Management

1.5   Elect Director Roger H. Moore           For       For          Management

1.6   Elect Director Louis A. Simpson         For       For          Management

1.7   Elect Director Timothy Tomlinson        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Permit Board to Amend Bylaws Without    For       For          Management

      Shareholder Consent                                                      

5     Ratify KPMG LLP as Auditors             For       For          Management

6     Proxy Access                            Against   For          Shareholder

 

 

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

 

VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: FEB 03, 2016   Meeting Type: Annual                              

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                        

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

1e    Elect Director Robert W. Matschullat    For       For          Management

1f    Elect Director Cathy E. Minehan         For       For          Management

1g    Elect Director Suzanne Nora Johnson     For       For          Management

1h    Elect Director David J. Pang            For       For          Management

1i    Elect Director Charles W. Scharf        For       For          Management


 

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

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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

WALGREENS BOOTS ALLIANCE, INC.                                                 

 

Ticker:       WBA            Security ID:  931427108                           

Meeting Date: JAN 27, 2016   Meeting Type: Annual                              

Record Date:  NOV 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janice M. Babiak         For       For          Management

1b    Elect Director David J. Brailer         For       For          Management

1c    Elect Director William C. Foote         For       For          Management

1d    Elect Director Ginger L. Graham         For       For          Management

1e    Elect Director John A. Lederer          For       For          Management

1f    Elect Director Dominic P. Murphy        For       For          Management

1g    Elect Director Stefano Pessina          For       For          Management

1h    Elect Director Barry Rosenstein         For       For          Management

1i    Elect Director Leonard D. Schaeffer     For       For          Management

1j    Elect Director Nancy M. Schlichting     For       For          Management

1k    Elect Director James A. Skinner         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 


 

 

 

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

 

WELLS FARGO & COMPANY                                                          

 

Ticker:       WFC            Security ID:  949746101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                               

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Elaine L. Chao           For       For          Management

1c    Elect Director John S. Chen             For       For          Management

1d    Elect Director Lloyd H. Dean            For       For          Management

1e    Elect Director Elizabeth A. Duke        For       For          Management

1f    Elect Director Susan E. Engel           For       For          Management

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

1h    Elect Director Donald M. James          For       For          Management

1i    Elect Director Cynthia H. Milligan      For       For          Management

1j    Elect Director Federico F. Pena         For       For          Management

1k    Elect Director James H. Quigley         For       For          Management

1l    Elect Director Stephen W. Sanger        For       For          Management

1m    Elect Director John G. Stumpf           For       For          Management

1n    Elect Director Susan G. Swenson         For       For          Management

1o    Elect Director Suzanne M. Vautrinot     For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 


 

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

 

WHOLE FOODS MARKET, INC.                                                       

 

Ticker:       WFM            Security ID:  966837106                            

Meeting Date: MAR 09, 2016   Meeting Type: Annual                              

Record Date:  JAN 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Elstrott            For       For          Management

1.2   Elect Director Shahid (Hass) Hassan     For       For          Management

1.3   Elect Director Stephanie Kugelman       For       For          Management

1.4   Elect Director John Mackey              For       For          Management

1.5   Elect Director Walter Robb              For       For          Management

1.6   Elect Director Jonathan Seiffer         For       For          Management

1.7   Elect Director Morris (Mo) Siegel       For       For          Management

1.8   Elect Director Jonathan Sokoloff        For       For          Management

1.9   Elect Director Ralph Sorenson           For       For          Management

1.10  Elect Director Gabrielle Sulzberger     For       For          Management

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

      III                                                                      

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

5     Proxy Access                            Against   For          Shareholder

6     Pro-rata Vesting of Equity Plan         Against   Against      Shareholder

7     Report on Food Waste Management         Against   Against      Shareholder

 

 

 

 

===================== DVIF -- Growth and Income Portfolio ======================


 

 

 

ABBVIE INC.                                                                    

 

Ticker:       ABBV           Security ID:  00287Y109                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director William H.L. Burnside    For       For          Management

1.2   Elect Director Brett J. Hart            For       For          Management

1.3   Elect Director Edward J. Rapp           For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Declassify the Board of Directors       For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Report on Policies for Safe Disposal    Against   Against      Shareholder

      of Prescription Drugs by Users                                           

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

ACCENTURE PLC                                                                  

 

Ticker:       ACN            Security ID:  G1151C101                           

Meeting Date: FEB 03, 2016   Meeting Type: Annual                               

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jaime Ardila             For       For          Management

1b    Elect Director Dina Dublon              For       For          Management

1c    Elect Director Charles H. Giancarlo     For       For          Management

1d    Elect Director William L. Kimsey        For       For          Management

1e    Elect Director Marjorie Magner          For       For          Management


 

1f    Elect Director Blythe J. McGarvie       For       For          Management

1g    Elect Director Pierre Nanterme          For       For          Management

1h    Elect Director Gilles C. Pelisson       For       For          Management

1i    Elect Director Paula A. Price           For       For          Management

1j    Elect Director Arun Sarin               For       For          Management

1k    Elect Director Wulf von Schimmelmann    For       For          Management

1l    Elect Director Frank K. Tang            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                             

5     Approve KPMG LLP as Auditors and        For       For          Management

      Authorize Board to Fix Their                                             

      Remuneration                                                             

6     Provide Proxy Access Right              For       For          Management

7A    Require Advance Notice for Shareholder  For       For          Management

      Proposals                                                                

7B    Amend Articles                          For       For          Management

8A    Amend Articles - Board Related          For       For          Management

8B    Establish Range for Size of Board       For       For          Management

9     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                        

10    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

11    Authorize Open-Market Purchases of      For       For          Management

      Class A Ordinary Shares                                                  

12    Determine the Price Range at which      For       For          Management

      Accenture Plc can Re-issue Shares that                                    

      it Acquires as Treasury Stock                                            

 

 


 

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

 

ACE LIMITED                                                                    

 

Ticker:       ACE            Security ID:  H0023R105                           

Meeting Date: OCT 22, 2015   Meeting Type: Special                             

Record Date:  SEP 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Increase Authorized Common Shares       For       For          Management

2     Change Company Name to Chubb Limited    For       For          Management

3     Issue Shares in Connection with Merger  For       For          Management

4.1   Elect Sheila P. Burke as Director       For       For          Management

4.2   Elect James I. Cash, Jr. as Director    For       For          Management

4.3   Elect Lawrence W. Kellner as Director   For       For          Management

4.4   Elect James M. Zimmerman as Director    For       For          Management

5     Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Directors                                       

A     Authorize Independent Representative    For       Against      Management

      to Vote on Any Amendment to Previous                                     

      Resolutions                                                               

 

 

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

 

ADOBE SYSTEMS INCORPORATED                                                     

 

Ticker:       ADBE           Security ID:  00724F101                            

Meeting Date: APR 13, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Amy L. Banse             For       For          Management

1b    Elect Director Edward W. Barnholt       For       For          Management

1c    Elect Director Robert K. Burgess        For       For          Management

1d    Elect Director Frank A. Calderoni       For       For          Management


 

1e    Elect Director James E. Daley           For       For          Management

1f    Elect Director Laura B. Desmond         For       For          Management

1g    Elect Director Charles M. Geschke       For       For          Management

1h    Elect Director Shantanu Narayen         For       For          Management

1i    Elect Director Daniel L. Rosensweig     For       For          Management

1j    Elect Director John E. Warnock          For       For          Management

2     Amend Omnibus Stock Plan                For       For          Management

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management

5     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

ALEXION PHARMACEUTICALS, INC.                                                  

 

Ticker:       ALXN           Security ID:  015351109                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                               

Record Date:  MAR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Leonard Bell             For       For          Management

1.2   Elect Director Felix J. Baker           For       For          Management

1.3   Elect Director David R. Brennan         For       For          Management

1.4   Elect Director M. Michele Burns         For       For          Management

1.5   Elect Director Christopher J. Coughlin  For       For          Management

1.6   Elect Director David L. Hallal          For       For          Management

1.7   Elect Director John T. Mollen           For       For          Management

1.8   Elect Director R. Douglas Norby         For       For          Management

1.9   Elect Director Alvin S. Parven          For       For          Management

1.10  Elect Director Andreas Rummelt          For       For          Management


 

1.11  Elect Director Ann M. Veneman           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                      

 

 

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

 

ALPHABET INC.                                                                  

 

Ticker:       GOOGL          Security ID:  02079K305                           

Meeting Date: JUN 08, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Larry Page               For       For          Management

1.2   Elect Director Sergey Brin              For       Withhold     Management

1.3   Elect Director Eric E. Schmidt          For       For          Management

1.4   Elect Director L. John Doerr            For       For          Management

1.5   Elect Director Diane B. Greene          For       Withhold     Management

1.6   Elect Director John L. Hennessy         For       Withhold     Management

1.7   Elect Director Ann Mather               For       For          Management

1.8   Elect Director Alan R. Mulally          For       For          Management

1.9   Elect Director Paul S. Otellini         For       For          Management

1.10  Elect Director K. Ram Shriram           For       For          Management

1.11  Elect Director Shirley M. Tilghman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Amend Omnibus Stock Plan                For       Against      Management

4     Amended and Restated Certificate of     For       Against      Management

      Incorporation of Google Inc.                                             


 

5     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Report on Political Contributions       Against   Against      Shareholder

8     Require a Majority Vote for the         Against   For          Shareholder

      Election of Directors                                                    

9     Require Independent Board Chairman      Against   For          Shareholder

10    Report on Gender Pay Gap                Against   Against      Shareholder

 

 

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

 

AMAZON.COM, INC.                                                               

 

Ticker:       AMZN           Security ID:  023135106                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jeffrey P. Bezos         For       For          Management

1b    Elect Director Tom A. Alberg            For       For          Management

1c    Elect Director John Seely Brown         For       For          Management

1d    Elect Director William B. Gordon        For       For          Management

1e    Elect Director Jamie S. Gorelick        For       For          Management

1f    Elect Director Judith A. McGrath        For       For          Management

1g    Elect Director Jonathan J. Rubinstein   For       For          Management

1h    Elect Director Thomas O. Ryder          For       For          Management

1i    Elect Director Patricia Q. Stonesifer   For       For          Management

1j    Elect Director Wendell P. Weeks         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Report on Sustainability, Including     Against   Against      Shareholder

      GHG Goals                                                                

4     Report on Human Rights Risk Assessment  Against   Against      Shareholder


 

      Process                                                                  

5     Report on Political Contributions       Against   Against      Shareholder

 

 

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

 

AMERICAN INTERNATIONAL GROUP, INC.                                             

 

Ticker:       AIG            Security ID:  026874784                           

Meeting Date: MAY 11, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director W. Don Cornwell          For       For          Management

1b    Elect Director Peter R. Fisher          For       For          Management

1c    Elect Director John H. Fitzpatrick      For       For          Management

1d    Elect Director Peter D. Hancock         For       For          Management

1e    Elect Director William G. Jurgensen     For       For          Management

1f    Elect Director Christopher S. Lynch     For       For          Management

1g    Elect Director Samuel J. Merksamer      For       For          Management

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

1i    Elect Director Henry S. Miller          For       For          Management

1j    Elect Director Robert S. Miller         For       For          Management

1k    Elect Director Linda A. Mills           For       For          Management

1l    Elect Director Suzanne Nora Johnson     For       For          Management

1m    Elect Director John A. Paulson          For       For          Management

1n    Elect Director Ronald A. Rittenmeyer    For       For          Management

1o    Elect Director Douglas M. Steenland     For       For          Management

1p    Elect Director Theresa M. Stone         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 


 

 

 

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

 

APPLE INC.                                                                      

 

Ticker:       AAPL           Security ID:  037833100                           

Meeting Date: FEB 26, 2016   Meeting Type: Annual                              

Record Date:  DEC 28, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James Bell               For       For          Management

1.2   Elect Director Tim Cook                 For       For          Management

1.3   Elect Director Al Gore                  For       For          Management

1.4   Elect Director Bob Iger                 For       For          Management

1.5   Elect Director Andrea Jung              For       Against      Management

1.6   Elect Director Art Levinson             For       For          Management

1.7   Elect Director Ron Sugar                For       For          Management

1.8   Elect Director Sue Wagner               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Create Feasibility Plan for Net-Zero    Against   Against      Shareholder

      GHG Emissions, Including for Major                                       

      Suppliers                                                                 

6     Adopt Policy to Increase Diversity of   Against   Against      Shareholder

      Senior Management and Board of                                           

      Directors                                                                 

7     Report on Guidelines for Country        Against   Against      Shareholder

      Selection                                                                

8     Adopt Proxy Access Right                Against   Against      Shareholder

 

 

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

 


 

APPLIED MATERIALS, INC.                                                        

 

Ticker:       AMAT           Security ID:  038222105                           

Meeting Date: MAR 10, 2016   Meeting Type: Annual                              

Record Date:  JAN 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Willem  P. Roelandts     For       For          Management

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

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

1d    Elect Director Gary E. Dickerson        For       For          Management

1e    Elect Director Stephen R. Forrest       For       For          Management

1f    Elect Director Thomas J. Iannotti       For       For          Management

1g    Elect Director Susan M. James           For       For          Management

1h    Elect Director Alexander A. Karsner     For       For          Management

1i    Elect Director Adrianna C. Ma           For       For          Management

1j    Elect Director Dennis D. Powell         For       For          Management

1k    Elect Director Robert H. Swan           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Proxy Access                            Against   Against      Shareholder

 

 

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

 

AT&T INC.                                                                      

 

Ticker:       T              Security ID:  00206R102                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Randall L. Stephenson    For       For          Management

1.2   Elect Director Samuel A. Di Piazza, Jr. For       For          Management


 

1.3   Elect Director Richard  W. Fisher       For       For          Management

1.4   Elect Director Scott T. Ford            For       For          Management

1.5   Elect Director Glenn H. Hutchins        For       For          Management

1.6   Elect Director William  E. Kennard      For       For          Management

1.7   Elect Director Michael B. McCallister   For       For          Management

1.8   Elect Director Beth  E. Mooney          For       For          Management

1.9   Elect Director Joyce M. Roche           For       For          Management

1.10  Elect Director Matthew K. Rose          For       For          Management

1.11  Elect Director Cynthia  B. Taylor       For       For          Management

1.12  Elect Director Laura D'Andrea Tyson     For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Report on Indirect Political            Against   Against      Shareholder

      Contributions                                                            

6     Report on Lobbying Payments and Policy  Against   Against      Shareholder

7     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

AVAGO TECHNOLOGIES LIMITED                                                     

 

Ticker:       AVGO           Security ID:  Y0486S104                           

Meeting Date: NOV 10, 2015   Meeting Type: Court                               

Record Date:  SEP 25, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

2     Approve Allotment and Issuance of       For       For          Management

      Ordinary Shares                                                          

 

 


 

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

 

BANK OF AMERICA CORPORATION                                                    

 

Ticker:       BAC            Security ID:  060505104                           

Meeting Date: SEP 22, 2015   Meeting Type: Special                              

Record Date:  AUG 10, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Bylaw Amendment to Permit       For       Against      Management

      Board to Determine Leadership Structure                                  

 

 

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

 

BIOMARIN PHARMACEUTICAL INC.                                                   

 

Ticker:       BMRN           Security ID:  09061G101                           

Meeting Date: JUN 06, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jean-Jacques Bienaime    For       For          Management

1.2   Elect Director Michael Grey             For       For          Management

1.3   Elect Director Elaine J. Heron          For       For          Management

1.4   Elect Director V. Bryan Lawlis          For       For          Management

1.5   Elect Director Alan J. Lewis            For       For          Management

1.6   Elect Director Richard A. Meier         For       For          Management

1.7   Elect Director David Pyott              For       For          Management

1.8   Elect Director Dennis J. Slamon         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Report on Sustainability, Including     Against   Against      Shareholder

      GHG Goals                                                                

 

 


 

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

 

BLACKROCK, INC.                                                                 

 

Ticker:       BLK            Security ID:  09247X101                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1k    Elect Director David H. Komansky        For       For          Management

1l    Elect Director Deryck Maughan           For       For          Management

1m    Elect Director Cheryl D. Mills          For       For          Management

1n    Elect Director Gordon M. Nixon          For       For          Management

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

1p    Elect Director Ivan G. Seidenberg       For       For          Management

1q    Elect Director Marco Antonio Slim Domit For       For          Management

1r    Elect Director John S. Varley           For       For          Management

1s    Elect Director Susan L. Wagner          For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management


 

      Auditors                                                                 

4     Provide Proxy Access Right              For       For          Management

5     Report on Proxy Voting and Executive    Against   Against      Shareholder

      Compensation                                                             

 

 

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

 

BOSTON SCIENTIFIC CORPORATION                                                   

 

Ticker:       BSX            Security ID:  101137107                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Nelda J. Connors         For       For          Management

1b    Elect Director Charles J. Dockendorff   For       For          Management

1c    Elect Director Donna A. James           For       For          Management

1d    Elect Director Kristina M. Johnson      For       For          Management

1e    Elect Director Edward J. Ludwig         For       For          Management

1f    Elect Director Stephen P. MacMillan     For       For          Management

1g    Elect Director Michael F. Mahoney       For       For          Management

1h    Elect Director David J. Roux            For       For          Management

1i    Elect Director John E. Sununu           For       For          Management

1j    Elect Director Ellen M. Zane            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

 

 

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BRISTOL-MYERS SQUIBB COMPANY                                                   

 

Ticker:       BMY            Security ID:  110122108                           


 

Meeting Date: MAY 03, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Lamberto Andreotti       For       For          Management

1B    Elect Director Peter J. Arduini         For       For          Management

1C    Elect Director Giovanni Caforio         For       For          Management

1D    Elect Director Laurie H. Glimcher       For       For          Management

1E    Elect Director Michael Grobstein        For       For          Management

1F    Elect Director Alan J. Lacy             For       For          Management

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

1H    Elect Director Dinesh C. Paliwal        For       For          Management

1I    Elect Director Vicki L. Sato            For       For          Management

1J    Elect Director Gerald L. Storch         For       For          Management

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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

4     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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BROADCOM LIMITED                                                               

 

Ticker:       AVGO           Security ID:  Y09827109                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:  FEB 12, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Hock E. Tan              For       For          Management

1b    Elect Director James V. Diller          For       For          Management


 

1c    Elect Director Lewis C. Eggebrecht      For       For          Management

1d    Elect Director Kenneth Y. Hao           For       For          Management

1e    Elect Director Eddy W. Hartenstein      For       For          Management

1f    Elect Director Justine F. Lien          For       For          Management

1g    Elect Director Donald Macleod           For       For          Management

1h    Elect Director Peter J. Marks           For       For          Management

1i    Elect Director Henry S. Samueli         For       For          Management

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

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                        

3     Approve Issuance of Shares with or      For       For          Management

      without Preemptive Rights                                                

4     Approve Cash Compensation to Directors  For       For          Management

 

 

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

 

CAPITAL ONE FINANCIAL CORPORATION                                              

 

Ticker:       COF            Security ID:  14040H105                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard D. Fairbank      For       For          Management

1b    Elect Director Patrick W. Gross         For       For          Management

1c    Elect Director Ann Fritz Hackett        For       Against      Management

1d    Elect Director Lewis Hay, III           For       For          Management

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

1f    Elect Director Peter Thomas Killalea    For       For          Management

1g    Elect Director Pierre E. Leroy          For       For          Management

1h    Elect Director Peter E. Raskind         For       For          Management


 

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

1j    Elect Director Bradford H. Warner       For       For          Management

1k    Elect Director Catherine G. West        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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CARDINAL HEALTH, INC.                                                           

 

Ticker:       CAH            Security ID:  14149Y108                           

Meeting Date: NOV 04, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David J. Anderson        For       For          Management

1.2   Elect Director Colleen F. Arnold        For       For          Management

1.3   Elect Director George S. Barrett        For       For          Management

1.4   Elect Director Carrie S. Cox            For       For          Management

1.5   Elect Director Calvin Darden            For       For          Management

1.6   Elect Director Bruce L. Downey          For       For          Management

1.7   Elect Director Patricia A. Hemingway    For       For          Management

      Hall                                                                     

1.8   Elect Director Clayton M. Jones         For       For          Management

1.9   Elect Director Gregory B. Kenny         For       Against      Management

1.10  Elect Director Nancy Killefer           For       For          Management

1.11  Elect Director David P. King            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 


 

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

 

CARNIVAL CORPORATION                                                           

 

Ticker:       CCL            Security ID:  143658300                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

      Carnival Corporation and as a Director                                   

      of Carnival plc.                                                         

7     Re-elect Stuart Subotnick as Director   For       For          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    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

11    Approve Remuneration Report of          For       For          Management

      Executive Directors                                                      


 

12    Reappoint The UK Firm Of                For       For          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                                                               

13    Authorize The Audit Committee Of        For       For          Management

      Carnival Plc To Fix Remuneration Of                                      

      The Independent Auditors Of Carnival                                      

      Plc                                                                      

14    Receive UK Accounts and Reports of the  For       For          Management

      Directors and Auditors of Carnival plc                                   

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    Authorize Share Repurchase Program      For       For          Management

 

 

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

 

CENTENE CORPORATION                                                             

 

Ticker:       CNC            Security ID:  15135B101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Orlando Ayala            For       For          Management

1.2   Elect Director  John R. Roberts         For       For          Management

1.3   Elect Director Tommy G. Thompson        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

CERNER CORPORATION                                                              


 

 

Ticker:       CERN           Security ID:  156782104                           

Meeting Date: MAY 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 30, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Denis A. Cortese         For       For          Management

1c    Elect Director Linda M. Dillman         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Executive Incentive Bonus Plan    For       For          Management

 

 

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

 

CF INDUSTRIES HOLDINGS, INC.                                                    

 

Ticker:       CF             Security ID:  125269100                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert C. Arzbaecher     For       For          Management

1b    Elect Director William Davisson         For       For          Management

1c    Elect Director Stephen A. Furbacher     For       For          Management

1d    Elect Director Stephen J. Hagge         For       For          Management

1e    Elect Director John D. Johnson          For       For          Management

1f    Elect Director Robert G. Kuhbach        For       For          Management

1g    Elect Director Anne P. Noonan           For       For          Management

1h    Elect Director Edward A. Schmitt        For       For          Management

1i    Elect Director Theresa E. Wagler        For       For          Management

1j    Elect Director W. Anthony Will          For       For          Management


 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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

 

CHUBB LIMITED                                                                  

 

Ticker:       CB             Security ID:  H1467J104                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2.1   Allocate Disposable Profit              For       For          Management

2.2   Approve Dividend Distribution From      For       For          Management

      Legal Reserves Through Capital                                           

      Contributions Reserve Subaccount                                         

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4.1   Ratify PricewaterhouseCoopers AG        For       For          Management

      (Zurich) as Auditors                                                     

4.2   Ratify PricewaterhouseCoopers LLP       For       For          Management

      (United States) as Independent                                           

      Registered Accounting Firm as Auditors                                   

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

      Auditors                                                                 

5.1   Elect Director Evan G. Greenberg        For       For          Management

5.2   Elect Director Robert M. Hernandez      For       For          Management

5.3   Elect Director Michael G. Atieh         For       For          Management

5.4   Elect Director Sheila P. Burke          For       For          Management

5.5   Elect Director James I. Cash            For       For          Management

5.6   Elect Director Mary A. Cirillo          For       For          Management


 

5.7   Elect Director Michael P. Connors       For       For          Management

5.8   Elect Director John Edwardson           For       For          Management

5.9   Elect Director Lawrence W. Kellner      For       For          Management

5.10  Elect Director Leo F. Mullin            For       For          Management

5.11  Elect Director Kimberly Ross            For       For          Management

5.12  Elect Director Robert Scully            For       For          Management

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

5.14  Elect Director Theodore E. Shasta       For       For          Management

5.15  Elect Director David Sidwell            For       For          Management

5.16  Elect Director Olivier Steimer          For       For          Management

5.17  Elect Director James M. Zimmerman       For       For          Management

6     Elect Evan G. Greenberg as Board        For       For          Management

      Chairman                                                                 

7.1   Appoint Michael P. Connors as Member    For       For          Management

      of the Compensation Committee                                            

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

      the Compensation Committee                                               

7.3   Appoint Robert M. Hernandez as Member   For       For          Management

      of the Compensation Committee                                            

7.4   Appoint Robert Scully as Member of the  For       For          Management

      Compensation Committee                                                    

7.5   Appoint James M. Zimmerman as Member    For       For          Management

      of the Compensation Committee                                            

8     Designate Homburger AG as Independent   For       For          Management

      Proxy                                                                    

9     Issue Shares Without Preemptive Rights  For       For          Management

10    Approve Omnibus Stock Plan              For       For          Management

11.1  Approve the Increase in Maximum         For       For          Management

      Aggregate Remuneration of Directors                                      

11.2  Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 44                                        

      Million for Fiscal 2017                                                  


 

12    Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

13    Transact Other Business (Voting)        For       Against      Management

 

 

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

 

CINEMARK HOLDINGS, INC.                                                         

 

Ticker:       CNK            Security ID:  17243V102                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Benjamin D. Chereskin    For       For          Management

1.2   Elect Director Lee Roy Mitchell         For       For          Management

1.3   Elect Director Raymond W. Syufy         For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

CISCO SYSTEMS, INC.                                                            

 

Ticker:       CSCO           Security ID:  17275R102                           

Meeting Date: NOV 19, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Carol A. Bartz           For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Michael D. Capellas      For       For          Management

1d    Elect Director John T. Chambers         For       For          Management

1e    Elect Director Brian L. Halla           For       For          Management


 

1f    Elect Director John L. Hennessy         For       For          Management

1g    Elect Director Kristina M. Johnson      For       For          Management

1h    Elect Director Roderick C. McGeary      For       For          Management

1i    Elect Director Charles H. Robbins       For       For          Management

1j    Elect Director Arun Sarin               For       For          Management

1k    Elect Director Steven M. West           For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Adopt Holy Land Principles              Against   Against      Shareholder

5     Adopt Proxy Access Right                Against   For          Shareholder

 

 

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

 

CITIGROUP INC.                                                                 

 

Ticker:       C              Security ID:  172967424                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael L. Corbat        For       For          Management

1b    Elect Director Ellen M. Costello        For       For          Management

1c    Elect Director Duncan P. Hennes         For       For          Management

1d    Elect Director Peter B. Henry           For       For          Management

1e    Elect Director Franz B. Humer           For       For          Management

1f    Elect Director Renee J. James           For       For          Management

1g    Elect Director Eugene M. McQuade        For       For          Management

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

1i    Elect Director Gary M. Reiner           For       For          Management


 

1j    Elect Director Judith Rodin             For       For          Management

1k    Elect Director Anthony M. Santomero     For       For          Management

1l    Elect Director Joan E. Spero            For       For          Management

1m    Elect Director Diana L. Taylor          For       For          Management

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

1o    Elect Director James S. Turley          For       For          Management

1p    Elect Director Ernesto Zedillo Ponce    For       For          Management

      de Leon                                                                   

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Executive Incentive Bonus Plan    For       For          Management

6     Demonstrate No Gender Pay Gap           Against   Against      Shareholder

7     Report on Lobbying Payments and Policy  Against   Against      Shareholder

8     Appoint a Stockholder Value Committee   Against   Against      Shareholder

9     Claw-back of Payments under             Against   Against      Shareholder

      Restatements                                                             

10    Limit/Prohibit Accelerated Vesting of   Against   Against      Shareholder

      Awards                                                                    

 

 

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

 

CITRIX SYSTEMS, INC.                                                           

 

Ticker:       CTXS           Security ID:  177376100                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Robert M. Calderoni      For       For          Management

1b    Elect Director Nanci E. Caldwell        For       For          Management


 

1c    Elect Director Jesse A. Cohn            For       For          Management

1d    Elect Director Robert D. Daleo          For       For          Management

1e    Elect Director Murray J. Demo           For       For          Management

1f    Elect Director Peter J. Sacripanti      For       For          Management

1g    Elect Director Graham V. Smith          For       For          Management

1h    Elect Director Godfrey R. Sullivan      For       Against      Management

1i    Elect Director Kirill Tatarinov         For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION                                     

 

Ticker:       CTSH           Security ID:  192446102                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                               

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Zein Abdalla             For       For          Management

1b    Elect Director Maureen Breakiron-Evans  For       For          Management

1c    Elect Director Jonathan Chadwick        For       For          Management

1d    Elect Director Francisco D'Souza        For       For          Management

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

1f    Elect Director John E. Klein            For       For          Management

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

1h    Elect Director Lakshmi Narayanan        For       For          Management

1i    Elect Director Michael Patsalos-Fox     For       For          Management

1j    Elect Director Robert E. Weissman       For       For          Management

1k    Elect Director Thomas M. Wendel         For       For          Management


 

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Provide Right to Act by Written Consent Against   Against      Shareholder

 

 

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

 

COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: DEC 10, 2015   Meeting Type: Special                              

Record Date:  OCT 20, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Conversion of Securities        For       For          Management

 

 

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

 

COMCAST CORPORATION                                                            

 

Ticker:       CMCSA          Security ID:  20030N101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 10, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Kenneth J. Bacon         For       For          Management

1.2   Elect Director Madeline S. Bell         For       For          Management

1.3   Elect Director Sheldon M. Bonovitz      For       For          Management

1.4   Elect Director Edward D. Breen          For       Withhold     Management

1.5   Elect Director Joseph J. Collins        For       Withhold     Management

1.6   Elect Director Gerald L. Hassell        For       Withhold     Management

1.7   Elect Director Jeffrey A. Honickman     For       For          Management

1.8   Elect Director Eduardo G. Mestre        For       For          Management

1.9   Elect Director Brian L. Roberts         For       For          Management


 

1.10  Elect Director Johnathan A. Rodgers     For       For          Management

1.11  Elect Director Judith Rodin             For       Withhold     Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Amend Restricted Stock Plan             For       For          Management

4     Amend Stock Option Plan                 For       For          Management

5     Amend Qualified Employee Stock          For       For          Management

      Purchase Plan                                                            

6     Amend Nonqualified Employee Stock       For       For          Management

      Purchase Plan                                                            

7     Report on Lobbying Payments and Policy  Against   For          Shareholder

8     Pro-rata Vesting of Equity Awards       Against   For          Shareholder

9     Require Independent Board Chairman      Against   For          Shareholder

10    Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

 

 

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

 

COMMUNICATIONS SALES & LEASING, INC.                                            

 

Ticker:       CSAL           Security ID:  20341J104                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Jennifer S. Banner       For       For          Management

1b    Elect Director Francis X. ("Skip")      For       For          Management

      Frantz                                                                   

1c    Elect Director Kenneth A. Gunderman     For       For          Management

1d    Elect Director David L. Solomon         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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


 

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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

 

CONAGRA FOODS, INC.                                                             

 

Ticker:       CAG            Security ID:  205887102                           

Meeting Date: SEP 25, 2015   Meeting Type: Annual                              

Record Date:  JUL 30, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bradley A. Alford        For       For          Management

1.2   Elect Director Thomas K. Brown          For       For          Management

1.3   Elect Director Stephen G. Butler        For       For          Management

1.4   Elect Director Sean M. Connolly         For       For          Management

1.5   Elect Director Steven F. Goldstone      For       For          Management

1.6   Elect Director Joie A. Gregor           For       For          Management

1.7   Elect Director Rajive Johri             For       For          Management

1.8   Elect Director W.G. Jurgensen           For       For          Management

1.9   Elect Director Richard H. Lenny         For       For          Management

1.10  Elect Director Ruth Ann Marshall        For       For          Management

1.11  Elect Director Timothy R. McLevish      For       For          Management

1.12  Elect Director Andrew J. Schindler      For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

CVS HEALTH CORPORATION                                                         

 

Ticker:       CVS            Security ID:  126650100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              


 

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard M. Bracken       For       For          Management

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

1c    Elect Director Alecia A. DeCoudreaux    For       For          Management

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

1e    Elect Director David W. Dorman          For       For          Management

1f    Elect Director Anne M. Finucane         For       For          Management

1g    Elect Director Larry J. Merlo           For       For          Management

1h    Elect Director Jean-Pierre Millon       For       For          Management

1i    Elect Director Richard J. Swift         For       For          Management

1j    Elect Director William C. Weldon        For       For          Management

1k    Elect Director Tony L. White            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

5     Report on Pay Disparity                 Against   Against      Shareholder

 

 

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

 

DANAHER CORPORATION                                                            

 

Ticker:       DHR            Security ID:  235851102                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                               

Record Date:  MAR 14, 2016                                                     

 

#     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

5     Amend Bylaws - Call Special Meetings    Against   For          Shareholder

 

 

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

 

DELPHI AUTOMOTIVE PLC                                                           

 

Ticker:       DLPH           Security ID:  G27823106                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

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

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

      Director                                                                 

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

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

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

      Director                                                                 


 

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

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

      Director                                                                  

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

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

12    Re-elect Bernd Wiedemann as Director    For       For          Management

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

      Director                                                                 

14    Ratify Ernst & Young LLP as Auditors    For       For          Management

      and Authorize Board to Fix Their                                         

      Remuneration                                                             

15    Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

DELTA AIR LINES, INC.                                                           

 

Ticker:       DAL            Security ID:  247361702                           

Meeting Date: JUN 10, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Edward H. Bastian        For       For          Management

1c    Elect Director Francis S. Blake         For       For          Management

1d    Elect Director Daniel A. Carp           For       For          Management

1e    Elect Director David G. DeWalt          For       For          Management

1f    Elect Director Thomas E. Donilon        For       For          Management

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

1h    Elect Director Mickey P. Foret          For       For          Management

1i    Elect Director Shirley C. Franklin      For       For          Management

1j    Elect Director George N. Mattson        For       For          Management


 

1k    Elect Director Douglas R. Ralph         For       For          Management

1l    Elect Director Sergio A.L. Rial         For       For          Management

1m    Elect Director Kathy N. Waller          For       For          Management

1n    Elect Director Kenneth B. Woodrow       For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Stock Retention                         Against   Against      Shareholder

 

 

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

 

DENTSPLY SIRONA INC.                                                           

 

Ticker:       XRAY           Security ID:  24906P109                           

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Michael C. Alfano        For       Against      Management

1b    Elect Director David K. Beecken         For       For          Management

1c    Elect Director Eric K. Brandt           For       For          Management

1d    Elect Director Michael J. Coleman       For       For          Management

1e    Elect Director Willie A. Deese          For       For          Management

1f    Elect Director Thomas Jetter            For       For          Management

1g    Elect Director Arthur D. Kowaloff       For       For          Management

1h    Elect Director Harry M. Jansen          For       For          Management

      Kraemer, Jr.                                                              

1i    Elect Director Francis J. Lunger        For       For          Management

1j    Elect Director Jeffrey T. Slovin        For       For          Management

1k    Elect Director Bret W. Wise             For       For          Management


 

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

ELI LILLY AND COMPANY                                                          

 

Ticker:       LLY            Security ID:  532457108                           

Meeting Date: MAY 02, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph Alvarez            For       For          Management

1b    Elect Director R. David Hoover          For       For          Management

1c    Elect Director Juan R. Luciano          For       For          Management

1d    Elect Director Franklyn G. Prendergast  For       For          Management

1e    Elect Director Kathi P. Seifert         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Guidelines for Country        Against   Against      Shareholder

      Selection                                                                

 

 

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

 

EOG RESOURCES, INC.                                                             

 

Ticker:       EOG            Security ID:  26875P101                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Janet F. Clark           For       For          Management

1b    Elect Director Charles R. Crisp         For       For          Management


 

1c    Elect Director James C. Day             For       For          Management

1d    Elect Director H. Leighton Steward      For       For          Management

1e    Elect Director Donald F. Textor         For       For          Management

1f    Elect Director William R. Thomas        For       For          Management

1g    Elect Director Frank G. Wisner          For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

FACEBOOK, INC.                                                                 

 

Ticker:       FB             Security ID:  30303M102                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                               

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Marc L. Andreessen       For       Withhold     Management

1.2   Elect Director Erskine B. Bowles        For       Withhold     Management

1.3   Elect Director Susan D.                 For       Withhold     Management

      Desmond-Hellmann                                                         

1.4   Elect Director Reed Hastings            For       For          Management

1.5   Elect Director Jan Koum                 For       Withhold     Management

1.6   Elect Director Sheryl K. Sandberg       For       Withhold     Management

1.7   Elect Director Peter A. Thiel           For       For          Management

1.8   Elect Director Mark Zuckerberg          For       Withhold     Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify the Grant of Restricted Stock    For       Against      Management

      Units to Non-Employee Directors                                           


 

5     Ratify the Grant of Restricted Stock    For       Against      Management

      Units to Non-Employee Directors                                          

6     Approve Annual Compensation Program     For       Against      Management

      for Non-employee Directors                                               

7A    Amend Certificate of Incorporation to   For       Against      Management

      Establish the Class C Capital Stock                                       

      and to Make Certain Clarifying Changes                                   

7B    Increase Authorized Common Stock        For       Against      Management

7C    Amend Certificate of Incorporation to   For       For          Management

      Provide Equal Treatment of Shares of                                     

      Class A Common Stock, Class B Common                                     

      Stock, and Class C Capital Stock                                         

7D    Amend Certificate of Incorporation to   For       For          Management

      Provide for Additional Events                                            

8     Amend Omnibus Stock Plan                For       Against      Management

9     Approve Recapitalization Plan for all   Against   For          Shareholder

      Stock to Have One-vote per Share                                         

10    Report on Sustainability                Against   Against      Shareholder

11    Report on Lobbying Payments and Policy  Against   Against      Shareholder

12    Establish International Policy Board    Against   Against      Shareholder

      Committee                                                                

13    Report on Gender Pay Gap                Against   Against      Shareholder

 

 

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

 

FEDEX CORPORATION                                                              

 

Ticker:       FDX            Security ID:  31428X106                            

Meeting Date: SEP 28, 2015   Meeting Type: Annual                              

Record Date:  AUG 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Barksdale       For       For          Management

1.2   Elect Director John A. Edwardson        For       For          Management

1.3   Elect Director Marvin R. Ellison        For       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 Ernst & Young LLP as Auditors    For       For          Management

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Adopt Policy Prohibiting Tax Payments   Against   For          Shareholder

      on Restricted Stock Awards                                               

6     Clawback of Incentive Payments          Against   Against      Shareholder

7     Adopt Proxy Access Right                Against   For          Shareholder

8     Report on Political Contributions       Against   Against      Shareholder

9     Report on Lobbying Payments and Policy  Against   Against      Shareholder

10    Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

 

 

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

 

FIDELITY NATIONAL FINANCIAL, INC.                                              

 

Ticker:       FNF            Security ID:  31620R303                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Elect Director Richard N. Massey        For       For          Management

1.2   Elect Director Janet Kerr               For       For          Management

1.3   Elect Director Daniel D. (Ron) Lane     For       For          Management

1.4   Elect Director Cary H. Thompson         For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

6     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

HANESBRANDS INC.                                                               

 

Ticker:       HBI            Security ID:  410345102                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Bobby J. Griffin         For       For          Management

1b    Elect Director James C. Johnson         For       Against      Management

1c    Elect Director Jessica T. Mathews       For       For          Management

1d    Elect Director Franck J. Moison         For       For          Management

1e    Elect Director Robert F. Moran          For       For          Management

1f    Elect Director Ronald L. Nelson         For       Against      Management

1g    Elect Director Richard A. Noll          For       For          Management

1h    Elect Director Andrew J. Schindler      For       Against      Management

1i    Elect Director David V. Singer          For       For          Management

1j    Elect Director Ann E. Ziegler           For       Against      Management


 

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

HONEYWELL INTERNATIONAL INC.                                                   

 

Ticker:       HON            Security ID:  438516106                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director William S. Ayer          For       For          Management

1B    Elect Director Kevin Burke              For       For          Management

1C    Elect Director Jaime Chico Pardo        For       For          Management

1D    Elect Director David M. Cote            For       For          Management

1E    Elect Director D. Scott Davis           For       For          Management

1F    Elect Director Linnet F. Deily          For       For          Management

1G    Elect Director Judd Gregg               For       For          Management

1H    Elect Director Clive Hollick            For       For          Management

1I    Elect Director Grace D. Lieblein        For       For          Management

1J    Elect Director George Paz               For       For          Management

1K    Elect Director Bradley T. Sheares       For       For          Management

1L    Elect Director Robin L. Washington      For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Non-Employee Director Omnibus   For       For          Management

      Stock Plan                                                               


 

6     Require Independent Board Chairman      Against   Against      Shareholder

7     Provide Right to Act by Written Consent Against   Against      Shareholder

8     Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

HP INC.                                                                         

 

Ticker:       HPQ            Security ID:  40434L105                           

Meeting Date: APR 04, 2016   Meeting Type: Annual                              

Record Date:  FEB 05, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Aida M. Alvarez          For       For          Management

1b    Elect Director Shumeet Banerji          For       For          Management

1c    Elect Director Carl Bass                For       For          Management

1d    Elect Director Robert R. Bennett        For       For          Management

1e    Elect Director Charles V. Bergh         For       For          Management

1f    Elect Director Stacy Brown-Philpot      For       For          Management

1g    Elect Director Stephanie A. Burns       For       For          Management

1h    Elect Director Mary Anne Citrino        For       For          Management

1i    Elect Director Rajiv L. Gupta           For       For          Management

1j    Elect Director Stacey Mobley            For       For          Management

1k    Elect Director Subra Suresh             For       For          Management

1l    Elect Director Dion J. Weisler          For       For          Management

1m    Elect Director Margaret C. Whitman      For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Eliminate Cumulative Voting             For       For          Management

 

 


 

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

 

ILLUMINA, INC.                                                                 

 

Ticker:       ILMN           Security ID:  452327109                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Frances Arnold           For       For          Management

1b    Elect Director Francis A. deSouza       For       For          Management

1c    Elect Director Karin Eastham            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Advisory Vote to Ratify Supermajority   For       Against      Management

      Voting Provisions in Certificate of                                      

      Incorporation and Bylaws                                                 

 

 

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

 

INTERCONTINENTAL EXCHANGE, INC.                                                

 

Ticker:       ICE            Security ID:  45866F104                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Charles R. Crisp         For       For          Management

1b    Elect Director Jean-Marc Forneri        For       For          Management

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

      Hague of Richmond                                                        

1d    Elect Director Fred W. Hatfield         For       For          Management

1e    Elect Director Frederic V. Salerno      For       For          Management

1f    Elect Director Jeffrey C. Sprecher      For       For          Management

1g    Elect Director Judith A. Sprieser       For       For          Management


 

1h    Elect Director Vincent Tese             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Report on Sustainability, Including     Against   Against      Shareholder

      Quantitative Goals                                                       

 

 

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

 

INTUIT INC.                                                                    

 

Ticker:       INTU           Security ID:  461202103                           

Meeting Date: JAN 21, 2016   Meeting Type: Annual                              

Record Date:  NOV 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Eve Burton               For       For          Management

1b    Elect Director Scott D. Cook            For       For          Management

1c    Elect Director Richard L. Dalzell       For       For          Management

1d    Elect Director Diane B. Greene          For       For          Management

1e    Elect Director Suzanne Nora Johnson     For       For          Management

1f    Elect Director Dennis D. Powell         For       For          Management

1g    Elect Director Brad D. Smith            For       For          Management

1h    Elect Director Jeff Weiner              For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

INVESCO LTD.                                                                   

 

Ticker:       IVZ            Security ID:  G491BT108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joseph R. Canion         For       For          Management

1.2   Elect Director Martin L. Flanagan       For       For          Management

1.3   Elect Director C. Robert Henrikson      For       For          Management

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

1.5   Elect Director Edward P. Lawrence       For       For          Management

1.6   Elect Director Nigel Sheinwald          For       For          Management

1.7   Elect Director Phoebe A. Wood           For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                          

3     Approve Omnibus Stock Plan              For       For          Management

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

 

 

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

 

JPMORGAN CHASE & CO.                                                           

 

Ticker:       JPM            Security ID:  46625H100                            

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Linda B. Bammann         For       For          Management

1b    Elect Director James A. Bell            For       For          Management

1c    Elect Director Crandall C. Bowles       For       For          Management

1d    Elect Director Stephen B. Burke         For       For          Management

1e    Elect Director James S. Crown           For       For          Management

1f    Elect Director James Dimon              For       For          Management

1g    Elect Director Timothy P. Flynn         For       For          Management

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


 

1i    Elect Director Michael A. Neal          For       For          Management

1j    Elect Director Lee R. Raymond           For       For          Management

1k    Elect Director William C. Weldon        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

6     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

7     Appoint Committee to Explore the        Against   Against      Shareholder

      Feasibly to Divest Non-Core Banking                                      

      Segments                                                                  

8     Clawback Amendment                      Against   Against      Shareholder

9     Adopt Executive Compensation            Against   Against      Shareholder

      Philosophy with Social Factors                                           

 

 

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

 

KELLOGG COMPANY                                                                

 

Ticker:       K              Security ID:  487836108                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary Laschinger          For       For          Management

1.2   Elect Director Cynthia Hardin Milligan  For       For          Management

1.3   Elect Director Carolyn Tastad           For       For          Management

1.4   Elect Director Noel Wallace             For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          


 

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Express Support for Animal Welfare      For       For          Shareholder

      Improvements in the Company's Supply                                     

      Chain                                                                    

5     Adopt Simple Majority Vote              Against   For          Shareholder

 

 

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

 

LAMAR ADVERTISING COMPANY                                                      

 

Ticker:       LAMR           Security ID:  512816109                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John Maxwell Hamilton    For       For          Management

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

1.3   Elect Director Stephen P. Mumblow       For       For          Management

1.4   Elect Director Thomas V. Reifenheiser   For       For          Management

1.5   Elect Director Anna Reilly              For       For          Management

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

1.7   Elect Director Wendell Reilly           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

MCDONALD'S CORPORATION                                                          

 

Ticker:       MCD            Security ID:  580135101                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd Dean               For       For          Management


 

1b    Elect Director Stephen Easterbrook      For       For          Management

1c    Elect Director Robert Eckert            For       For          Management

1d    Elect Director Margaret Georgiadis      For       For          Management

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

1f    Elect Director Jeanne Jackson           For       For          Management

1g    Elect Director Richard Lenny            For       For          Management

1h    Elect Director Walter Massey            For       For          Management

1i    Elect Director John Mulligan            For       For          Management

1j    Elect Director Sheila Penrose           For       For          Management

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

1l    Elect Director Miles White              For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

5     Provide Right to Act by Written Consent Against   Against      Shareholder

6     Adopt Holy Land Principles              Against   Against      Shareholder

7     Adopt Policy to Ban Non-Therapeutic     Against   Against      Shareholder

      Use of Antibiotics in Meat Supply Chain                                  

8     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

9     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Activities                                                               

 

 

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

 

MEDTRONIC PLC                                                                  

 

Ticker:       MDT            Security ID:  G5960L103                           

Meeting Date: DEC 11, 2015   Meeting Type: Annual                               


 

Record Date:  OCT 12, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Richard H. Anderson      For       For          Management

1b    Elect Director Craig Arnold             For       For          Management

1c    Elect Director Scott C. Donnelly        For       For          Management

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

1e    Elect Director Omar Ishrak              For       For          Management

1f    Elect Director Shirley Ann Jackson      For       For          Management

1g    Elect Director Michael O. Leavitt       For       For          Management

1h    Elect Director James T. Lenehan         For       For          Management

1i    Elect Director Elizabeth G. Nabel       For       For          Management

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

1k    Elect Director Kendall J. Powell        For       For          Management

1l    Elect Director Robert C. Pozen          For       For          Management

1m    Elect Director Preetha Reddy            For       For          Management

2     Approve PricewaterhouseCoopers LLP as   For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

MERCK & CO., INC.                                                              

 

Ticker:       MRK            Security ID:  58933Y105                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Leslie A. Brun           For       For          Management


 

1b    Elect Director Thomas R. Cech           For       For          Management

1c    Elect Director Pamela J. Craig          For       For          Management

1d    Elect Director Kenneth C. Frazier       For       For          Management

1e    Elect Director Thomas H. Glocer         For       For          Management

1f    Elect Director C. Robert Kidder         For       For          Management

1g    Elect Director Rochelle B. Lazarus      For       For          Management

1h    Elect Director Carlos E. Represas       For       For          Management

1i    Elect Director Paul B. Rothman          For       For          Management

1j    Elect Director Patricia F. Russo        For       For          Management

1k    Elect Director Craig B. Thompson        For       For          Management

1l    Elect Director Wendell P. Weeks         For       For          Management

1m    Elect Director Peter C. Wendell         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Provide Right to Act by Written Consent Against   Against      Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

6     Report on Policies for Safe Disposal    Against   Against      Shareholder

      of Prescription Drugs by Users                                           

 

 

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

 

MICROCHIP TECHNOLOGY INCORPORATED                                              

 

Ticker:       MCHP           Security ID:  595017104                           

Meeting Date: AUG 14, 2015   Meeting Type: Annual                              

Record Date:  JUN 18, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Steve Sanghi             For       For          Management

1.2   Elect Director Matthew W. Chapman       For       For          Management


 

1.3   Elect Director L.B. Day                 For       For          Management

1.4   Elect Director Esther L. Johnson        For       For          Management

1.5   Elect Director Wade F. Meyercord        For       For          Management

2     Approve Conversion of Securities        For       For          Management

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 

 

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

 

MOLSON COORS BREWING COMPANY                                                   

 

Ticker:       TAP            Security ID:  60871R209                            

Meeting Date: MAY 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Roger G. Eaton           For       For          Management

1.2   Elect Director Charles M. Herington     For       For          Management

1.3   Elect Director H. Sanford Riley         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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

 

MONDELEZ INTERNATIONAL, INC.                                                   

 

Ticker:       MDLZ           Security ID:  609207105                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 09, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Stephen F. Bollenbach    For       For          Management

1b    Elect Director Lewis W.K. Booth         For       For          Management

1c    Elect Director Lois D. Juliber          For       For          Management


 

1d    Elect Director Mark D. Ketchum          For       For          Management

1e    Elect Director Jorge S. Mesquita        For       For          Management

1f    Elect Director Joseph Neubauer          For       For          Management

1g    Elect Director Nelson Peltz             For       For          Management

1h    Elect Director Fredric G. Reynolds      For       For          Management

1i    Elect Director Irene B. Rosenfeld       For       For          Management

1j    Elect Director Christiana S. Shi        For       For          Management

1k    Elect Director Patrick T. Siewert       For       For          Management

1l    Elect Director Ruth J. Simmons          For       For          Management

1m    Elect Director Jean-Francois M. L. van  For       For          Management

      Boxmeer                                                                  

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Assess Environmental Impact of          Against   Against      Shareholder

      Non-Recyclable Packaging                                                 

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

6     Participate in OECD Mediation for       Against   Against      Shareholder

      Human Rights Violations                                                  

 

 

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

 

MORGAN STANLEY                                                                 

 

Ticker:       MS             Security ID:  617446448                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Erskine B. Bowles        For       For          Management

1b    Elect Director Alistair Darling         For       For          Management

1c    Elect Director Thomas H. Glocer         For       For          Management


 

1d    Elect Director James P. Gorman          For       For          Management

1e    Elect Director Robert H. Herz           For       For          Management

1f    Elect Director Nobuyuki Hirano          For       For          Management

1g    Elect Director Klaus Kleinfeld          For       For          Management

1h    Elect Director Jami Miscik              For       For          Management

1i    Elect Director Donald T. Nicolaisen     For       For          Management

1j    Elect Director Hutham S. Olayan         For       For          Management

1k    Elect Director James W. Owens           For       For          Management

1l    Elect Director Ryosuke Tamakoshi        For       For          Management

1m    Elect Director Perry M. Traquina        For       For          Management

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

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

6     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

 

 

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

 

NRG YIELD, INC.                                                                

 

Ticker:       NYLD.A         Security ID:  62942X405                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John F. Chlebowski       For       For          Management

1.2   Elect Director Mauricio Gutierrez       For       For          Management


 

1.3   Elect Director Kirkland B. Andrews      For       Withhold     Management

1.4   Elect Director Brian R. Ford            For       For          Management

1.5   Elect Director Ferrell P. McClean       For       For          Management

1.6   Elect Director Christopher S. Sotos     For       For          Management

2     Amend Charter to Allow Removal of       For       For          Management

      Directors With or Without Cause by                                       

      Majority Vote                                                            

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

OCCIDENTAL PETROLEUM CORPORATION                                               

 

Ticker:       OXY            Security ID:  674599105                            

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Spencer Abraham          For       For          Management

1.2   Elect Director Howard I. Atkins         For       For          Management

1.3   Elect Director Eugene L. Batchelder     For       For          Management

1.4   Elect Director Stephen I. Chazen        For       For          Management

1.5   Elect Director John E. Feick            For       For          Management

1.6   Elect Director Margaret M. Foran        For       For          Management

1.7   Elect Director Carlos M. Gutierrez      For       For          Management

1.8   Elect Director Vicki A. Hollub          For       For          Management

1.9   Elect Director William R. Klesse        For       For          Management

1.10  Elect Director Avedick B. Poladian      For       For          Management

1.11  Elect Director Elisse B. Walter         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

3     Ratify KPMG LLP as Auditors             For       For          Management


 

4     Review and Assess Membership of         Against   Against      Shareholder

      Lobbying Organizations                                                    

5     Annually Assess Portfolio Impacts of    Against   Against      Shareholder

      Policies to Meet 2 Degree Scenario                                       

6     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder

7     Report on Methane and Flaring           Against   Against      Shareholder

      Emissions Management and Reduction                                       

      Targets                                                                  

 

 

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

 

OMNICOM GROUP INC.                                                             

 

Ticker:       OMC            Security ID:  681919106                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director John D. Wren             For       For          Management

1.2   Elect Director Bruce Crawford           For       For          Management

1.3   Elect Director Alan R. Batkin           For       For          Management

1.4   Elect Director Mary C. Choksi           For       For          Management

1.5   Elect Director Robert Charles Clark     For       For          Management

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

1.7   Elect Director Susan S. Denison         For       For          Management

1.8   Elect Director Michael A. Henning       For       For          Management

1.9   Elect Director Deborah J. Kissire       For       For          Management

1.10  Elect Director John R. Murphy           For       For          Management

1.11  Elect Director John R. Purcell          For       Withhold     Management

1.12  Elect Director Linda Johnson Rice       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     Prepare Employment Diversity Report     Against   Against      Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

ORACLE CORPORATION                                                             

 

Ticker:       ORCL           Security ID:  68389X105                           

Meeting Date: NOV 18, 2015   Meeting Type: Annual                              

Record Date:  SEP 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jeffrey S. Berg          For       Withhold     Management

1.2   Elect Director H. Raymond Bingham       For       Withhold     Management

1.3   Elect Director Michael J. Boskin        For       Withhold     Management

1.4   Elect Director Safra A. Catz            For       Withhold     Management

1.5   Elect Director Bruce R. Chizen          For       Withhold     Management

1.6   Elect Director George H. Conrades       For       Withhold     Management

1.7   Elect Director Lawrence J. Ellison      For       Withhold     Management

1.8   Elect Director Hector Garcia-Molina     For       Withhold     Management

1.9   Elect Director Jeffrey O. Henley        For       Withhold     Management

1.10  Elect Director Mark V. Hurd             For       Withhold     Management

1.11  Elect Director Leon E. Panetta          For       For          Management

1.12  Elect Director Naomi O. Seligman        For       Withhold     Management

2     Amend Executive Incentive Bonus Plan    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Adopt Quantitative Renewable Energy     Against   Against      Shareholder

      Goals                                                                    

6     Proxy Access                            Against   For          Shareholder


 

7     Approve Quantifiable Performance        Against   Against      Shareholder

      Metrics                                                                  

8     Amend Corporate Governance Guidelines   Against   For          Shareholder

9     Proxy Voting Disclosure,                Against   Against      Shareholder

      Confidentiality, and Tabulation                                          

10    Report on Lobbying Payments and Policy  Against   Against      Shareholder

 

 

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

 

OWENS CORNING                                                                  

 

Ticker:       OC             Security ID:  690742101                            

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director J. Brian Ferguson        For       For          Management

1.2   Elect Director Ralph F. Hake            For       Withhold     Management

1.3   Elect Director F. Philip Handy          For       For          Management

1.4   Elect Director James J. McMonagle       For       For          Management

1.5   Elect Director W. Howard Morris         For       For          Management

1.6   Elect Director Suzanne P. Nimocks       For       For          Management

1.7   Elect Director Michael H. Thaman        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Approve Executive Incentive Bonus Plan  For       For          Management

6     Amend Certificate of Incorporation to   For       For          Management

      Eliminate Asbestos Personal Injury                                       

      Trust and Bankruptcy Related Language                                     

7     Amend Bylaws Principally to Eliminate   For       For          Management

      Asbestos Personal Injury Trust and                                       


 

      Bankruptcy Related Language                                              

8     Adopt Majority Voting for Uncontested   For       For          Management

      Election of Directors                                                    

 

 

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

 

PACKAGING CORPORATION OF AMERICA                                               

 

Ticker:       PKG            Security ID:  695156109                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Cheryl K. Beebe          For       For          Management

1.2   Elect Director Duane C. Farrington      For       For          Management

1.3   Elect Director Hasan Jameel             For       For          Management

1.4   Elect Director Mark W. Kowlzan          For       For          Management

1.5   Elect Director Robert C. Lyons          For       For          Management

1.6   Elect Director Thomas P. Maurer         For       For          Management

1.7   Elect Director Samuel M. Mencoff        For       For          Management

1.8   Elect Director Roger B. Porter          For       For          Management

1.9   Elect Director Thomas S. Souleles       For       For          Management

1.10  Elect Director Paul T. Stecko           For       For          Management

1.11  Elect Director James D. Woodrum         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

PEPSICO, INC.                                                                  

 

Ticker:       PEP            Security ID:  713448108                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  FEB 26, 2016                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Shona L. Brown           For       For          Management

1b    Elect Director George W. Buckley        For       For          Management

1c    Elect Director Cesar Conde              For       For          Management

1d    Elect Director Ian M. Cook              For       For          Management

1e    Elect Director Dina Dublon              For       For          Management

1f    Elect Director Rona A. Fairhead         For       For          Management

1g    Elect Director Richard W. Fisher        For       For          Management

1h    Elect Director William R. Johnson       For       For          Management

1i    Elect Director Indra K. Nooyi           For       For          Management

1j    Elect Director David C. Page            For       For          Management

1k    Elect Director Robert C. Pohlad         For       For          Management

1l    Elect Director Lloyd G. Trotter         For       For          Management

1m    Elect Director Daniel Vasella           For       For          Management

1n    Elect Director Alberto Weisser          For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Establish a Board Committee on          Against   Against      Shareholder

      Sustainability                                                            

6     Report on Plans to Minimize             Against   Against      Shareholder

      Pesticides' Impact on Pollinators                                        

7     Adopt Holy Land Principles              Against   Against      Shareholder

8     Adopt Quantitative Renewable Energy     Against   Against      Shareholder

      Goals                                                                    

 

 

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

 


 

PFIZER INC.                                                                    

 

Ticker:       PFE            Security ID:  717081103                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                               

Record Date:  MAR 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Dennis A. Ausiello       For       For          Management

1.2   Elect Director W. Don Cornwell          For       For          Management

1.3   Elect Director Joseph J. Echevarria     For       For          Management

1.4   Elect Director Frances D. Fergusson     For       For          Management

1.5   Elect Director Helen H. Hobbs           For       For          Management

1.6   Elect Director James M. Kilts           For       For          Management

1.7   Elect Director Shantanu Narayen         For       For          Management

1.8   Elect Director Suzanne Nora Johnson     For       For          Management

1.9   Elect Director Ian C. Read              For       For          Management

1.10  Elect Director Stephen W. Sanger        For       For          Management

1.11  Elect Director James C. Smith           For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder

5     Give Shareholders Final Say on          Against   Against      Shareholder

      Election of Directors                                                     

6     Provide Right to Act by Written Consent Against   Against      Shareholder

7     Prohibit Tax Gross-ups on Inversions    Against   Against      Shareholder

 

 

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

 

PHILLIPS 66                                                                    

 

Ticker:       PSX            Security ID:  718546104                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                               

Record Date:  MAR 11, 2016                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Greg C. Garland          For       For          Management

1b    Elect Director John E. Lowe             For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       For       For          Management

 

 

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

 

PRECISION CASTPARTS CORP.                                                       

 

Ticker:       PCP            Security ID:  740189105                           

Meeting Date: AUG 17, 2015   Meeting Type: Annual                              

Record Date:  JUN 09, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Peter B. Delaney         None      None         Management

      (Withdrawn)                                                               

1b    Elect Director Mark Donegan             For       For          Management

1c    Elect Director Don R. Graber            For       For          Management

1d    Elect Director Lester L. Lyles          For       For          Management

1e    Elect Director Vernon E. Oechsle        For       For          Management

1f    Elect Director James F. Palmer          None      None         Management

      (Withdrawn)                                                              

1g    Elect Director Ulrich Schmidt           For       For          Management

1h    Elect Director Richard L. Wambold       For       For          Management

1i    Elect Director Timothy A. Wicks         For       For          Management

1j    Elect Director Janet C. Wolfenbarger    None      None         Management

      (Withdrawn)                                                              

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                  


 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Proxy Access                            Against   For          Shareholder

 

 

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

 

PRUDENTIAL FINANCIAL, INC.                                                     

 

Ticker:       PRU            Security ID:  744320102                           

Meeting Date: MAY 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1.2   Elect Director Gilbert F. Casellas      For       For          Management

1.3   Elect Director James G. Cullen          For       For          Management

1.4   Elect Director Mark B. Grier            For       Against      Management

1.5   Elect Director Martina Hund-Mejean      For       For          Management

1.6   Elect Director Karl J. Krapek           For       For          Management

1.7   Elect Director Peter R. Lighte          For       For          Management

1.8   Elect Director George Paz               For       For          Management

1.9   Elect Director Sandra Pianalto          For       For          Management

1.10  Elect Director Christine A. Poon        For       For          Management

1.11  Elect Director Douglas A. Scovanner     For       For          Management

1.12  Elect Director John R. Strangfeld       For       For          Management

1.13  Elect Director Michael A. Todma         For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Omnibus Stock Plan              For       For          Management

5     Require Independent Board Chairman      Against   Against      Shareholder


 

 

 

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

 

RAYTHEON COMPANY                                                               

 

Ticker:       RTN            Security ID:  755111507                            

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  APR 05, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1a    Elect Director Tracy A. Atkinson        For       For          Management

1b    Elect Director Robert E. Beauchamp      For       For          Management

1c    Elect Director James E. Cartwright      For       For          Management

1d    Elect Director Vernon E. Clark          For       For          Management

1e    Elect Director Stephen J. Hadley        For       For          Management

1f    Elect Director Thomas A. Kennedy        For       For          Management

1g    Elect Director Letitia A. Long          For       For          Management

1h    Elect Director George R. Oliver         For       For          Management

1i    Elect Director Michael C. Ruettgers     For       For          Management

1j    Elect Director William R. Spivey        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

4     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                      

      for Certain Disputes                                                     

5     Adopt a Payout Policy Giving            Against   Against      Shareholder

      Preference to Share Buybacks Over                                         

      Dividends                                                                

6     Proxy Access                            Against   Against      Shareholder

 

 

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

 


 

SALESFORCE.COM, INC.                                                           

 

Ticker:       CRM            Security ID:  79466L302                           

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Marc Benioff             For       For          Management

1b    Elect Director Keith Block              For       Against      Management

1c    Elect Director Craig Conway             For       For          Management

1d    Elect Director Alan Hassenfeld          For       For          Management

1e    Elect Director Neelie Kroes             For       For          Management

1f    Elect Director Colin Powell             For       For          Management

1g    Elect Director Sanford Robertson        For       For          Management

1h    Elect Director John V. Roos             For       For          Management

1i    Elect Director Lawrence Tomlinson       For       For          Management

1j    Elect Director Robin Washington         For       For          Management

1k    Elect Director Maynard Webb             For       For          Management

1l    Elect Director Susan Wojcicki           For       For          Management

2     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

6     Stock Retention/Holding Period          Against   Against      Shareholder

 

 

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

 

SCHLUMBERGER LIMITED                                                            

 

Ticker:       SLB            Security ID:  806857108                           

Meeting Date: APR 06, 2016   Meeting Type: Annual                              

Record Date:  FEB 17, 2016                                                      


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director V. Maureen Kempston      For       For          Management

      Darkes                                                                   

1c    Elect Director Paal Kibsgaard           For       For          Management

1d    Elect Director Nikolay Kudryavtsev      For       For          Management

1e    Elect Director Michael E. Marks         For       For          Management

1f    Elect Director Indra K. Nooyi           For       For          Management

1g    Elect Director Lubna S. Olayan          For       For          Management

1h    Elect Director Leo Rafael Reif          For       For          Management

1i    Elect Director Tore I. Sandvold         For       For          Management

1j    Elect Director Henri Seydoux            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Adopt and Approve Financials and        For       For          Management

      Dividends                                                                 

4     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

5     Amend Articles                          For       For          Management

6     Fix Number of Directors at Twelve       For       For          Management

7     Amend 2010 Omnibus Stock Incentive Plan For       For          Management

 

 

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

 

SPLUNK INC.                                                                    

 

Ticker:       SPLK           Security ID:  848637104                           

Meeting Date: JUN 09, 2016   Meeting Type: Annual                               

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Mark Carges              For       For          Management


 

1b    Elect Director David Hornik             For       For          Management

1c    Elect Director Thomas Neustaetter       For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

 

 

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

 

STAPLES, INC.                                                                  

 

Ticker:       SPLS           Security ID:  855030102                           

Meeting Date: JUN 14, 2016   Meeting Type: Annual                              

Record Date:  APR 18, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Drew G. Faust            For       For          Management

1b    Elect Director Curtis Feeny             For       For          Management

1c    Elect Director Paul-Henri Ferrand       For       For          Management

1d    Elect Director Deborah A. Henretta      For       For          Management

1e    Elect Director Kunal S. Kamlani         For       For          Management

1f    Elect Director John F. Lundgren         For       For          Management

1g    Elect Director Carol Meyrowitz          For       For          Management

1h    Elect Director Ronald L. Sargent        For       For          Management

1i    Elect Director Robert E. Sulentic       For       For          Management

1j    Elect Director Vijay Vishwanath         For       For          Management

1k    Elect Director Paul F. Walsh            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

5     Amend Bylaws -- Call Special Meetings   Against   For          Shareholder


 

 

 

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

 

SYNCHRONY FINANCIAL                                                            

 

Ticker:       SYF            Security ID:  87165B103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Margaret M. Keane        For       For          Management

1b    Elect Director Paget L. Alves           For       For          Management

1c    Elect Director Arthur W. Coviello, Jr.  For       For          Management

1d    Elect Director William W. Graylin       For       For          Management

1e    Elect Director Roy A. Guthrie           For       For          Management

1f    Elect Director Richard C. Hartnack      For       For          Management

1g    Elect Director Jeffrey G. Naylor        For       For          Management

1h    Elect Director Laurel J. Richie         For       For          Management

1i    Elect Director Olympia J. Snowe         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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

 

TD AMERITRADE HOLDING CORPORATION                                              

 

Ticker:       AMTD           Security ID:  87236Y108                           

Meeting Date: FEB 18, 2016   Meeting Type: Annual                              

Record Date:  DEC 21, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Bharat B. Masrani        For       For          Management

1.2   Elect Director Irene R. Miller          For       For          Management


 

1.3   Elect Director Todd M. Ricketts         For       For          Management

1.4   Elect Director Allan R. Tessler         For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify Ernst & Young LLP  as Auditors   For       For          Management

 

 

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

 

TESLA MOTORS, INC.                                                              

 

Ticker:       TSLA           Security ID:  88160R101                           

Meeting Date: MAY 31, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Brad W. Buss             For       For          Management

1.2   Elect Director Ira Ehrenpreis           For       Against      Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Reduce Supermajority Vote Requirement   Against   For          Shareholder

 

 

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

 

TEXAS INSTRUMENTS INCORPORATED                                                 

 

Ticker:       TXN            Security ID:  882508104                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  FEB 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ralph W. Babb, Jr.       For       For          Management

1b    Elect Director Mark A. Blinn            For       For          Management

1c    Elect Director Daniel A. Carp           For       For          Management


 

1d    Elect Director Janet F. Clark           For       For          Management

1e    Elect Director Carrie S. Cox            For       For          Management

1f    Elect Director Ronald Kirk              For       For          Management

1g    Elect Director Pamela H. Patsley        For       For          Management

1h    Elect Director Robert E. Sanchez        For       For          Management

1i    Elect Director Wayne R. Sanders         For       For          Management

1j    Elect Director Richard K. Templeton     For       For          Management

1k    Elect Director Christine Todd Whitman   For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify Ernst & Young LLP as Auditors    For       For          Management

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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

 

THE CHARLES SCHWAB CORPORATION                                                 

 

Ticker:       SCHW           Security ID:  808513105                           

Meeting Date: MAY 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John K. Adams, Jr.       For       For          Management

1b    Elect Director Stephen A. Ellis         For       For          Management

1c    Elect Director Arun Sarin               For       For          Management

1d    Elect Director Charles R. Schwab        For       For          Management

1e    Elect Director Paula A. Sneed           For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Report on Lobbying Payments and Policy  Against   Against      Shareholder


 

5     Prepare Employment Diversity Report     Against   Against      Shareholder

 

 

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

 

THE COCA-COLA COMPANY                                                          

 

Ticker:       KO             Security ID:  191216100                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Herbert A. Allen         For       For          Management

1.2   Elect Director Ronald W. Allen          For       For          Management

1.3   Elect Director Marc Bolland             For       For          Management

1.4   Elect Director Ana Botin                For       For          Management

1.5   Elect Director Howard G. Buffett        For       For          Management

1.6   Elect Director Richard M. Daley         For       For          Management

1.7   Elect Director Barry Diller             For       For          Management

1.8   Elect Director Helene D. Gayle          For       For          Management

1.9   Elect Director Evan G. Greenberg        For       For          Management

1.10  Elect Director Alexis M. Herman         For       For          Management

1.11  Elect Director Muhtar Kent              For       For          Management

1.12  Elect Director Robert A. Kotick         For       For          Management

1.13  Elect Director Maria Elena Lagomasino   For       For          Management

1.14  Elect Director Sam Nunn                 For       For          Management

1.15  Elect Director David B. Weinberg        For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Executive Incentive Bonus Plan    For       For          Management

4     Ratify Ernst & Young LLP as Auditors    For       For          Management

5     Adopt Holy Land Principles              Against   Against      Shareholder


 

6     Limit/Prohibit Accelerated Vesting of   Against   Against      Shareholder

      Awards                                                                   

7     Report on Consistency Between           Against   Against      Shareholder

      Corporate Values and Political                                           

      Contributions                                                            

 

 

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

 

THE DOW CHEMICAL COMPANY                                                       

 

Ticker:       DOW            Security ID:  260543103                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                               

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Ajay Banga               For       For          Management

1b    Elect Director Jacqueline K. Barton     For       For          Management

1c    Elect Director James A. Bell            For       For          Management

1d    Elect Director Richard K. Davis         For       For          Management

1e    Elect Director Jeff M. Fettig           For       For          Management

1f    Elect Director  Andrew N. Liveris       For       For          Management

1g    Elect Director Mark Loughridge          For       For          Management

1h    Elect Director Raymond J. Milchovich    For       For          Management

1i    Elect Director Robert S. Miller         For       For          Management

1j    Elect Director Paul Polman              For       For          Management

1k    Elect Director Dennis H. Reilley        For       For          Management

1l    Elect Director James M. Ringler         For       For          Management

1m    Elect Director Ruth G. Shaw             For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Proxy Access                            Against   For          Shareholder


 

 

 

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

 

THE ESTEE LAUDER COMPANIES INC.                                                 

 

Ticker:       EL             Security ID:  518439104                           

Meeting Date: NOV 12, 2015   Meeting Type: Annual                              

Record Date:  SEP 14, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Rose Marie Bravo         For       For          Management

1.2   Elect Director Paul J. Fribourg         For       For          Management

1.3   Elect Director Mellody Hobson           For       For          Management

1.4   Elect Director Irvine O. Hockaday, Jr.  For       For          Management

1.5   Elect Director Barry S. Sternlicht      For       Withhold     Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       For          Management

5     Amend Non-Employee Director Omnibus     For       For          Management

      Stock Plan                                                               

 

 

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

 

THE GOLDMAN SACHS GROUP, INC.                                                  

 

Ticker:       GS             Security ID:  38141G104                           

Meeting Date: MAY 20, 2016   Meeting Type: Annual                               

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd C. Blankfein       For       For          Management

1b    Elect Director M. Michele Burns         For       For          Management

1c    Elect Director Gary D. Cohn             For       Against      Management

1d    Elect Director Mark Flaherty            For       For          Management


 

1e    Elect Director William W. George        For       For          Management

1f    Elect Director James A. Johnson         For       For          Management

1g    Elect Director Lakshmi N. Mittal        For       For          Management

1h    Elect Director Adebayo O. Ogunlesi      For       For          Management

1i    Elect Director Peter Oppenheimer        For       For          Management

1j    Elect Director Debora L. Spar           For       For          Management

1k    Elect Director Mark E. Tucker           For       For          Management

1l    Elect Director David A. Viniar          For       For          Management

1m    Elect Director Mark O. Winkelman        For       For          Management

2     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

3     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

4     Prohibit Accelerated Vesting of Awards  Against   Against      Shareholder

      to Pursue Government Service                                             

5     Provide Vote Counting to Exclude        Against   Against      Shareholder

      Abstentions                                                              

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

THE HARTFORD FINANCIAL SERVICES GROUP, INC.                                    

 

Ticker:       HIG            Security ID:  416515104                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Trevor Fetter            For       For          Management

1c    Elect Director Kathryn A. Mikells       For       For          Management

1d    Elect Director Michael G. Morris        For       For          Management


 

1e    Elect Director Thomas A. Renyi          For       For          Management

1f    Elect Director Julie G. Richardson      For       For          Management

1g    Elect Director Teresa W. Roseborough    For       For          Management

1h    Elect Director Virginia P. Ruesterholz  For       For          Management

1i    Elect Director Charles B. Strauss       For       For          Management

1j    Elect Director Christopher J. Swift     For       For          Management

1k    Elect Director  H. Patrick Swygert      For       Against      Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

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

 

 

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

 

THE HOME DEPOT, INC.                                                           

 

Ticker:       HD             Security ID:  437076102                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 21, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Gerard J. Arpey          For       For          Management

1b    Elect Director Ari Bousbib              For       For          Management

1c    Elect Director Gregory D. Brenneman     For       For          Management

1d    Elect Director J. Frank Brown           For       For          Management

1e    Elect Director Albert P. Carey          For       For          Management

1f    Elect Director Armando Codina           For       For          Management

1g    Elect Director Helena B. Foulkes        For       For          Management

1h    Elect Director Linda R. Gooden          For       For          Management

1i    Elect Director Wayne M. Hewett          For       For          Management


 

1j    Elect Director Karen L. Katen           For       For          Management

1k    Elect Director Craig A. Menear          For       For          Management

1l    Elect Director Mark Vadon               For       For          Management

2     Ratify KPMG LLP as Auditors             For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Prepare Employment Diversity Report     Against   Against      Shareholder

      and Report on Diversity Policies                                         

5     Reduce Ownership Threshold for          Against   For          Shareholder

      Shareholders to Call Special Meeting                                     

 

 

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

 

THE INTERPUBLIC GROUP OF COMPANIES, INC.                                       

 

Ticker:       IPG            Security ID:  460690100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Jocelyn Carter-Miller    For       For          Management

1.2   Elect Director Deborah Ellinger         For       For          Management

1.3   Elect Director H. John Greeniaus        For       For          Management

1.4   Elect Director Mary J. Steele Guilfoile For       For          Management

1.5   Elect Director Dawn Hudson              For       For          Management

1.6   Elect Director William T. Kerr          For       For          Management

1.7   Elect Director Henry S. Miller          For       For          Management

1.8   Elect Director Jonathan F. Miller       For       For          Management

1.9   Elect Director Michael I. Roth          For       For          Management

1.10  Elect Director David M. Thomas          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 


 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

5     Proxy Access                            Against   For          Shareholder

6     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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

 

THE MOSAIC COMPANY                                                             

 

Ticker:       MOS            Security ID:  61945C103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Provide Directors May Be Removed With   For       For          Management

      or Without Cause                                                         

2     Eliminate Class of Common Stock         For       For          Management

3a    Elect Director Nancy E. Cooper          For       For          Management

3b    Elect Director Gregory L. Ebel          For       For          Management

3c    Elect Director Timothy S. Gitzel        For       For          Management

3d    Elect Director Denise C. Johnson        For       For          Management

3e    Elect Director Emery N. Koenig          For       For          Management

3f    Elect Director Robert L. Lumpkins       For       For          Management

3g    Elect Director William T. Monahan       For       For          Management

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

      O'Rourke                                                                 

3i    Elect Director James L. Popowich        For       For          Management

3j    Elect Director David T. Seaton          For       For          Management

3k    Elect Director Steven M. Seibert        For       For          Management

4     Ratify KPMG LLP as Auditors             For       For          Management


 

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

6     Other Business                          For       Against      Management

 

 

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THE PNC FINANCIAL SERVICES GROUP, INC.                                         

 

Ticker:       PNC            Security ID:  693475105                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  JAN 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Charles E. Bunch         For       For          Management

1.2   Elect Director Marjorie Rodgers         For       For          Management

      Cheshire                                                                  

1.3   Elect Director William S. Demchak       For       For          Management

1.4   Elect Director Andrew T. Feldstein      For       For          Management

1.5   Elect Director Daniel R. Hesse          For       For          Management

1.6   Elect Director Kay Coles James          For       For          Management

1.7   Elect Director Richard B. Kelson        For       For          Management

1.8   Elect Director Jane G. Pepper           For       For          Management

1.9   Elect Director Donald J. Shepard        For       For          Management

1.10  Elect Director Lorene K. Steffes        For       For          Management

1.11  Elect Director Dennis F. Strigl         For       For          Management

1.12  Elect Director Michael J. Ward          For       For          Management

1.13  Elect Director Gregory D. Wasson        For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                  

3     Approve Omnibus Stock Plan              For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

 


 

 

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THE PRICELINE GROUP INC.                                                       

 

Ticker:       PCLN           Security ID:  741503403                            

Meeting Date: JUN 02, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Timothy M. Armstrong     For       For          Management

1.2   Elect Director Jeffery H. Boyd          For       For          Management

1.3   Elect Director Jan L. Docter            For       For          Management

1.4   Elect Director Jeffrey E. Epstein       For       For          Management

1.5   Elect Director James M. Guyette         For       For          Management

1.6   Elect Director Charles H. Noski         For       For          Management

1.7   Elect Director Nancy B. Peretsman       For       For          Management

1.8   Elect Director Thomas E. Rothman        For       For          Management

1.9   Elect Director Craig W. Rydin           For       For          Management

1.10  Elect Director Lynn M. Vojvodich        For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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THE PROGRESSIVE CORPORATION                                                     

 

Ticker:       PGR            Security ID:  743315103                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 16, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Stuart B. Burgdoerfer    For       For��         Management


 

1.2   Elect Director Charles A. Davis         For       For          Management

1.3   Elect Director Roger N. Farah           For       For          Management

1.4   Elect Director Lawton W. Fitt           For       For          Management

1.5   Elect Director Jeffrey D. Kelly         For       For          Management

1.6   Elect Director Patrick H. Nettles       For       For          Management

1.7   Elect Director Glenn M. Renwick         For       For          Management

1.8   Elect Director Bradley T. Sheares       For       For          Management

1.9   Elect Director Barbara R. Snyder        For       For          Management

2     Eliminate Supermajority Vote            For       For          Management

      Requirement                                                              

3     Remove Supermajority Vote Requirement   For       For          Management

      Applicable to Preferred Stock                                            

4     Adopt the Jurisdiction of               For       Against      Management

      Incorporation as the Exclusive Forum                                      

      for Certain Disputes                                                     

5     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

6     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

 

 

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THE TJX COMPANIES, INC.                                                        

 

Ticker:       TJX            Security ID:  872540109                           

Meeting Date: JUN 07, 2016   Meeting Type: Annual                              

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Zein Abdalla             For       For          Management

1.2   Elect Director Jose B. Alvarez          For       For          Management

1.3   Elect Director Alan M. Bennett          For       For          Management

1.4   Elect Director David T. Ching           For       For          Management


 

1.5   Elect Director Ernie Herrman            For       For          Management

1.6   Elect Director Michael F. Hines         For       For          Management

1.7   Elect Director Amy B. Lane              For       For          Management

1.8   Elect Director Carol Meyrowitz          For       For          Management

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

1.10  Elect Director Willow B. Shire          For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Include Executive Diversity as a        Against   Against      Shareholder

      Performance Measure for Senior                                           

      Executive Compensation                                                   

5     Report on Pay Disparity                 Against   Against      Shareholder

 

 

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TIME WARNER INC.                                                               

 

Ticker:       TWX            Security ID:  887317303                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director James L. Barksdale       For       For          Management

1.2   Elect Director William P. Barr          For       For          Management

1.3   Elect Director Jeffrey L. Bewkes        For       For          Management

1.4   Elect Director Stephen F. Bollenbach    For       For          Management

1.5   Elect Director Robert C. Clark          For       For          Management

1.6   Elect Director Mathias Dopfner          For       For          Management

1.7   Elect Director Jessica P. Einhorn       For       For          Management

1.8   Elect Director Carlos M. Gutierrez      For       For          Management


 

1.9   Elect Director Fred Hassan              For       For          Management

1.10  Elect Director Paul D. Wachter          For       For          Management

1.11  Elect Director Deborah C. Wright        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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U.S. BANCORP                                                                   

 

Ticker:       USB            Security ID:  902973304                           

Meeting Date: APR 19, 2016   Meeting Type: Annual                              

Record Date:  FEB 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Warner L. Baxter         For       For          Management

1c    Elect Director Marc N. Casper           For       For          Management

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

1e    Elect Director Richard K. Davis         For       For          Management

1f    Elect Director Kimberly J. Harris       For       For          Management

1g    Elect Director Roland A. Hernandez      For       For          Management

1h    Elect Director Doreen Woo Ho            For       For          Management

1i    Elect Director Olivia F. Kirtley        For       For          Management

1j    Elect Director Karen S. Lynch           For       For          Management

1k    Elect Director David B. O'Maley         For       For          Management

1l    Elect Director O'dell M. Owens          For       For          Management

1m    Elect Director Craig D. Schnuck         For       For          Management

1n    Elect Director Scott W. Wine            For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management


 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Require Independent Board Chairman      Against   Against      Shareholder

5     Adopt Share Retention Policy For        Against   Against      Shareholder

      Senior Executives                                                        

 

 

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ULTA SALON, COSMETICS & FRAGRANCE, INC.                                        

 

Ticker:       ULTA           Security ID:  90384S303                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Mary N. Dillon           For       For          Management

1.2   Elect Director Charles Heilbronn        For       For          Management

1.3   Elect Director Michael R. MacDonald     For       For          Management

1.4   Elect Director George R. Mrkonic        For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Amend Omnibus Stock Plan                For       For          Management

 

 

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UNION PACIFIC CORPORATION                                                      

 

Ticker:       UNP            Security ID:  907818108                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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


 

1.3   Elect Director David B. Dillon          For       For          Management

1.4   Elect Director Lance M. Fritz           For       For          Management

1.5   Elect Director Charles C. Krulak        For       For          Management

1.6   Elect Director Jane H. Lute             For       For          Management

1.7   Elect Director Michael R. McCarthy      For       For          Management

1.8   Elect Director Michael W. McConnell     For       For          Management

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

1.10  Elect Director Steven R. Rogel          For       For          Management

1.11  Elect Director Jose H. Villarreal       For       For          Management

2     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Stock Retention                         Against   Against      Shareholder

5     Require Independent Board Chairman      Against   Against      Shareholder

 

 

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UNITED TECHNOLOGIES CORPORATION                                                

 

Ticker:       UTX            Security ID:  913017109                           

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director John V. Faraci           For       For          Management

1b    Elect Director Jean-Pierre Garnier      For       For          Management

1c    Elect Director Gregory J. Hayes         For       For          Management

1d    Elect Director Edward A. Kangas         For       For          Management

1e    Elect Director Ellen J. Kullman         For       For          Management

1f    Elect Director Marshall O. Larsen       For       For          Management


 

1g    Elect Director Harold McGraw, III       For       For          Management

1h    Elect Director Richard B. Myers         For       For          Management

1i    Elect Director Fredric G. Reynolds      For       For          Management

1j    Elect Director Brian C. Rogers          For       For          Management

1k    Elect Director H. Patrick Swygert       For       For          Management

1l    Elect Director Andre Villeneuve         For       For          Management

1m    Elect Director Christine Todd Whitman   For       For          Management

2     Ratify PricewaterhouseCoopers LLP as    For       For          Management

      Auditors                                                                 

3     Eliminate Cumulative Voting             For       For          Management

4     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

 

 

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UNITEDHEALTH GROUP INCORPORATED                                                

 

Ticker:       UNH            Security ID:  91324P102                           

Meeting Date: JUN 06, 2016   Meeting Type: Annual                              

Record Date:  APR 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

1b    Elect Director Edson Bueno              For       Against      Management

1c    Elect Director Richard T. Burke         For       For          Management

1d    Elect Director Robert J. Darretta       For       For          Management

1e    Elect Director Stephen J. Hemsley       For       For          Management

1f    Elect Director Michele J. Hooper        For       For          Management

1g    Elect Director Rodger A. Lawson         For       For          Management

1h    Elect Director Glenn M. Renwick         For       For          Management

1i    Elect Director Kenneth I. Shine         For       For          Management


 

1j    Elect Director Gail R. Wilensky         For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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VERTEX PHARMACEUTICALS INCORPORATED                                            

 

Ticker:       VRTX           Security ID:  92532F100                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Joshua Boger             For       For          Management

1.2   Elect Director Terrence C. Kearney      For       For          Management

1.3   Elect Director Yuchun Lee               For       For          Management

1.4   Elect Director Elaine S. Ullian         For       For          Management

2     Ratify Ernst & Young LLP  as Auditors   For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Declassify the Board of Directors       Against   For          Shareholder

5     Pro-rata Vesting of Equity Awards       Against   Against      Shareholder

6     Stock Retention/Holding Period          Against   Against      Shareholder

7     Assess Feasibility of Including         Against   Against      Shareholder

      Sustainability as a Performance                                          

      Measure for Senior Executive                                             

      Compensation                                                             

 

 

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VISA INC.                                                                      

 

Ticker:       V              Security ID:  92826C839                           

Meeting Date: FEB 03, 2016   Meeting Type: Annual                              


 

Record Date:  DEC 07, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lloyd A. Carney          For       For          Management

1b    Elect Director Mary B. Cranston         For       For          Management

1c    Elect Director Francisco Javier         For       For          Management

      Fernandez-Carbajal                                                        

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

1e    Elect Director Robert W. Matschullat    For       For          Management

1f    Elect Director Cathy E. Minehan         For       For          Management

1g    Elect Director Suzanne Nora Johnson     For       For          Management

1h    Elect Director David J. Pang            For       For          Management

1i    Elect Director Charles W. Scharf        For       For          Management

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

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

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Amend Omnibus Stock Plan                For       For          Management

4     Amend Executive Incentive Bonus Plan    For       For          Management

5     Ratify KPMG LLP as Auditors             For       For          Management

 

 

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VOYA FINANCIAL, INC.                                                           

 

Ticker:       VOYA           Security ID:  929089100                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  MAR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Elect Director Lynne Biggar             For       For          Management

1b    Elect Director Jane P. Chwick           For       For          Management


 

1c    Elect Director Ruth Ann M. Gillis       For       For          Management

1d    Elect Director J. Barry Griswell        For       For          Management

1e    Elect Director Frederick S. Hubbell     For       For          Management

1f    Elect Director Rodney O. Martin, Jr.    For       For          Management

1g    Elect Director Byron H. Pollitt, Jr.    For       For          Management

1h    Elect Director Joseph V. Tripodi        For       For          Management

1i    Elect Director Deborah C. Wright        For       For          Management

1j    Elect Director David Zwiener            For       For          Management

2     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

3     Approve Executive Incentive Bonus Plan  For       For          Management

4     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                        ����   

5     Ratify Ernst & Young LLP as Auditors    For       For          Management

6     Report on Corporate Values and          Against   Against      Shareholder

      Policies on Investments in Companies                                     

      Tied to Genocide                                                          

 

 

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VULCAN MATERIALS COMPANY                                                       

 

Ticker:       VMC            Security ID:  929160109                           

Meeting Date: MAY 13, 2016   Meeting Type: Annual                              

Record Date:  MAR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1A    Elect Director Elaine L. Chao           For       For          Management

1B    Elect Director Lee J. Styslinger, III   For       For          Management

1C    Elect Director Douglas J. McGregor      For       For          Management

1D    Elect Director Vincent J. Trosino       For       For          Management

2     Approve Omnibus Stock Plan              For       For          Management


 

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                         

4     Ratify Deloitte & Touche LLP as         For       For          Management

      Auditors                                                                 

 

 

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WORKDAY, INC.                                                                  

 

Ticker:       WDAY           Security ID:  98138H101                           

Meeting Date: JUN 01, 2016   Meeting Type: Annual                              

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director A. George (Skip) Battle  For       For          Management

1.2   Elect Director Michael M. McNamara      For       For          Management

1.3   Elect Director Jerry Yang               For       For          Management

2     Ratify Ernst & Young LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       Against      Management

      Executive Officers' Compensation                                         

4     Amend Omnibus Stock Plan                For       Against      Management

 

 

 

 

==================== DVIF -- International Equity Portfolio ====================

 

 

ACTELION LTD.                                                                  

 

Ticker:       ATLN           Security ID:  H0032X135                            

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management


 

2     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 1.50 per Share from                                     

      Capital Contribution Reserves                                            

3     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

4     Approve CHF 3.2 Million Reduction in    For       For          Management

      Share Capital via Cancellation of                                         

      Repurchased Shares                                                       

5     Extend Duration of CHF 6.5 Million      For       For          Management

      Pool of Capital without Preemptive                                        

      Rights                                                                   

6.1a  Reelect Jean-Pierre Garnier as Director For       For          Management

6.1b  Reelect Jean-Paul Clozel as Director    For       For          Management

6.1c  Reelect Juhani Anttila as Director      For       For          Management

6.1d  Reelect Robert Bertolini as Director    For       For          Management

6.1e  Reelect John J. Greisch as Director     For       For          Management

6.1f  Reelect Peter Gruss as Director         For       For          Management

6.1g  Reelect Michael Jacobi as Director      For       For          Management

6.1h  Reelect Jean Malo as Director           For       For          Management

6.1i  Reelect David Stout as Director         For       For          Management

6.1j  Reelect Herna Verhagen as Director      For       For          Management

6.2   Reelect Jean-Pierre Garnier as Board    For       For          Management

      Chairman                                                                  

6.3a  Appoint Herna Verhagen as Member of     For       For          Management

      the Compensation Committee                                               

6.3b  Appoint Jean-Pierre Garnier as Member   For       For          Management

      of the Compensation Committee                                            

6.3c  Appoint John Greisch as Member of the   For       For          Management

      Compensation Committee                                                    

7.1   Approve Remuneration of Directors in    For       For          Management

      the Amount of CHF 2.4 Million                                            

7.2   Approve Remuneration of Executive       For       For          Management

      Committee in the Amount of CHF 23                                        

      Million                                                                  


 

8     Designate BDO AG as Independent Proxy   For       For          Management

9     Ratify Ernst & Young AG as Auditors     For       For          Management

10    Transact Other Business (Voting)        For       Against      Management

 

 

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AIA GROUP LTD.                                                                 

 

Ticker:       1299           Security ID:  Y002A1105                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management

3     Elect Swee-Lian Teo as Director         For       For          Management

4     Elect Narongchai Akrasanee as Director  For       For          Management

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

6     Elect Mark Edward Tucker as Director    For       For          Management

7     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

8A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

8C    Approve Allotment and Issuance of       For       For          Management

      Additional Shares Under the Restricted                                   

      Share Unit Scheme                                                        

 

 

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ANHEUSER-BUSCH INBEV SA                                                        

 


 

Ticker:       ABI            Security ID:  B6399C107                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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

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

3     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                         

      (Non-Voting)                                                             

4     Approve Financial Statements,   ��       For       For          Management

      Allocation of Income, and Dividends of                                   

      EUR 3.60 per Share                                                       

5     Approve Discharge of Directors          For       For          Management

6     Approve Discharge of Auditors           For       For          Management

7     Ratify Deloitte as Auditors and         For       For          Management

      Approve Auditors' Remuneration                                           

8a    Approve Remuneration Report             For       Against      Management

8b    Approve Non-Employee Director Stock     For       For          Management

      Option Plan and According Stock Option                                   

      Grants to Non-Executive Directors                                        

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

      Restated USD 9 Billion Senior                                            

      Facilities Agreement of Aug. 28, 2015                                    

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

      USD 75 Billion Senior Facilities                                         

      Agreement of Oct. 28, 2015                                                

10    Acknowledge Cancellation of VVPR Strips For       For          Management

11    Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                        

      Documents/Formalities at Trade Registry                                  

 

 

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ASSOCIATED BRITISH FOODS PLC                                                    

 

Ticker:       ABF            Security ID:  G05600138                           

Meeting Date: DEC 04, 2015   Meeting Type: Annual                              


 

Record Date:  DEC 02, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       Against      Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Emma Adamo as Director         For       For          Management

5     Re-elect John Bason as Director         For       For          Management

6     Re-elect Ruth Cairnie as Director       For       For          Management

7     Re-elect Timothy Clarke as Director     For       Against      Management

8     Re-elect Javier Ferran as Director      For       For          Management

9     Elect Wolfhart Hauser as Director       For       For          Management

10    Re-elect Charles Sinclair as Director   For       Abstain      Management

11    Re-elect Peter Smith as Director        For       For          Management

12    Re-elect George Weston as Director      For       For          Management

13    Appoint Ernst & Young LLP as Auditors   For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

ATLANTIA SPA                                                                   

 

Ticker:       ATL            Security ID:  T05404107                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  APR 12, 2016                                                     

 


 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements,           For       For          Management

      Statutory Reports, and Allocation of                                     

      Income                                                                    

2     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance of Repurchased Shares                                         

3.a   Fix Number of Directors                 For       For          Management

3.b.1 Slate 1 Submitted by Sintonia SpA       None      Did Not Vote Shareholder

3.b.2 Slate 2 Submitted by Institutional      None      For          Shareholder

      Investors (Assogestioni)                                                  

3.c   Elect Board Chair                       None      For          Management

3.d   Approve Remuneration of Directors       For       Against      Management

4     Approve Remuneration Report             For       For          Management

A     Deliberations on Possible Legal Action  None      Against      Management

      Against Directors if Presented by                                        

      Shareholders                                                             

 

 

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

 

BARCLAYS PLC                                                                   

 

Ticker:       BARC           Security ID:  G08036124                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Elect Diane Schueneman as Director      For       For          Management

4     Elect Jes Staley as Director            For       For          Management

5     Elect Sir Gerry Grimstone as Director   For       For          Management

6     Re-elect Mike Ashley as Director        For       For          Management

7     Re-elect Tim Breedon as Director        For       For          Management


 

8     Re-elect Crawford Gillies as Director   For       For          Management

9     Re-elect Reuben Jeffery III as Director For       For          Management

10    Re-elect John McFarlane as Director     For       For          Management

11    Re-elect Tushar Morzaria as Director    For       For          Management

12    Re-elect Dambisa Moyo as Director       For       For          Management

13    Re-elect Diane de Saint Victor as       For       For          Management

      Director                                                                 

14    Re-elect Steve Thieke as Director       For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise Board Audit Committee to Fix  For       For          Management

      Remuneration of Auditors                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

20    Authorise Issue of Equity in Relation   For       For          Management

      to the Issuance of Contingent Equity                                     

      Conversion Notes                                                          

21    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to the                                    

      Issuance of Contingent Equity                                            

      Conversion Notes                                                         

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

24    Approve Scrip Dividend Programme        For       For          Management

 

 

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

 

BARCLAYS PLC                                                                   

 


 

Ticker:       BARC           Security ID:  G08036124                           

Meeting Date: APR 28, 2016   Meeting Type: Special                             

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Disposal of Barclays Group's    For       For          Management

      Shareholding in Barclays Africa Group                                    

      Limited                                                                  

 

 

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

 

BAYER AG                                                                       

 

Ticker:       BAYN           Security ID:  D0712D163                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                               

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        For       For          Management

      Statutory Reports; Approve Allocation                                    

      of Income and Dividends of EUR 2.50                                      

      per Share for Fiscal 2015                                                

2     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

3     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                           

4.1   Elect Johanna Faber to the Supervisory  For       For          Management

      Board                                                                    

4.2   Elect Wolfgang Plischke to the          For       For          Management

      Supervisory Board                                                        

5     Approve Remuneration System for         For       For          Management

      Management Board Members                                                  

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for Fiscal 2016                                                 

7     Ratify Deloitte & Touche GmbH as        For       For          Management

      Auditors for the First Quarter of                                        

      Fiscal 2017                                                              

 

 

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


 

 

BELLE INTERNATIONAL HOLDINGS LTD                                               

 

Ticker:       01880          Security ID:  G09702104                           

Meeting Date: JUL 28, 2015   Meeting Type: Annual                              

Record Date:  JUL 23, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve PricewaterhouseCoopers as       For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

4a1   Elect Tang Yiu as Director              For       For          Management

4a2   Elect Sheng Baijiao as Director         For       For          Management

4a3   Elect Ho Kwok Wah, George as Director   For       For          Management

4b1   Elect Yu Wu as Director                 For       For          Management

4b2   Elect Tang Wai Lam as Director          For       For          Management

4c    Authorize Board to Fix Remuneration of  For       For          Management

      Directors                                                                

5     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

6     Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                  

7     Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

 

 

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

 

BRITISH AMERICAN TOBACCO PLC                                                   

 

Ticker:       BATS           Security ID:  G1510J102                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Policy             For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Reappoint KPMG LLP as Auditors          For       For          Management

6     Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

7     Re-elect Richard Burrows as Director    For       For          Management

8     Re-elect Nicandro Durante as Director   For       For          Management

9     Re-elect Sue Farr as Director           For       For          Management

10    Re-elect Ann Godbehere as Director      For       For          Management

11    Re-elect Savio Kwan as Director         For       For          Management

12    Re-elect Pedro Malan as Director        For       For          Management

13    Re-elect Christine Morin-Postel as      For       For          Management

      Director                                                                 

14    Re-elect Gerry Murphy as Director       For       For          Management

15    Re-elect Dimitri Panayotopoulos as      For       For          Management

      Director                                                                 

16    Re-elect Kieran Poynter as Director     For       For          Management

17    Re-elect Ben Stevens as Director        For       For          Management

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Approve 2016 Long-Term Incentive Plan   For       For          Management

22    Approve 2016 Sharesave Scheme           For       For          Management

23    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              


 

24    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

CENTRICA PLC                                                                   

 

Ticker:       CNA            Security ID:  G2018Z143                           

Meeting Date: APR 18, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Jeff Bell as Director             For       For          Management

5     Elect Mark Hodges as Director           For       For          Management

6     Re-elect Rick Haythornthwaite as        For       For          Management

      Director                                                                 

7     Re-elect Iain Conn as Director          For       For          Management

8     Re-elect Margherita Della Valle as      For       For          Management

   ��  Director                                                                 

9     Re-elect Mark Hanafin as Director       For       For          Management

10    Re-elect Lesley Knox as Director        For       For          Management

11    Re-elect Mike Linn as Director          For       Abstain      Management

12    Re-elect Ian Meakins as Director        For       For          Management

13    Re-elect Carlos Pascual as Director     For       For          Management

14    Re-elect Steve Pusey as Director        For       For          Management

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                               

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 


 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

18    Approve Ratification of Technical       For       For          Management

      Breach of Borrowing Limit                                                 

19    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

21    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                    

22    Approve Increase in the Company's       For       For          Management

      Borrowing Powers                                                         

23    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

CHINA BIOLOGIC PRODUCTS, INC.                                                  

 

Ticker:       CBPO           Security ID:  16938C106                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  MAY 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director David (Xiaoying) Gao     For       Withhold     Management

1.2   Elect Director Joseph Chow              For       Withhold     Management

1.3   Elect Director Min Fang                 For       For          Management

2     Ratify KPMG  Huazhen LLP as Auditors    For       For          Management

3     Advisory Vote to Ratify Named           For       For          Management

      Executive Officers' Compensation                                          

4     Increase Authorized Common Stock        For       Against      Management

 

 

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

 

COMMERZBANK AG                                                                  

 


 

Ticker:       CBK            Security ID:  D172W1279                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.20 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                           

5     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for Fiscal 2016                                                 

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for the First Quarter of                                        

      Fiscal 2017                                                              

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

 

 

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

 

CREDIT SUISSE GROUP AG                                                          

 

Ticker:       CSGN           Security ID:  H3698D419                           

Meeting Date: NOV 19, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve CHF 2.3 Million Share Capital   For       For          Management

      Increase without Preemptive Rights for                                   

      Private Placement                                                        

2     Approve Share Capital Increase of Up    For       For          Management

      to CHF 10.4 Million with Preemptive                                      

      Rights                                                                    

3.1   Additional Voting Instructions -        None      Against      Management

      Shareholder Proposals (Voting)                                           


 

3.2   Additional Voting Instructions - Board  None      Against      Management

      of Directors Proposals (Voting)                                          

 

 

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

 

CREDIT SUISSE GROUP AG                                                          

 

Ticker:       CSGN           Security ID:  H3698D419                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     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       For          Management

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                                                                 

4.1   Approve Maximum Remuneration of         For       For          Management

      Directors in the Amount of CHF 12                                        

      Million                                                                  

4.2.1 Approve Short-Term Variable             For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 34.6 Million                                           

4.2.2 Approve Maximum Fixed Remuneration of   For       For          Management

      Executive Committee in the Amount of                                     

      CHF 33 Million                                                           

4.2.3 Approve Maximum Long-Term Variable      For       For          Management

      Remuneration of Executive Committee in                                   

      the Amount of CHF 49 Million                                             

5.1   Approve Amendment of Pool of            For       For          Management

      Authorized Capital with or without                                       

      Preemptive Rights for Script Dividends                                   


 

5.2   Approve Amendment of Pool of            For       For          Management

      Authorized Cpaital with or without                                       

      Preemptive Rights for Future                                             

      Acquisitions                                                             

6.1a  Reelect Urs Rohner as Director and      For       For          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 Seraina Maag as Director        For       For          Management

6.1h  Reelect Kai Nargolwala as Director      For       For          Management

6.1i  Reelect Severin Schwan as Director      For       For          Management

6.1j  Reelect Richard Thornburgh as Director  For       For          Management

6.1k  Reelect John Tiner as Director          For       For          Management

6.1l  Elect Alexander Gut as Director         For       For          Management

6.1m  Elect Joaquin J. Ribeiro as Director    For       For          Management

6.2a  Appoint Iris Bohnet as Member of the    For       For          Management

      Compensation Committee                                                   

6.2b  Appoint Andreas Koopmann as Member of   For       For          Management

      the Compensation Committee                                               

6.2c  Appoint Jean Lanier as Member of the    For       For          Management

      Compensation Committee                                                   

6.2d  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                                                         

7.1   Transact Other Business: Proposals by   None      Against      Management

      Shareholders (Voting)                                                    


 

7.2   Transact Other Business: Proposals by   None      Against      Management

      the Board of Directors (Voting)                                          

 

 

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

 

CRH PLC                                                                         

 

Ticker:       CRG            Security ID:  G25508105                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Approve Remuneration Policy             For       Against      Management

5     Approve Increase in the Aggregate       For       For          Management

      Limit of Fees Payable to Non-executive                                   

      Directors                                                                

6(a)  Re-elect Ernst Bartschi as Director     For       For          Management

6(b)  Re-elect Maeve Carton as Director       For       For          Management

6(c)  Re-elect Nicky Hartery as Director      For       For          Management

6(d)  Re-elect Patrick Kennedy as Director    For       For          Management

6(e)  Elect Rebecca McDonald as Director      For       For          Management

6(f)  Re-elect Donald McGovern Jr. as         For       For          Management

      Director                                                                  

6(g)  Re-elect Heather Ann McSharry as        For       For          Management

      Director                                                                 

6(h)  Re-elect Albert Manifold as Director    For       For          Management

6(i)  Elect Senan Murphy as Director          For       For          Management

6(j)  Re-elect Lucinda Riches as Director     For       For          Management

6(k)  Re-elect Henk Rottinghuis as Director   For       For          Management


 

6(l)  Elect William Teuber Jr. as Director    For       For          Management

6(m)  Re-elect Mark Towe as Director          For       For          Management

7     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

8     Reappoint Ernst & Young as Auditors     For       For          Management

9     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

10    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

11    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

12    Authorise Reissuance of Treasury Shares For       For          Management

13    Approve Scrip Dividend Program          For       For          Management

 

 

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

 

DEXUS PROPERTY GROUP                                                           

 

Ticker:       DXS            Security ID:  Q3190P134                            

Meeting Date: OCT 28, 2015   Meeting Type: Annual                              

Record Date:  OCT 26, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Remuneration Report         For       For          Management

2.1   Elect John Conde as Director            For       For          Management

2.2   Elect Richard Sheppard as Director      For       For          Management

2.3   Elect Peter St George as Director       For       For          Management

3     Ratify the Past Issuance of 54.64       For       For          Management

      Million Stapled Securities to                                            

      Institutional and Sophisticated                                          

      Investors                                                                

 

 

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

 

DIXONS CARPHONE PLC                                                             


 

 

Ticker:       DC.            Security ID:  G2903R107                           

Meeting Date: SEP 10, 2015   Meeting Type: Annual                              

Record Date:  SEP 08, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       Against      Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Elect Katie Bickerstaffe as Director    For       For          Management

6     Elect Andrea Gisle Joosen as Director   For       For          Management

7     Elect Tim How as Director               For       For          Management

8     Elect Sebastian James as Director       For       For          Management

9     Elect Jock Lennox as Director           For       For          Management

10    Elect Humphrey Singer as Director       For       For          Management

11    Elect Graham Stapleton as Director      For       For          Management

12    Re-elect Sir Charles Dunstone as        For       For          Management

      Director                                                                 

13    Re-elect John Gildersleeve as Director  For       Against      Management

14    Re-elect Andrew Harrison as Director    For       For          Management

15    Re-elect Baroness Morgan of Huyton as   For       For          Management

      Director                                                                  

16    Re-elect Gerry Murphy as Director       For       Against      Management

17    Re-elect Roger Taylor as Director       For       Against      Management

18    Reappoint Deloitte LLP as Auditors      For       For          Management

19    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

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 the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

DNB ASA                                                                        

 

Ticker:       DNB            Security ID:  R1812S105                           

Meeting Date: APR 26, 2016   Meeting Type: Annual                              

Record Date:  APR 19, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of Meeting For       For          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 4.50                                      

      Per Share                                                                

5a    Approve Suggested Remuneration Policy   For       For          Management

      And Other Terms of Employment For                                        

      Executive Management (Consultative                                       

      Vote)                                                                    

5b    Approve Binding Remuneration Policy     For       For          Management

      And Other Terms of Employment For                                        

      Executive Management                                                     

6     Approve Company's Corporate Governance  For       For          Management

      Statement                                                                 

7     Approve Remuneration of Auditors        For       For          Management

8     Authorize Share Repurchase Program      For       For          Management

9     Reelect Anne Carine Tanum (Chair),      For       For          Management

      Tore Olaf Rimmereid, Jaan Ivar                                           


 

      Semlitsch and Berit Svendsen as                                          

      Directors                                                                 

10    Elect Eldbjorg Lower (Chair), Camilla   For       For          Management

      Grieg, Karl Moursund and Mette Wikborg                                   

      as Members of Nominating Committee                                        

11    Approve Remuneration of Directors and   For       For          Management

      the Election Committee                                                   

 

 

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

 

DNB ASA                                                                        

 

Ticker:       DNB            Security ID:  R1812S105                           

Meeting Date: JUN 13, 2016   Meeting Type: Special                             

Record Date:  JUN 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting; Elect Chairman of 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     Amend Articles Re: Director Tenure      For       For          Management

 

 

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DON QUIJOTE HOLDINGS CO., LTD.                                                 

 

Ticker:       7532           Security ID:  J1235L108                           

Meeting Date: SEP 25, 2015   Meeting Type: Annual                              

Record Date:  JUN 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 30                                                 

2     Elect Director Yoshimura, Yasunori      For       For          Management

3.1   Appoint Statutory Auditor Wada, Shoji   For       For          Management

3.2   Appoint Statutory Auditor Hongo,        For       For          Management

      Yoshihiro                                                                


 

 

 

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

 

ENERGY DEVELOPMENT CORPORATION                                                 

 

Ticker:       EDC            Security ID:  Y2292T102                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

3     Approve Minutes of the Previous         For       For          Management

      Stockholders' Meeting                                                    

4     Approve Management Report and Audited   For       For          Management

      Financial Statements for the Year                                         

      Ended Dec. 31, 2015                                                      

5     Confirm and Ratify All Acts and         For       For          Management

      Resolutions of Management and the                                         

      Board of Directors from the Date of                                      

      the Last Stockholders' Meeting                                           

6.1   Elect Oscar M. Lopez as Director        For       For          Management

6.2   Elect Federico R. Lopez as Director     For       For          Management

6.3   Elect Richard B. Tantoco as Director    For       For          Management

6.4   Elect Peter D. Garrucho, Jr. as         For       For          Management

      Director                                                                 

6.5   Elect Joaquin E. Quintos IV as Director For       For          Management

6.6   Elect Ernesto B. Pantangco as Director  For       For          Management

6.7   Elect Francis Giles B. Puno as Director For       For          Management

6.8   Elect Jonathan C. Russell as Director   For       For          Management

6.9   Elect Edgar O. Chua as Director         For       For          Management

6.10  Elect Francisco Ed. Lim as Director     For       For          Management

6.11  Elect Arturo T. Valdez as Director      For       For          Management

7     Approve the Appointment of SGV & Co.    For       For          Management

      as the External Auditor                                                   

8     Approve Other Matters                   For       Against      Management


 

10    Adjournment                             For       For          Management

 

 

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

 

FANUC CORP.                                                                    

 

Ticker:       6954           Security ID:  J13440102                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                               

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 208.21                                             

2.1   Elect Director Inaba, Yoshiharu         For       For          Management

2.2   Elect Director Yamaguchi, Kenji         For       For          Management

2.3   Elect Director Uchida, Hiroyuki         For       For          Management

2.4   Elect Director Gonda, Yoshihiro         For       For          Management

2.5   Elect Director Inaba, Kiyonori          For       For          Management

2.6   Elect Director Matsubara, Shunsuke      For       For          Management

2.7   Elect Director Noda, Hiroshi            For       For          Management

2.8   Elect Director Kohari, Katsuo           For       For          Management

2.9   Elect Director Okada, Toshiya           For       For          Management

2.10  Elect Director Richard E. Schneider     For       For          Management

2.11  Elect Director Tsukuda, Kazuo           For       For          Management

2.12  Elect Director Imai, Yasuo              For       For          Management

2.13  Elect Director Ono, Masato              For       For          Management

3     Appoint Statutory Auditor Harada,       For       For          Management

      Hajime                                                                    

 

 

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

 

GALP ENERGIA, SGPS S.A.                                                        

 


 

Ticker:       GALP           Security ID:  X3078L108                            

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  APR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor    

1     Accept Standalone and Consolidated      For       For          Management

      Financial Statements and Statutory                                       

      Reports                                                                  

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Board              For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Approve Discharge of Auditors           For       For          Management

6     Approve Statement on Remuneration       For       For          Management

      Policy                                                                   

7     Authorize Repurchase and Reissuance of  For       For          Management

      Shares                                                                   

 

 

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

 

GLAXOSMITHKLINE PLC                                                             

 

Ticker:       GSK            Security ID:  G3910J112                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       Abstain      Management

3     Elect Vindi Banga as Director           For       For          Management

4     Elect Dr Jesse Goodman as Director      For       For          Management

5     Re-elect Sir Philip Hampton as Director For       For          Management

6     Re-elect Sir Andrew Witty as Director   For       For          Management

7     Re-elect Sir Roy Anderson as Director   For       For          Management

8     Re-elect Stacey Cartwright as Director  For       For          Management


 

9     Re-elect Simon Dingemans as Director    For       For          Management

10    Re-elect Lynn Elsenhans as Director     For       For          Management

11    Re-elect Judy Lewent as Director        For       For          Management

12    Re-elect Urs Rohner as Director         For       For          Management

13    Re-elect Dr Moncef Slaoui as Director   For       For          Management

14    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

15    Authorise the Audit & Risk Committee    For       For          Management

      to Fix Remuneration of Auditors                                           

16    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Approve the Exemption from Statement    For       For          Management

      of the Name of the Senior Statutory                                      

      Auditor in Published Copies of the                                       

      Auditors' Reports                                                        

21    Authorise the Company to Call General   For       For          Management

      Meeting with 14 Working Days' Notice                                     

 

 

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

 

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

 

Ticker:       SANMEXB        Security ID:  40053C105                           

Meeting Date: NOV 25, 2015   Meeting Type: Special                             

Record Date:  NOV 13, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect or Ratify Directors Representing  For       Against      Management

      Series B Shareholders                                                     

2     Authorize Board to Ratify and Execute   For       Against      Management


 

      Approved Resolutions                                                     

1     Elect and Ratify Directors and Their    For       Against      Management

      Respective Alternate Representatives                                     

      of Class F and B Shareholders; Fix                                       

      Their Remuneration                                                       

2     Approve Cash Dividends                  For       For          Management

3     Amend Bylaws Re: Conflicts of Interest  For       Against      Management

4     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

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

 

Ticker:       SANMEX B       Security ID:  40053C105                           

Meeting Date: APR 28, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 11, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect or Ratify Directors Representing  For       Against      Management

      Series B Shareholders                                                    

2     Authorize Board to Ratify and Execute   For       Against      Management

      Approved Resolutions                                                     

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income            For       For          Management

3     Accept Chairman's and CEO's Report      For       For          Management

4     Accept Board's Opinion on President's   For       For          Management

      and CEO Report                                                           

5     Accept Board Report on Major            For       For          Management

      Accounting and Disclosure Criteria and                                   

      Policies                                                                 

6     Accept Report on Adherence to Fiscal    For       For          Management

      Obligations for Fiscal Year 2014                                         

7     Accept Report on Operations and         For       For          Management

      Activities Undertaken by Board                                           

8     Accept Board Report on Activities of    For       For          Management


 

      Audit Committee and Corporate                                             

      Practices, Nominating and Remuneration                                   

      Committee                                                                

9     Elect and Ratify Directors and Their    For       Against      Management

      Alternate Representatives of Series F                                    

      and B Shareholders; Fix Their                                            

      Remuneration                                                              

10    Approve Cash Dividends                  For       For          Management

11    Amend Bylaws                            For       Against      Management

12    Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

HELLA KGAA HUECK & CO                                                          

 

Ticker:       HLE            Security ID:  D3R112160                           

Meeting Date: SEP 25, 2015   Meeting Type: Annual                              

Record Date:  SEP 03, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports for Fiscal 2014/2015                                   

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.77 per Share                                          

3     Approve Discharge of Personally Liable  For       For          Management

      Partner for Fiscal 2014/2015                                              

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2014                                                          

5     Approve Discharge of Shareholders'      For       For          Management

      Committee for Fiscal 2014/2015                                           

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2015                                                                      

 

 

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

 

INFINEON TECHNOLOGIES AG                                                       

 

Ticker:       IFX            Security ID:  D35415104                            


 

Meeting Date: FEB 18, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2014/2015                                   

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.20 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2014/2015                                                      

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2014/2015                                                     

5.1   Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2015/2016                                                                

5.2   Ratify KPMG AG as Auditors for the      For       For          Management

      First Quarter of Fiscal 2016/2017                                         

6     Approve Cancellation of Capital         For       For          Management

      Authorization                                                            

7     Approve Qualified Employee Stock        For       For          Management

      Purchase Plan                                                            

8     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

 

 

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

 

INTERNATIONAL MEAL CO ALIMENTACAO SA                                           

 

Ticker:       MEAL3          Security ID:  P5R73V106                           

Meeting Date: JUL 17, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Elect Two Directors                     For       For          Management

2     Elect Board Chairman                    For       For          Management

 

 

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


 

 

INTERNATIONAL MEAL CO ALIMENTACAO SA                                           

 

Ticker:       MEAL3          Security ID:  P5R73V106                           

Meeting Date: NOV 27, 2015   Meeting Type: Special                             

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Location of Company Headquarters For       For          Management

2     Authorize Issuance of Shares with       For       For          Management

      Preemptive Rights                                                        

 

 

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

 

INTERTRUST N.V.                                                                 

 

Ticker:       INTER          Security ID:  N4584R101                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  APR 14, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Remuneration Policy             None      None         Management

4a    Adopt Financial Statements              For       For          Management

4b    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

5     Approve Discharge of Management Board   For       For          Management

6     Approve Discharge of Supervisory Board  For       For          Management

7     Ratify KPMG as External Auditors        For       For          Management

8a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                        

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger                                                          

8b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                              


 

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

10    Other Business (Non-Voting)             None      None         Management

12    Close Meeting                           None      None         Management

 

 

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

 

JAPAN AIRLINES CO. LTD.                                                        

 

Ticker:       9201           Security ID:  J25979121                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 120                                                

2     Amend Articles to Clarify Director      For       For          Management

      Authority on Shareholder Meetings -                                      

      Amend Provisions on Director Titles                                       

3.1   Elect Director Onishi, Masaru           For       For          Management

3.2   Elect Director Ueki, Yoshiharu          For       For          Management

3.3   Elect Director Fujita, Tadashi          For       For          Management

3.4   Elect Director Okawa, Junko             For       For          Management

3.5   Elect Director Saito, Norikazu          For       For          Management

3.6   Elect Director Norita, Toshiaki         For       For          Management

3.7   Elect Director Kikuyama, Hideki         For       For          Management

3.8   Elect Director Shin, Toshinori          For       For          Management

3.9   Elect Director Iwata, Kimie             For       For          Management

3.10  Elect Director Kobayashi, Eizo          For       For          Management

3.11  Elect Director Ito, Masatoshi           For       For          Management

4.1   Appoint Statutory Auditor Taguchi,      For       For          Management

      Hisao                                                                     

4.2   Appoint Statutory Auditor Suzuka,       For       For          Management


 

      Yasushi                                                                  

4.3   Appoint Statutory Auditor Kumasaka,     For       For          Management

      Hiroyuki                                                                 

4.4   Appoint Statutory Auditor Hatta, Shinji For       For          Management

4.5   Appoint Statutory Auditor Kamo, Osamu   For       For          Management

 

 

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

 

JAPAN TOBACCO INC                                                              

 

Ticker:       2914           Security ID:  J27869106                           

Meeting Date: MAR 23, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 64                                                 

2     Amend Articles to Clarify Director      For       For          Management

      Authority on Shareholder Meetings -                                      

      Clarify Director Authority on Board                                      

      Meetings - Indemnify Directors -                                         

      Indemnify Statutory Auditors                                             

3.1   Elect Director Tango, Yasutake          For       For          Management

3.2   Elect Director Koizumi, Mitsuomi        For       For          Management

3.3   Elect Director Shingai, Yasushi         For       For          Management

3.4   Elect Director Iwai, Mutsuo             For       For          Management

3.5   Elect Director Miyazaki, Hideki         For       For          Management

3.6   Elect Director Oka, Motoyuki            For       For          Management

3.7   Elect Director Koda, Main               For       For          Management

4     Appoint Alternate Statutory Auditor     For       For          Management

      Masaki, Michio                                                            

 

 

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

 

JSC TBC BANK                                                                   

 


 

Ticker:       TBCB           Security ID:  87217U208                            

Meeting Date: APR 25, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated Financial          For       For          Management

      Statements                                                               

2     Approve Audit Committee Report          For       For          Management

3     Approve Allocation of Income and        For       For          Management

      Dividend of GEL1.09 Per Share                                            

 

 

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

 

JUST EAT PLC                                                                   

 

Ticker:       JE.            Security ID:  G5215U106                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                              

Record Date:  APR 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Re-elect John Hughes as Director        For       For          Management

4     Re-elect David Buttress as Director     For       For          Management

5     Re-elect Mike Wroe as Director          For       For          Management

6     Re-elect Gwyn Burr as Director          For       For          Management

7     Re-elect Frederic Coorevits as Director For       For          Management

8     Re-elect Andrew Griffith as Director    For       For          Management

9     Elect Diego Oliva as Director           For       For          Management

10    Reappoint Deloitte LLP as Auditors      For       For          Management

11    Authorise Audit Committee of the Board  For       For          Management

      to Fix Remuneration of Auditors                                          

12    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       


 

13    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

14    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

16    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

L AIR LIQUIDE                                                                  

 

Ticker:       AI             Security ID:  F01764103                           

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

Record Date:  MAY 09, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                          

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.60 per Share                                          

4     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

5     Reelect Karen Katen as Director         For       For          Management

6     Reelect Pierre Dufour as Director       For       For          Management

7     Elect Brian Gilvary as Director         For       For          Management

8     Acknowledge Auditors' Special Report    For       For          Management

      on Related-Party Transactions                                            

      Mentioning the Absence of New                                            

      Transactions                                                             

9     Renew Appointment of Ernst and Young    For       For          Management

      et Autres as Auditor                                                      

10    Renew Appointment of Auditex as         For       For          Management

      Alternate Auditor                                                        


 

11    Appoint PricewaterhouseCoopers as       For       For          Management

      Auditor                                                                  

12    Appoint Jean-Christophe Georghiou as    For       For          Management

      Alternate Auditor                                                         

13    Authorize Issuance of Bonds/Debentures  For       For          Management

      in the Aggregate Value of EUR 20                                         

      Billion                                                                  

14    Advisory Vote on Compensation of        For       For          Management

      Benoit Potier                                                            

15    Advisory Vote on Compensation of        For       For          Management

      Pierre Dufour                                                            

16    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

17    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 250 Million for Bonus                                       

      Issue or Increase in Par Value                                           

18    Authorize up to 2 Percent of Issued     For       For          Management

      Capital for Use in Stock Option Plans                                    

19    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

20    Amend Articles 12 and 13 of Bylaws Re:  For       For          Management

      Chairman and CEO Age Limits                                               

21    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

22    Approve Stock Purchase Plan Reserved    For       For          Management

      for Employees of International                                           

      Subsidiaries          ��                                                  

23    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 100 Million                                        

24    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities Reserved for                                    

      Qualified Investors or Restricted                                        

      Number of Investors, up to Aggregate                                     

      Nominal Amount of EUR 100 Million                                        

25    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                    


 

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

26    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

L OREAL                                                                         

 

Ticker:       OR             Security ID:  F58149133                           

Meeting Date: APR 20, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.10 per Ordinary                                       

      Share and EUR 3.41 per Long-Term                                         

      Registered Share                                                         

4     Approve End of Transaction with Nestle  For       Against      Management

      Re: Inneov                                                               

5     Elect Beatrice Guillaume-Grabisch as    For       For          Management

      Director                                                                  

6     Elect Eileen Naughton as Director       For       For          Management

7     Reelect Jean-Pierre Meyers as Director  For       For          Management

8     Reelect Bernard Kasriel as Director     For       For          Management

9     Reelect Jean-Victor Meyers as Director  For       For          Management

10    Renew Appointments of                   For       For          Management

      PricewaterhouseCoopers Audit as                                          

      Auditor and Appoint Jean-Christophe                                      

      Georghiou as Alternate Auditor                                           

11    Renew Appointments of Deloitte and      For       For          Management

      Associes as Auditor and Beas as                                          

      Alternate Auditor                                                        

12    Advisory Vote on Compensation of Jean   For       For          Management


 

      Paul Agon, Chairman and CEO                                              

13    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

14    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

15    Authorize up to 0.6 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                       

      Plans                                                                    

16    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                             

17    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

LEG IMMOBILIEN AG                                                              

 

Ticker:       LEG            Security ID:  D4960A103                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.26 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2016                                                  

6     Elect Claus Nolting to the Supervisory  For       For          Management

      Board                                                                    

7     Approve Creation of EUR 31.4 Million    For       For          Management

      Pool of Capital with Partial Exclusion                                   

      of Preemptive Rights                                                     


 

8     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds with Partial Exclusion of                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 1.2 Billion;                                       

      Approve Creation of EUR 31.4 Million                                     

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                         

 

 

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

 

LIXIL GROUP CORPORATION                                                        

 

Ticker:       5938           Security ID:  J3893W103                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Amend Articles to Amend Business Lines  For       For          Management

2.1   Elect Director Ushioda, Yoichiro        For       For          Management

2.2   Elect Director Kanamori, Yoshizumi      For       For          Management

2.3   Elect Director Kikuchi, Yoshinobu       For       For          Management

2.4   Elect Director Ina, Keiichiro           For       For          Management

2.5   Elect Director Sato, Hidehiko           For       For          Management

2.6   Elect Director Kawaguchi, Tsutomu       For       For          Management

2.7   Elect Director Koda, Main               For       For          Management

2.8   Elect Director Barbara Judge            For       For          Management

2.9   Elect Director Kawamoto, Ryuichi        For       For          Management

2.10  Elect Director Yamanashi, Hirokazu      For       For          Management

2.11  Elect Director Seto, Kinya              For       For          Management

2.12  Elect Director Iue, Toshimasa           For       For          Management

 

 

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

 

M3 INC                                                                         


 

 

Ticker:       2413           Security ID:  J4697J108                           

Meeting Date: JUN 29, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor  ��

1     Amend Articles to Adopt Board           For       For          Management

      Structure with Audit Committee -                                         

      Authorize Directors to Execute Day to                                     

      Day Operations without Full Board                                        

      Approval - Amend Provisions on Number                                    

      of Directors - Indemnify Directors                                        

2.1   Elect Director Tanimura, Itaru          For       For          Management

2.2   Elect Director Tomaru, Akihiko          For       For          Management

2.3   Elect Director Yokoi, Satoshi           For       For          Management

2.4   Elect Director Tsuji, Takahiro          For       For          Management

2.5   Elect Director Tsuchiya, Eiji           For       For          Management

2.6   Elect Director Yoshida, Yasuhiko        For       For          Management

2.7   Elect Director Urae, Akinori            For       For          Management

2.8   Elect Director Yoshida, Kenichiro       For       For          Management

3.1   Elect Director and Audit Committee      For       Against      Management

      Member Horino, Nobuto                                                     

3.2   Elect Director and Audit Committee      For       For          Management

      Member Suzuki, Akiko                                                     

3.3   Elect Director and Audit Committee      For       For          Management

      Member Toyama, Ryoko                                                     

4     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Not Audit                                           

      Committee Members                                                        

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors Who Are Audit Committee                                     

      Members                                                                  

6     Approve Stock Option Plan and Deep      For       Against      Management

      Discount Stock Option Plan                                               

 

 

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


 

 

MAN WAH HOLDINGS LTD.                                                          

 

Ticker:       01999          Security ID:  G5800U107                           

Meeting Date: JUL 07, 2015   Meeting Type: Annual                              

Record Date:  JUN 30, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Elect Wang Guisheng as Director, Terms  For       For          Management

      of His Appointment and Authorize Board                                   

      to Fix His Remuneration                                                  

4     Elect Ong Chor Wei as Director, Terms   For       For          Management

      of His Appointment and Authorize Board                                   

      to Fix His Remuneration                                                  

5     Elect Lee Teck Leng, Robson as          For       Against      Management

      Director, Terms of His Appointment and                                   

      Authorize Board to Fix His Remuneration                                  

6     Elect Xie Fang as Director, Terms of    For       For          Management

      His Appointment and Authorize Board to                                   

      Fix His Remuneration                                                     

7     Elect Wong Ying Ying as Director,       For       For          Management

      Terms of His Appointment and Authorize                                   

      Board to Fix Her Remuneration                                            

8     Approve Deloitte Touche Tohmatsu as     For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

9     Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

10    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                                                   

11    Authorize Reissuance of Repurchased     For       Against      Management

      Shares                                                                   

12    Approve Refreshment of Scheme Mandate   For       Against      Management

      Limit Under the Share Option Scheme                                      

 

 


 

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

 

MERLIN ENTERTAINMENTS PLC                                                       

 

Ticker:       MERL           Security ID:  ADPV22939                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAY 17, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Final Dividend                  For       For          Management

3     Approve Remuneration Report             For       For          Management

4     Re-elect Sir John Sunderland as         For       For          Management

      Director                                                                  

5     Re-elect Nick Varney as Director        For       For          Management

6     Re-elect Andrew Carr as Director        For       For          Management

7     Re-elect Charles Gurassa as Director    For       For          Management

8     Re-elect Ken Hydon as Director          For       For          Management

9     Re-elect Fru Hazlitt as Director        For       For          Management

10    Re-elect Soren Thorup Sorensen as       For       For          Management

      Director                                                                 

11    Elect Trudy Rautio as Director          For       For          Management

12    Elect Rachel Chiang as Director         For       For          Management

13    Reappoint KPMG LLP as Auditors          For       For          Management

14    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

15    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

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 the Company to Call General   For       For          Management


 

      Meeting with Two Weeks' Notice                                           

 

 

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

 

MTU AERO ENGINES AG                                                             

 

Ticker:       MTX            Security ID:  D5565H104                           

Meeting Date: APR 14, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.70 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Ratify Ernst & Young as Auditors for    For       For          Management

      Fiscal 2016                                                              

 

 

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

 

NESTLE SA       ��                                                              

 

Ticker:       NESN           Security ID:  H57312649                           

Meeting Date: APR 07, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

1.2   Approve Remuneration Report             For       For          Management

      (Non-binding)                                                             

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management


 

      Dividends of CHF 2.25 per Share                                          

4.1a  Reelect Peter Brabeck-Letmathe as       For       For          Management

      Director                                                                  

4.1b  Reelect Paul Bulcke as Director         For       For          Management

4.1c  Reelect Andreas Koopmann as Director    For       For          Management

4.1d  Reelect Beat Hess as Director           For       For          Management

4.1e  Reelect Renato Fassbind as Director     For       For          Management

4.1f  Reelect Steven G. Hoch as Director      For       For          Management

4.1g  Reelect Naina Lal Kidwai as Director    For       For          Management

4.1h  Reelect Jean-Pierre Roth as Director    For       For          Management

4.1i  Reelect Ann Veneman as Director         For       For          Management

4.1j  Reelect Henri de Castries as Director   For       For          Management

4.1k  Reelect Eva Cheng as Director           For       For          Management

4.1l  Reelect Ruth K. Oniang'o as Director    For       For          Management

4.1m  Reelect Patrick Aebischer as Director   For       For          Management

4.2   Reelect Peter Brabeck-Letmathe as       For       For          Management

      Board Chairman                                                           

4.3.1 Appoint Beat Hess as Member of the      For       For          Management

      Compensation Committee                                                    

4.3.2 Appoint Andreas Koopmann as Member of   For       For          Management

      the Compensation Committee                                               

4.3.3 Appoint Jean-Pierre Roth as Member of   For       For          Management

      the Compensation Committee                                               

4.3.4 Appoint Patrick Aebischer as Member of  For       For          Management

      the Compensation Committee                                               

4.4   Ratify KPMG AG as Auditors              For       For          Management

4.5   Designate Hartmann Dreyer as            For       For          Management

      Independent Proxy                                                        

5.1   Approve Remuneration of Board of        For       For          Management

      Directors in the Amount of CHF 10.5                                      

      Million                                                                  

5.2   Approve Remuneration of Executive       For       For          Management


 

      Committee in the Amount of CHF 60                                        

      Million                                                                  

6     Approve CHF 7.6 Million Reduction in    For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       

7     Transact Other Business (Voting)        Against   Against      Management

 

 

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

 

NEXT PLC                                                                       

 

Ticker:       NXT            Security ID:  G6500M106                            

Meeting Date: FEB 10, 2016   Meeting Type: Special                             

Record Date:  FEB 08, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the         None      For          Management

      Relevant Distributions                                                   

 

 

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

 

NEXT PLC                                                                       

 

Ticker:       NXT            Security ID:  G6500M106                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAY 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect John Barton as Director        For       For          Management

5     Re-elect Steve Barber as Director       For       For          Management

6     Re-elect Caroline Goodall as Director   For       For          Management

7     Re-elect Amanda James as Director       For       For          Management

8     Re-elect Michael Law as Director        For       For          Management


 

9     Re-elect Francis Salway as Director     For       For          Management

10    Re-elect Jane Shields as Director       For       For          Management

11    Re-elect Dame Dianne Thompson as        For       For          Management

      Director                                                                 

12    Re-elect Lord Wolfson as Director       For       For          Management

13    Reappoint Ernst & Young LLP as          For       For          Management

      Auditors and Authorise Their                                             

      Remuneration                                                             

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 Off-Market Purchase of        For       For          Management

      Ordinary Shares                                                          

18    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            

 

 

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

 

NOVARTIS AG                                                                    

 

Ticker:       NOVN           Security ID:  H5820Q150                            

Meeting Date: FEB 23, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Discharge of Board and Senior   For       For          Management

      Management                                                               

3     Approve Allocation of Income and        For       For          Management

      Dividends of CHF 2.70 per Share                                          

4     Approve CHF 24.9 Million Reduction in   For       For          Management

      Share Capital via Cancellation of                                        

      Repurchased Shares                                                       


 

5     Authorize Repurchase of up to CHF 10    For       Against      Management

      Billion in Issued Share Capital                                          

6.1   Approve Maximum Remuneration of Board   For       For          Management

      of Directors in the Amount of CHF 8.16                                   

      Million                                                                  

6.2   Approve Maximum Remuneration of         For       For          Management

      Executive Committee in the Amount of                                      

      CHF 93 Million                           ��                               

6.3   Approve Remuneration Report             For       For          Management

      (Non-Binding)                                                             

7.1   Reelect Joerg Reinhardt as Director     For       For          Management

      and Chairman                                                             

7.2   Reelect Nancy Andrews as Director       For       For          Management

7.3   Reelect Dimitri Azar as Director        For       For          Management

7.4   Reelect Srikant Datar as Director       For       For          Management

7.5   Reelect Ann Fudge as Director           For       For          Management

7.6   Reelect Pierre Landolt as Director      For       For          Management

7.7   Reelect Andreas von Planta as Director  For       For          Management

7.8   Reelect Charles Sawyers as Director     For       For          Management

7.9   Reelect Enrico Vanni as Director        For       For          Management

7.10  Reelect William Winters as Director     For       For          Management

7.11  Elect Tom Buechner as Director          For       For          Management

7.12  Elect Elizabeth Doherty as Director     For       For          Management

8.1   Appoint Srikant Datar as Member of the  For       For          Management

      Compensation Committee                                                   

8.2   Appoint Ann Fudge as Member of the      For       For          Management

      Compensation Committee                                                   

8.3   Appoint Enrico Vanni as Member of the   For       For          Management

      Compensation Committee                                                    

8.4   Appoint William Winters as Member of    For       For          Management

      the Compensation Committee                                               

9     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors                                                                 


 

10    Designate Peter Andreas Zahn as         For       For          Management

      Independent Proxy                                                        

11    Transact Other Business (Voting)        For       Against      Management

 

 

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

 

PRUDENTIAL PLC                                                                 

 

Ticker:       PRU            Security ID:  G72899100                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAY 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect John Foley as Director         For       For          Management

4     Elect Penelope James as Director        For       For          Management

5     Elect David Law as Director             For       For          Management

6     Elect Lord Turner as Director           For       For          Management

7     Elect Tony Wilkey as Director           For       For          Management

8     Re-elect Sir Howard Davies as Director  For       For          Management

9     Re-elect Ann Godbehere as Director      For       For          Management

10    Re-elect Paul Manduca as Director       For       For          Management

11    Re-elect Michael McLintock as Director  For       For          Management

12    Re-elect Kaikhushru Nargolwala as       For       For          Management

      Director                                                                 

13    Re-elect Nicolaos Nicandrou as Director For       For          Management

14    Re-elect Anthony Nightingale as         For       For          Management

      Director                                                                 

15    Re-elect Philip Remnant as Director     For       For          Management

16    Re-elect Alice Schroeder as Director    For       For          Management


 

17    Re-elect Barry Stowe as Director        For       For          Management

18    Re-elect Michael Wells as Director      For       For          Management

19    Reappoint KPMG LLP as Auditors          For       For          Management

20    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

22    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

23    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights to Include                                            

      Repurchased Shares                                                       

24    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

25    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

26    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

RECRUIT HOLDINGS CO., LTD.                                                     

 

Ticker:       6098           Security ID:  J6433A101                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Minegishi, Masumi        For       For          Management

1.2   Elect Director Ikeuchi, Shogo           For       For          Management

1.3   Elect Director Kusahara, Shigeru        For       For          Management

1.4   Elect Director Sagawa, Keiichi          For       For          Management

1.5   Elect Director Oyagi, Shigeo            For       For          Management

1.6   Elect Director Shingai, Yasushi         For       For          Management


 

2.1   Appoint Statutory Auditor Nagashima,    For       For          Management

      Yukiko                                                                   

2.2   Appoint Statutory Auditor Nishiura,     For       For          Management

      Yasuaki                                                                  

2.3   Appoint Alternate Statutory Auditor     For       For          Management

      Shinkawa, Asa                                                            

3     Approve Bonus Related to Retirement     For       For          Management

      Bonus System Abolition                                                   

4     Approve Trust-Type Equity Compensation  For       For          Management

      Plan                                                                     

 

 

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

 

RELX NV                                                                        

 

Ticker:       REN            Security ID:  N7364X107                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2     Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                             

3     Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                            

4     Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

5a    Approve Discharge of Executive          For       For          Management

      Directors                                                                

5b    Approve Discharge of Non-Executive      For       For          Management

      Directors                                                                

6     Approve Dividends of EUR 0.403 per      For       For          Management

      Share                                                                     

7     Ratify Ernst & Young as Auditor         For       For          Management

8a    Elect Carol Mills as Non-Executive      For       For          Management

      Director                                                                  


 

8b    Elect Robert MacLeod as Non-Executive   For       For          Management

      Director                                                                 

8c    Reelect Anthony Habgood as              For       For          Management

      Non-Executive Director                                                   

8d    Reelect Wolfhart Hauser as              For       For          Management

      Non-Executive Director                                                    

8e    Reelect Adrian Hennah as Non-Executive  For       For          Management

      Director                                                                 

8f    Reelect Marike van Lier Lels as         For       For          Management

      Non-Executive Director                                                   

8g    Reelect Linda Sanford as Non-Executive  For       For          Management

      Director                                                                 

8h    Reelect Ben van der Veer as             For       For          Management

      Non-Executive Director                                                   

9a    Reelect Erik Engstrom as Executive      For       For          Management

      Director                                                                  

9b    Reelect Nick Luff as Executive Director For       For          Management

10a   Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10b   Approve Cancellation of up to 30        For       For          Management

      Million Ordinary Shares Held in                                          

      Treasury                                                                  

11a   Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                     

      Takeover/Merger                                                          

11b   Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances under Item                                    

      11a                                                                      

12    Other Business (Non-Voting)             None      None         Management

13    Close Meeting                           None      None         Management

 

 

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

 

ROYAL BANK OF SCOTLAND GROUP PLC                                               

 

Ticker:       RBS            Security ID:  G7S86Z172                           


 

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Re-elect Howard Davies as Director      For       For          Management

4     Re-elect Ross McEwan as Director        For       For          Management

5     Re-elect Ewen Stevenson as Director     For       For          Management

6     Re-elect Sandy Crombie as Director      For       For          Management

7     Re-elect Alison Davis as Director       For       For          Management

8     Re-elect Morten Friis as Director       For       For          Management

9     Re-elect Robert Gillespie as Director   For       For          Management

10    Re-elect Penny Hughes as Director       For       For          Management

11    Re-elect Brendan Nelson as Director     For       For          Management

12    Re-elect Baroness Noakes as Director    For       For          Management

13    Elect Mike Rogers as Director           For       For          Management

14    Appoint Ernst & Young LLP as Auditors   For       For          Management

15    Authorise the Group Audit Committee to  For       For          Management

      Fix Remuneration of Auditors                                             

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Issue of Equity in Relation   For       For          Management

      to the Issue of Equity Convertible                                       

      Notes                                                                    

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to the                                     

      Issue of Equity Convertible Notes                                        

20    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            


 

21    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

22    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

 

 

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

 

ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A118                           

Meeting Date: JAN 27, 2016   Meeting Type: Special                             

Record Date:  JAN 25, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve the Cash and Share Offer for    For       For          Management

      BG Group plc                                                             

 

 

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

 

ROYAL DUTCH SHELL PLC                                                          

 

Ticker:       RDSA           Security ID:  G7690A118                           

Meeting Date: MAY 24, 2016   Meeting Type: Annual                              

Record Date:  MAY 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       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    Appoint Ernst & Young LLP as Auditors   For       For          Management

15    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

16    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

18    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

19    Approve that Shell will become a        Against   Against      Shareholder

      Renewable Energy Company by Investing                                     

      the Profits from Fossil Fuels in                                         

      Renewable Energy                                                         

 

 

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

 

SAP SE                                                                         

 

Ticker:       SAP            Security ID:  D66992104                           

Meeting Date: MAY 12, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.15 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          


 

5     Approve Remuneration System for         For       Against      Management

      Management Board Members                                                  

6     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016                                                                     

7     Elect Gesche Joost to the Supervisory   For       For          Management

      Board                                                                    

8     Approve Issuance of Warrants/Bonds      For       For          Management

      with Warrants Attached/Convertible                                       

      Bonds with Partial Exclusion of                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 10 Billion;                                        

      Approve Creation of EUR 100 Million                                      

      Pool of Capital to Guarantee                                             

      Conversion Rights                                                        

 

 

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

 

SAWAI PHARMACEUTICAL CO., LTD.                                                 

 

Ticker:       4555           Security ID:  J69811107                           

Meeting Date: JUN 24, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 65                                                 

2.1   Elect Director Sawai, Hiroyuki          For       For          Management

2.2   Elect Director Sawai, Mitsuo            For       For          Management

2.3   Elect Director Iwasa, Takashi           For       For          Management

2.4   Elect Director Kodama, Minoru           For       For          Management

2.5   Elect Director Sawai, Kenzo             For       For          Management

2.6   Elect Director Tokuyama, Shinichi       For       For          Management

2.7   Elect Director Sugao, Hidefumi          For       For          Management

2.8   Elect Director Todo, Naomi              For       For          Management

3.1   Appoint Statutory Auditor Matsunaga,    For       For          Management

      Hidetsugu                                                                


 

3.2   Appoint Statutory Auditor Sawai,        For       For          Management

      Takekiyo                                                                  

3.3   Appoint Statutory Auditor Tomohiro,     For       For          Management

      Takanobu                                                                 

 

 

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

 

SKYLARK CO., LTD.                                                              

 

Ticker:       3197           Security ID:  J75605121                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Raul Alvarez             For       Against      Management

1.2   Elect Director Tani, Makoto             For       Against      Management

1.3   Elect Director Teraguchi, Hiroshi       For       For          Management

1.4   Elect Director Sugimoto, Yuji           For       For          Management

1.5   Elect Director David Gross-Loh          For       For          Management

1.6   Elect Director Nishijo, Atsushi         For       For          Management

1.7   Elect Director Yokoyama, Atsushi        For       For          Management

1.8   Elect Director Wada, Yukihiro           For       For          Management

2     Appoint Statutory Auditor Nagata,       For       For          Management

      Mitsuhiro                                                                

 

 

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

 

SOFTBANK GROUP CORP.                                                           

 

Ticker:       9984           Security ID:  J75963108                           

Meeting Date: JUN 22, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 21                                                 


 

2.1   Elect Director Son, Masayoshi           For       For          Management

2.2   Elect Director Nikesh Arora             For       For          Management

2.3   Elect Director Miyauchi, Ken            For       For          Management

2.4   Elect Director Ronald Fisher            For       For          Management

2.5   Elect Director Yun Ma                   For       For          Management

2.6   Elect Director Miyasaka, Manabu         For       For          Management

2.7   Elect Director Yanai, Tadashi           For       For          Management

2.8   Elect Director Nagamori, Shigenobu      For       For          Management

3     Approve Stock Option Plan               For       For          Management

4     Approve Stock Option Plan               For       For          Management

5     Transfer of Shares of Subsidiaries in   For       For          Management

      Accordance with the Reorganization of                                    

      Group Companies                                                          

 

 

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

 

SUGI HOLDINGS CO. LTD.                                                         

 

Ticker:       7649           Security ID:  J7687M106                           

Meeting Date: MAY 26, 2016   Meeting Type: Annual                              

Record Date:  FEB 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Sugiura, Hirokazu        For       For          Management

1.2   Elect Director Masuda, Tadashi          For       For          Management

1.3   Elect Director Sugiura, Akiko           For       For          Management

1.4   Elect Director Sakakibara, Eiichi       For       For          Management

1.5   Elect Director Kamino, Shigeyuki        For       For          Management

1.6   Elect Director Hayama, Yoshiko          For       For          Management

2.1   Appoint Statutory Auditor Asano, Shigeo For       For          Management

2.2   Appoint Statutory Auditor Sakamoto,     For       For          Management

      Toshihiko                                                                


 

 

 

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

 

SUNTORY BEVERAGE & FOOD LIMITED                                                 

 

Ticker:       2587           Security ID:  J78186103                           

Meeting Date: MAR 30, 2016   Meeting Type: Annual                              

Record Date:  DEC 31, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, with a    For       For          Management

      Final Dividend of JPY 35                                                 

2.1   Elect Director Kogo, Saburo             For       For          Management

2.2   Elect Director Kurihara, Nobuhiro       For       For          Management

2.3   Elect Director Okizaki, Yukio           For       For          Management

2.4   Elect Director Torii, Nobuhiro          For       For   ��      Management

2.5   Elect Director Kakimi, Yoshihiko        For       For          Management

2.6   Elect Director Tsuchida, Masato         For       For          Management

2.7   Elect Director Naiki, Hachiro           For       For          Management

2.8   Elect Director Inoue, Yukari            For       For          Management

3     Elect Director and Audit Committee      For       For          Management

      Member Chiji, Kozo                                                        

4     Elect Alternate Director and Audit      For       For          Management

      Committee Member Amitani, Mitsuhiro                                      

 

 

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

 

TELEFONICA DEUTSCHLAND HOLDING AG                                              

 

Ticker:       O2D            Security ID:  D8T9CK101                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        


 

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.24 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Ratify Ernst & Young GmbH as Auditors   For       For          Management

      for Fiscal 2016                                                           

6     Authorize Share Repurchase Program and  For       Against      Management

      Reissuance or Cancellation of                                            

      Repurchased Shares                                                        

7     Approve Creation of EUR 1.5 Billion     For       Against      Management

      Pool of Capital without Preemptive                                       

      Rights                                                                    

8     Elect Peter Erskine to the Supervisory  For       Against      Management

      Board                                                                    

 

 

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

 

TOPCON CORP.                                                                   

 

Ticker:       7732           Security ID:  J87473112                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Hirano, Satoshi          For       For          Management

1.2   Elect Director Iwasaki, Makoto          For       For          Management

1.3   Elect Director Eto, Takashi             For       For          Management

1.4   Elect Director Fukuma, Yasufumi         For       For          Management

1.5   Elect Director Akiyama, Haruhiko        For       For          Management

1.6   Elect Director Taguchi, Hiroshi         For       For          Management

1.7   Elect Director Yamazaki, Takayuki       For       For          Management

1.8   Elect Director Matsumoto, Kazuyuki      For       For          Management


 

1.9   Elect Director Sudo, Akira              For       For          Management

2.1   Appoint Statutory Auditor Sakai,        For       For          Management

      Hiroshi                                                                   

2.2   Appoint Statutory Auditor Taketani,     For       For          Management

      Keiji                                                                    

3     Appoint Alternate Statutory Auditor     For       For          Management

      Kadota, Takeshi                                                          

 

 

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

 

TOYOTA MOTOR CORP.                                                             

 

Ticker:       7203           Security ID:  J92676113                           

Meeting Date: JUN 15, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Uchiyamada, Takeshi      For       For          Management

1.2   Elect Director Toyoda, Akio             For       For          Management

1.3   Elect Director Kodaira, Nobuyori        For       For          Management

1.4   Elect Director Kato, Mitsuhisa          For       For          Management

1.5   Elect Director Ijichi, Takahiko         For       For          Management

1.6   Elect Director Didier Leroy             For       For          Management

1.7   Elect Director Terashi, Shigeki         For       For          Management

1.8   Elect Director Hayakawa, Shigeru        For       For          Management

1.9   Elect Director Uno, Ikuo                For       For          Management

1.10  Elect Director Kato, Haruhiko           For       For          Management

1.11  Elect Director Mark T. Hogan            For       For          Management

2     Appoint Alternate Statutory Auditor     For       For          Management

      Sakai, Ryuji                                                             

3     Approve Annual Bonus                    For       For          Management

 

 


 

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

 

UNILEVER NV                                                                    

 

Ticker:       UNA            Security ID:  N8981F271                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Discussion of the Annual Report and     None      None         Management

      Accounts for the 2015 financial year                                     

2     Approve Financial Statements and        For       For          Management

      Allocation of Income                                                     

3     Approve Discharge of Executive Board    For       For          Management

      Members                                                                  

4     Approve Discharge of Non-Executive      For       For          Management

      Board Members                                                             

5     Reelect N S Andersen as a               For       For          Management

      Non-Executive Director                                                   

6     Reelect L M Cha as a Non-Executive      For       For          Management

      Director                                                                 

7     Reelect V Colao as a Non-Executive      For       For          Management

      Director                                                                 

8     Reelect L O Fresco as Non-Executive     For       For          Management

      Director                                                                 

9     Reelect A M Fudge as Non-Executive      For       For          Management

      Director                                                                 

10    Elect J Hartmann as a Non-Executive     For       For          Management

      Director                                                                 

11    Reelect M Ma as a Non-Executive         For       For          Management

      Director                                                                 

12    Reelect P G J M Polman as an Executive  For       For          Management

      Director                                                                  

13    Reelect J Rishton as a Non-Executive    For       For          Management

      Director                                                                 

14    Reelect F Sijbesma as a Non-Executive   For       For          Management

      Director                                                                 


 

15    Elect M Dekkers as a Non-Executive      For       For          Management

      Director                                                                  

16    Elect S Masiyiwa as a Non-Executive     For       For          Management

      Director                                                                 

17    Elect Y Moon as a Non-Executive         For       For          Management

      Director                                                                 

18    Elect G Pitkethly as an Executive       For       For          Management

      Director                                                                 

19    Ratify KPMG as Auditors                 For       For          Management

20    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

      Plus Additional 10 Percent in Case of                                    

      Takeover/Merger and                                                      

      Restricting/Excluding Preemptive Rights                                  

21    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

22    Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                    

23    Close Meeting                           None      None         Management

 

 

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

 

VIVENDI                                                                         

 

Ticker:       VIV            Security ID:  F97982106                           

Meeting Date: APR 21, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 18, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                               

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 3.00 per Share                                          


 

5     Advisory Vote on Compensation of        For       For          Management

      Arnaud de Puyfontaine, Management                                        

      Board Chairman                                                           

6     Advisory Vote on Compensation of Herve  For       For          Management

      Philippe, Management Board Member                                        

7     Advisory Vote on Compensation of        For       For          Management

      Stephane Roussel, Management Board                                        

      Member                                                                   

8     Advisory Vote on Compensation of        For       For          Management

      Frederic Crepin, Management Board                                         

      Member                                                                   

9     Advisory Vote on Compensation of Simon  For       For          Management

      Gillham, Management Board Member                                         

10    Approve Additional Pension Scheme       For       For          Management

      Agreement with Frederic Crepin                                           

11    Approve Additional Pension Scheme       For       For          Management

      Agreement with Simon Gillham                                             

12    Ratify Appointment of Cathia Lawson     For       For          Management

      Hall as Supervisory Board Member                                         

13    Reelect Philippe Donnet as Supervisory  For       For          Management

      Board Member                                                             

14    Delegation of Powers to the Board to    For       Against      Management

      Use Shares Repurchased Under Share                                       

      Repurchase Program                                                       

15    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                           

16    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

17    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 750 Million                                         

18    Authorize Capital Increase of up to 5   For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

19    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    


 

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

21    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                             

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

VODAFONE GROUP PLC                                                              

 

Ticker:       VOD            Security ID:  G93882192                           

Meeting Date: JUL 28, 2015   Meeting Type: Annual                              

Record Date:  JUL 24, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Re-elect Gerard Kleisterlee as Director For       For          Management

3     Re-elect Vittorio Colao as Director     For       For          Management

4     Re-elect Nick Read as Director          For       For          Management

5     Re-elect Sir Crispin Davis as Director  For       For          Management

6     Elect Dr Mathias Dopfner as Director    For       For          Management

7     Re-elect Dame Clara Furse as Director   For       For          Management

8     Re-elect Valerie Gooding as Director    For       For          Management

9     Re-elect Renee James as Director        For       For          Management

10    Re-elect Samuel Jonah as Director       For       For          Management

11    Re-elect Nick Land as Director          For       For          Management

12    Re-elect Philip Yea as Director         For       For          Management

13    Approve Final Dividend                  For       For          Management

14    Approve Remuneration Report             For       For          Management


 

15    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

16    Authorise the Audit and Risk Committee  For       For          Management

      to Fix Remuneration of Auditors                                          

17    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                        

18    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

20    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

21    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

 

 

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

 

WOLSELEY PLC                                                                    

 

Ticker:       WOS            Security ID:  G9736L124                           

Meeting Date: DEC 01, 2015   Meeting Type: Annual                              

Record Date:  NOV 29, 2015                              ��                       

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Remuneration Report             For       For          Management

3     Approve Remuneration Policy             For       For          Management

4     Approve Final Dividend                  For       For          Management

5     Re-elect Tessa Bamford as Director      For       For          Management

6     Re-elect John Daly as Director          For       For          Management

7     Re-elect Gareth Davis as Director       For       For          Management

8     Re-elect Pilar Lopez as Director        For       For          Management

9     Re-elect John Martin as Director        For       For          Management


 

10    Re-elect Ian Meakins as Director        For       For          Management

11    Re-elect Alan Murray as Director        For       For          Management

12    Re-elect Frank Roach as Director        For       For          Management

13    Re-elect Darren Shapland as Director    For       For          Management

14    Re-elect Jacqueline Simmonds as         For       For          Management

      Director                                                                 

15    Appoint Deloitte LLP as Auditors        For       For          Management

16    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

17    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                               

18    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

19    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

20    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

21    Approve Long Term Incentive Plan        For       For          Management

 

 

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

 

WOLTERS KLUWER NV                                                              

 

Ticker:       WKL            Security ID:  ADPV09931                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  MAR 24, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2a    Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

2b    Receive Report of Supervisory Board     None      None         Management

      (Non-Voting)                                                             

2c    Discuss Remuneration Report             None      None         Management


 

3a    Adopt Financial Statements              For       For          Management

3b    Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                              

3c    Approve Dividends of EUR 0.75 Per Share For       For          Management

4a    Approve Discharge of Management Board   For       For          Management

4b    Approve Discharge of Supervisory Board  For       For          Management

5a    Reelect Rene Hooft Graafland to         For       For          Management

      Supervisory Board                                                        

5b    Elect Jeannette Horan to Supervisory    For       For          Management

      Board                                                                    

5c    Elect Fidelma Russo to Supervisory      For       For          Management

      Board                                                                    

6     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

7     Amend Articles Re: Legislative Updates  For       For          Management

8a    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

8b    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Share Issuances                                               

9     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

10    Other Business (Non-Voting)             None      None         Management

11    Close Meeting                           None      None         Management

 

 

 

 

==================== DVIF -- International Value Portfolio =====================

 

 

ACS, ACTIVIDADES DE CONSTRUCCION Y SERVICIOS S.A                                

 

Ticker:       ACS            Security ID:  E7813W163                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1.1   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.2   Approve Allocation of Income            For       For          Management

2     Receive Corporate Social                None      None         Management

      Responsibility Report                                                    

3     Advisory Vote on Remuneration Report    For       Against      Management

4     Approve Discharge of Board              For       For          Management

5.1   Ratify Appointment of and Elect Javier  For       Against      Management

      Fernandez Alonso as Director                                             

5.2   Elect Manuel Delgado Solis as Director  For       Against      Management

5.3   Elect Javier Echenique Landiribar as    For       Against      Management

      Director                                                                  

5.4   Elect Mariano Hernandez Herreros as     For       Against      Management

      Director                                                                 

6     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                  

7     Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                       

8     Authorize Share Repurchase and Capital  For       For          Management

      Reduction via Amortization of                                            

      Repurchased Shares                                                       

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

 

 

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

 

AIA GROUP LTD.                                                                 

 

Ticker:       1299           Security ID:  Y002A1105                           

Meeting Date: MAY 06, 2016   Meeting Type: Annual                              

Record Date:  MAY 03, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Final Dividend                  For       For          Management


 

3     Elect Swee-Lian Teo as Director         For       For          Management

4     Elect Narongchai Akrasanee as Director  For       For          Management

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

6     Elect Mark Edward Tucker as Director    For       For          Management

7     Approve PricewaterhouseCoopers as       For       For          Management

      Auditor and Authorize Board to Fix                                       

      Their Remuneration                                                       

8A    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                        

8B    Authorize Repurchase of Issued Share    For       For          Management

      Capital                                    ��                             

8C    Approve Allotment and Issuance of       For       For          Management

      Additional Shares Under the Restricted                                   

      Share Unit Scheme                                                        

 

 

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

 

AIRBUS GROUP                                                                   

 

Ticker:       AIR            Security ID:  N0280E105                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Open Meeting                            None      None         Management

2.1   Discussion on Company's Corporate       None      None         Management

      Governance Structure                                                      

2.2   Receive Report on Business and          None      None         Management

      Financial Statements                                                     

2.3   Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy                                                      

2.4   Receive Explanation on Company's        None      None         Management

      Reserves and Dividend Policy                                             

3     Discussion of Agenda Items              None      None         Management

4.1   Adopt Financial Statements              For       For          Management


 

4.2   Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.30  per Share                                         

4.3   Approve Discharge of Non-Executive      For       For          Management

      Members of the Board of Directors                                        

4.4   Approve Discharge of Executive Members  For       For          Management

      of the Board of Directors                                                

4.5   Ratify Ernst & Young Accountants LLP    For       For          Management

      as Auditors                                                               

4.6   Approve Amendments to Remuneration      For       For          Management

      Policy                                                                   

4.7   Reelect Denis Ranque as Non-Executive   For       For          Management

      Director                                                                 

4.8   Reelect Thomas Enders as Executive      For       For          Management

      Director                                                                  

4.9   Reelect Ralph D. Crosby, Jr. as         For       For          Management

      Non-Executive Director                                                   

4.10  Reelect Hans-Peter Keitel as            For       For          Management

      Non-Executive Director                                                   

4.11  Reelect Hermann-Josef Lamberti as       For       For          Management

      Non-Executive Director                                                   

4.12  Reelect Lakshmi N. Mittal as            For       Against      Management

      Non-Executive Director                                                   

4.13  Reelect John Parker as Non-Executive    For       Against      Management

      Director                                                                  

4.14  Reelect Jean- Claude Trichet as         For       For          Management

      Non-Executive Director                                                   

4.15  Elect Catherine Guillouard as           For       For          Management

      Non-Executive Director                                                   

4.16  Elect Claudia Nemat as Non-Executive    For       For          Management

      Director                                                                  

4.17  Elect Carlos Tavares as Non-Executive   For       For          Management

      Director                                                                 

4.18  Grant Board Authority to Issue Shares   For       For          Management

      Up to 0.51 Percent of Issued Share                                       

      Capital and Excluding Preemptive                                         

      Rights Re: ESOP and LTIP Plans                                            


 

4.19  Grant Board Authority to Issue Shares   For       For          Management

      Up to 1.15 Percent of Issued Share                                       

      Capital and Excluding Preemptive                                         

      Rights Re: Company Funding                                               

4.20  Renewal of the Authorization to         For       For          Management

      Directors to Repurchase of Up to 10                                      

      Percent of Issued Share Capital                                          

4.21  Approve Cancellation of Repurchased     For       For          Management

      Shares                                                                   

5     Close Meeting                           None      None         Management

 

 

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

 

AISIN SEIKI CO. LTD.                                                           

 

Ticker:       7259           Security ID:  J00714105                           

Meeting Date: JUN 17, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 50                                                 

2.1   Elect Director Toyoda, Kanshiro         For       For          Management

2.2   Elect Director Ihara, Yasumori          For       For          Management

2.3   Elect Director Mitsuya, Makoto          For       For          Management

2.4   Elect Director Fujie, Naofumi           For       For          Management

2.5   Elect Director Usami, Kazumi            For       For          Management

2.6   Elect Director Ozaki, Kazuhisa          For       For          Management

2.7   Elect Director Kawata, Takeshi          For       For          Management

2.8   Elect Director Kawamoto, Mutsumi        For       For          Management

2.9   Elect Director Kobayashi, Toshio        For       For          Management

2.10  Elect Director Haraguchi, Tsunekazu     For       For          Management

2.11  Elect Director Okabe, Hitoshi           For       For          Management

2.12  Elect Director Sugiura, Kazumichi       For       For          Management


 

2.13  Elect Director Hamada, Michiyo          For       For          Management

3.1   Appoint Statutory Auditor Hotta,        For       For          Management

      Masayoshi                                                                

3.2   Appoint Statutory Auditor Nagura,       For       For          Management

      Toshikazu                                                                 

4     Approve Annual Bonus                    For       For          Management

 

 

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

 

ALLIANZ SE                                                                      

 

Ticker:       ALV            Security ID:  D03080112                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 7.30 per Share                                          

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                           

5     Elect Friedrich Eichiner to the         For       For          Management

      Supervisory Board                                                        

 

 

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

 

ANHEUSER-BUSCH INBEV SA                                                        

 

Ticker:       ABI            Security ID:  B6399C107                           

Meeting Date: APR 27, 2016   Meeting Type: Annual                               

Record Date:  APR 13, 2016��                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

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


 

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

3     Receive Consolidated Financial          None      None         Management

      Statements and Statutory Reports                                          

      (Non-Voting)                                                             

4     Approve Financial Statements,           For       For          Management

      Allocation of Income, and Dividends of                                   

      EUR 3.60 per Share                                                       

5     Approve Discharge of Directors          For       For          Management

6     Approve Discharge of Auditors           For       For          Management

7     Ratify Deloitte as Auditors and         For       For          Management

      Approve Auditors' Remuneration                                           

8a    Approve Remuneration Report             For       Against      Management

8b    Approve Non-Employee Director Stock     For       For          Management

      Option Plan and According Stock Option                                   

      Grants to Non-Executive Directors                                        

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

      Restated USD 9 Billion Senior                                            

      Facilities Agreement of Aug. 28, 2015                                    

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

      USD 75 Billion Senior Facilities                                         

      Agreement of Oct. 28, 2015                                               

10    Acknowledge Cancellation of VVPR Strips For       For          Management

11    Authorize Implementation of Approved    For       For          Management

      Resolutions and Filing of Required                                       

      Documents/Formalities at Trade Registry                                  

 

 

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

 

APERAM S.A.                                                                    

 

Ticker:       APAM           Security ID:  L0187K107                           

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  APR 20, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Directors' and Auditors'        None      None         Management

      Special Reports                                                          


 

I     Approve Consolidated Financial          For       For          Management

      Statements                                                                

II    Approve Financial Statements of the     For       For          Management

      Parent Company                                                           

III   Approve Allocation of Income            For       For          Management

IV    Approve Remuneration of Directors       For       For          Management

V     Approve Discharge of Directors          For       For          Management

VI    Reelect Lakshmi N. Mittal as Director   For       For          Management

VII   Reelect Romain Bausch as Director       For       For          Management

VIII  Reelect Kathryn A. Matthews as Director For       For          Management

IX    Reelect Aditya Mittal as Director       For       For          Management

X     Appointment of Deloitte as Auditor      For       For          Management

XI    Approve 2016 Performance Share Unit     For       For          Management

      Plan                                                                     

 

 

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

 

ASTELLAS PHARMA INC.                                                           

 

Ticker:       4503           Security ID:  J03393105                           

Meeting Date: JUN 20, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 16                                                 

2.1   Elect Director Hatanaka, Yoshihiko      For       For          Management

2.2   Elect Director Miyokawa, Yoshiro        For       For          Management

2.3   Elect Director Kase, Yutaka             For       For          Management

2.4   Elect Director Yasuda, Hironobu         For       For          Management

2.5   Elect Director Okajima, Etsuko          For       For          Management

2.6   Elect Director Aizawa, Yoshiharu        For       For          Management


 

3.1   Appoint Statutory Auditor Sakai, HIroko For       For          Management

3.2   Appoint Statutory Auditor Uematsu,      For       For          Management

      Noriyuki                                                                 

4     Approve Annual Bonus                    For       For          Management

 

 

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

 

ASTRAZENECA PLC                                                                

 

Ticker:       AZN            Security ID:  G0593M107                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  APR 27, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Approve Dividends                       For       For          Management

3     Reappoint KPMG LLP as Auditors          For       For          Management

4     Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                 

5a    Re-elect Leif Johansson as Director     For       For          Management

5b    Re-elect Pascal Soriot as Director      For       For          Management

5c    Re-elect Marc Dunoyer as Director       For       For          Management

5d    Re-elect Dr Cornelia Bargmann as        For       For          Management

      Director                                                                  

5e    Re-elect Genevieve Berger as Director   For       For          Management

5f    Re-elect Bruce Burlington as Director   For       For          Management

5g    Re-elect Ann Cairns as Director         For       For          Management

5h    Re-elect Graham Chipchase as Director   For       For          Management

5i    Re-elect Jean-Philippe Courtois as      For       For          Management

      Director                                                                 

5j    Re-elect Rudy Markham as Director       For       For          Management

5k    Re-elect Shriti Vadera as Director      For       For          Management


 

5l    Re-elect Marcus Wallenberg as Director  For       For          Management

6     Approve Remuneration Report             For       For          Management

7     Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

8     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

9     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

10    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

11    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

 

 

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

 

ATOS SE                                                                         

 

Ticker:       ATO            Security ID:  F06116101                           

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

Record Date:  MAY 23, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.1 per Share                                           

4     Approve Stock Dividend Program (Cash    For       For          Management

      or New Shares)                                                           

5     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 500,000                                      

6     Reelect Aminata Niane as Director       For       For          Management

7     Reelect Lynn Paine as Director          For       For          Management

8     Reelect Vernon Sankey as Director       For       For          Management


 

9     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                                

10    Advisory Vote on Compensation of        For       For          Management

      Thierry Breton, Chairman and CEO                                         

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up 30 Percent of                                       

      Issued Share Capital                                                     

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to 10 Percent of                                    

      Issued Share Capital                                                     

15    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 10                                     

      Percent of Issued Capital Per Year for                                   

      Private Placements                                                       

16    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

17    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

18    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 3.23 Million for Bonus                                      

      Issue or Increase in Par Value                                           

19    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

20    Authorize up to 1.1 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

21    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 

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


 

 

AVIVA PLC                                                                      

 

Ticker:       AV.            Security ID:  G0683Q109                            

Meeting Date: MAY 04, 2016   Meeting Type: Annual                              

Record Date:  APR 29, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Elect Claudia Arney as Director         For       For          Management

5     Elect Andy Briggs as Director           For       For          Management

6     Elect Belen Romana Garcia as Director   For       For          Management

7     Elect Sir Malcolm Williamson as         For       For          Management

      Director                                                                 

8     Re-elect Glyn Barker as Director        For       For          Management

9     Re-elect Patricia Cross as Director     For       For          Management

10    Re-elect Michael Hawker as Director     For       For          Management

11    Re-elect Michael Mire as Director       For       For          Management

12    Re-elect Sir Adrian Montague as         For       For          Management

      Director                                                                 

13    Re-elect Bob Stein as Director          For       For          Management

14    Re-elect Thomas Stoddard as Director    For       For          Management

15    Re-elect Scott Wheway as Director       For       For          Management

16    Re-elect Mark Wilson 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 EU Political Donations and    For       For          Management

      Expenditure                                                              


 

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 Market Purchase of            For       For          Management

      Preference Shares                                                        

24    Authorise Market Purchase of            For       For          Management

      Preference Shares                                                         

25    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                           

26    Authorise Issue of Equity in Relation   For       For          Management

      to Any Issuance of SII Instruments                                       

27    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to Any                                     

      Issuance of SII Instruments                                              

 

 

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

 

AXA                                                                            

 

Ticker:       CS             Security ID:  F06106102                           

Meeting Date: APR 27, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 22, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.10 per Share                                           

4     Advisory Vote on Compensation of Henri  For       For          Management

      de Castries, Chairman and CEO                                            

5     Advisory Vote on Compensation of Denis  For       For          Management

      Duverne, Vice CEO                                                        


 

6     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                                

7     Reelect Stefan Lippe as Director        For       For          Management

8     Reelect Francois Martineau as Director  For       For          Management

9     Elect Irene Dorner as Director          For       For          Management

10    Elect Angelien Kemna as Director        For       For          Management

11    Reelect Doina Palici Chehab as          For       For          Management

      Representative of Employee                                               

      Shareholders to the Board                                                

12    Elect Alain Raynaud as Representative   Against   Against      Management

      of Employee Shareholders to the Board                                    

13    Elect Martin Woll as Representative of  Against   Against      Management

      Employee Shareholders to the Board                                       

14    Renew Appointment of Mazars as Auditor  For       For          Management

15    Renew Appointment of Emmanuel           For       For          Management

      Charnavel as Alternate Auditor                                           

16    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

17    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

18    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans Reserved                                   

      for Employees of International                                           

      Subsidiaries                                                              

19    Authorize up to 1 Percent of Issued     For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

20    Authorize up to 0.4 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans Reserved for Pension Contribution                                  

21    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

22    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                               

 

 


 

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

 

BANCO BILBAO VIZCAYA ARGENTARIA, S.A.                                          

 

Ticker:       BBVA           Security ID:  E11805103                           

Meeting Date: MAR 10, 2016   Meeting Type: Annual                              

Record Date:  MAR 06, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.2   Approve Allocation of Income and        For       For          Management

      Dividends                                                                

1.3   Approve Discharge of Board              For       For          Management

2.1   Reelect Francisco Gonzalez Rodriguez    For       For          Management

      as Director                                                              

2.2   Ratify Appointment of and Elect Carlos  For       For          Management

      Torres Vila as Director                                                  

2.3   Elect James Andrew Stott as Director    For       For          Management

2.4   Elect Sunir Kumar Kapoor as Director    For       For          Management

3.1   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                       

3.2   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

3.3   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                      

3.4   Authorize Capitalization of Reserves    For       For          Management

      for Scrip Dividends                                                       

4     Approve Deferred Share Bonus Plan       For       For          Management

5     Renew Appointment of Deloitte as        For       For          Management

      Auditor                                                                   

6     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

7     Advisory Vote on Remuneration Policy    For       For          Management

      Report                                                                   

 

 


 

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BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                 

 

Ticker:       BEZQ           Security ID:  M2012Q100                           

Meeting Date: JAN 14, 2016   Meeting Type: Special                             

Record Date:  DEC 16, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Reelect Mordechai Keret as External     For       For          Management

      Director for Three Year Period                                           

2     Reelect Tali Simon as External          For       For          Management

      Director for Three Year Period                                           

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                            

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                    

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                   

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise, vote                                    

      against.                                                                 

B2    If you are a Senior Officer as defined  None      Against      Management

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                     

      against.                                                                 

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                  

 

 

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BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                 

 

Ticker:       BEZQ           Security ID:  M2012Q100                            

Meeting Date: MAR 02, 2016   Meeting Type: Special                             


 

Record Date:  FEB 01, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Performance Criteria for the    For       For          Management

      Bonus of the CEO for 2016                                                

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                   

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                   

      manager                                                                   

B1    If you are an Interest Holder as        None      Against      Management

      defined in Section 1 of the Securities                                   

      Law, 1968, vote FOR.  Otherwise, vote                                     

      against.                                                                 

B2    If you are a Senior Officer as defined  None      Against      Management

      in Section 37(D) of the Securities                                        

      Law, 1968, vote FOR. Otherwise, vote                                     

      against.                                                                 

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                          

      against.                                                                  

 

 

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BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.                                 

 

Ticker:       BEZQ           Security ID:  M2012Q100                           

Meeting Date: MAY 03, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 04, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Adopt Revised Compensation Policy for   For       For          Management

      the Directors and Officers of the                                        

      Company For a Three-Year Period                                           

2     Amend Articles Re: Indemnification,     For       For          Management


 

      Insurance, and Exemption of Directors                                    

      and Officers                                                              

3     Subject to Approval of Items 1 and 2,   For       For          Management

      Approve Amendments to Indemnification,                                   

      Insurance, and Exemption Agreements                                       

      for Directors and Officers, Including                                    

      Those Affiliated with Controlling                                        

      Shareholders                                                             

4     Reappoint Somekh Chaikin & Co as        For       For          Management

      Auditors and Authorize Board to Fix                                      

      Their Remuneration                                                       

5     Approve Dividend of NIS 0.28 Per Share  For       For          Management

6.1   Reelect Shaul Elovitch as Director      For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                           

6.2   Reelect Or Elovitch as Director Until   For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                   

6.3   Reelect Orna Elovitch-Peled as          For       For          Management

      Director Until the End of the Next                                       

      Annual General Meeting                                                    

6.4   Reelect Amikam Shorer as Director       For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                           

6.5   Reelect Rami Nomkin as Director Until   For       For          Management

      the End of the Next Annual General                                       

      Meeting                                                                  

6.6   Reelect Eldad Ben-Moshe as Director     For       For          Management

      Until the End of the Next Annual                                         

      General Meeting                                                          

6.7   Reelect Dr. Joshua  Rosensweig as       For       For          Management

      Director Until the End of the Next                                       

      Annual General Meeting                                                   

A     Vote FOR if you are a controlling       None      Against      Management

      shareholder or have a personal                                           

      interest in one or several                                               

      resolutions, as indicated in the proxy                                    

      card; otherwise, vote AGAINST. You may                                   

      not abstain. If you vote FOR, please                                     

      provide an explanation to your account                                    

      manager                                                                  

B1    If you are an Interest Holder as        None      Against      Management


 

      defined in Section 1 of the Securities                                    

      Law, 1968, vote FOR.  Otherwise, vote                                    

      against.                                                                 

B2    If you are a Senior Officer as defined  None      Against      Management

      in Section 37(D) of the Securities                                       

      Law, 1968, vote FOR. Otherwise, vote                                     

      against.                                                                 

B3    If you are an Institutional Investor    None      For          Management

      as defined in Regulation 1 of the                                        

      Supervision Financial Services                                           

      Regulations 2009 or a Manager of a                                       

      Joint Investment Trust Fund as defined                                   

      in the Joint Investment Trust Law,                                       

      1994, vote FOR. Otherwise, vote                                           

      against.                                                                 

 

 

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

 

BG GROUP PLC                                                                    

 

Ticker:       BG.            Security ID:  G1245Z108                           

Meeting Date: JAN 28, 2016   Meeting Type: Special                             

Record Date:  JAN 26, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Matters Relating to the Cash    For       For          Management

      and Share Offer for BG Group plc by                                       

      Royal Dutch Shell plc                                                    

 

 

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

 

BG GROUP PLC                                                                   

 

Ticker:       BG.            Security ID:  G1245Z108                           

Meeting Date: JAN 28, 2016   Meeting Type: Court                               

Record Date:  JAN 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Scheme of Arrangement           For       For          Management

 

 

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

 


 

BHP BILLITON PLC                                                                

 

Ticker:       BLT            Security ID:  G10877101                           

Meeting Date: OCT 22, 2015   Meeting Type: Annual                              

Record Date:  OCT 20, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                         

2     Reappoint KPMG LLP as Auditors          For       For          Management

3     Authorise the Risk and Audit Committee  For       For          Management

      to Fix Remuneration of Auditors                                           

4     Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

5     Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                       

6     Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

7     Approve Remuneration Report for UK Law  For       For          Management

      Purposes                                                                 

8     Approve Remuneration Report for         For       For          Management

      Australian Law Purposes                                                  

9     Approve Grant of Awards under the       For       For          Management

      Group's Short and Long Term Incentive                                    

      Plans to Andrew Mackenzie                                                 

10    Amend BHP Billiton Limited              For       For          Management

      Constitution Re: DLC Dividend Share                                      

11    Amend Articles of Association Re: DLC   For       For          Management

      Dividend Share                                                           

12    Amend DLC Structure Sharing Agreement   For       For          Management

      Re: DLC Dividend Share                                                    

13    Amend BHP Billiton Limited              For       For          Management

      Constitution Re: Simultaneous General                                    

      Meetings                                                                  

14    Amend Articles of Association Re:       For       For          Management

      Simultaneous General Meetings                                            

15    Elect Anita Frew as Director            For       For          Management


 

16    Re-elect Malcolm Brinded as Director    For       For          Management

17    Re-elect Malcolm Broomhead as Director  For       For          Management

18    Re-elect Pat Davies as Director         For       For          Management

19    Re-elect Carolyn Hewson as Director     For       For          Management

20    Re-elect Andrew Mackenzie as Director   For       For          Management

21    Re-elect Lindsay Maxsted as Director    For       For          Management

22    Re-elect Wayne Murdy as Director        For       For          Management

23    Re-elect John Schubert as Director      For       For          Management

24    Re-elect Shriti Vadera as Director      For       For          Management

25    Re-elect Jac Nasser as Director         For       For          Management

 

 

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

 

CAP GEMINI                                                                     

 

Ticker:       CAP            Security ID:  F13587120                            

Meeting Date: MAY 18, 2016   Meeting Type: Annual/Special                      

Record Date:  MAY 13, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions Regarding                                     

      New Transactions; Acknowledge Ongoing                                    

      Transactions                                                             

4     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.35 per Share                                          

5     Advisory Vote on Compensation of Paul   For       For          Management

      Hermelin, Chairman and CEO                                               

6     Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1.2 Million                                  


 

7     Elect Lucia Sinapi-Thomas as            For       For          Management

      Representative of Employee                                                

      Shareholders to the Board                                                

A     Elect Tania Castillo-Perez as           Against   Did Not Vote Management

      Representative of Employee                                                

      Shareholders to the Board                                                

8     Elect Sian Herbert-Jones as Director    For       For          Management

9     Elect Carole Ferrand as Director        For       For          Management

10    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

11    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

12    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 1.5 Billion for Bonus                                       

      Issue or Increase in Par Value                                           

13    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 550 Million                                        

14    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 137 Million                                        

15    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements up to Aggregate                                        

      Nominal Amount of EUR 137 Million                                        

16    Authorize Board to Set Issue Price for  For       For          Management

      10 Percent Per Year of Issued Capital                                    

      Pursuant to Issue Authority without                                      

      Preemptive Rights Under Items 14 and 15                                  

17    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

18    Authorize Capital Increase of up to 10  For       For          Management

      Percent of Issued Capital for                                            

      Contributions in Kind                                                    

19    Authorize Capital Issuances for Use in  For       For          Management


 

      Employee Stock Purchase Plans                                            

20    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plan Reserved                                     

      for Employees of International                                           

      Subsidiaries                                                             

21    Authorize up to 1 Percent of Issued     For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

22    Amend Article 11 of Bylaws Re:          For       For          Management

      Director Elections                                                       

23    Amend Article 11 of Bylaws Re:          For       For          Management

      Employee Representatives                                                 

24    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

CARREFOUR                                                                       

 

Ticker:       CA             Security ID:  F13923119                           

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

Record Date:  MAY 12, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.70 per Share                                          

4     Approve Auditors' Special Report on     For       Against      Management

      Related-Party Transactions                                                

5     Advisory Vote on Compensation of        For       Against      Management

      Georges Plassat, Chairman and CEO                                        

6     Reelect Thierry Breton as Director      For       Against      Management

7     Reelect Charles Edelstenne as Director  For       For          Management

8     Reelect Anne-Claire Taittinger as       For       For          Management

      Director                                                                 


 

9     Elect Abilio Diniz as Director          For       Against      Management

10    Elect Nadra Moussalem as Director       For       Against      Management

11    Approve Remuneration of Directors in    For       For          Management

      the Aggregate Amount of EUR 1,13                                         

      Million                                                                  

12    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                           

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Authorize up to 0.8 Percent of Issued   For       Against      Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                    

15    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

16    Amend Article 20 of Bylaws Re:          For       For          Management

      Attendance to General Meetings                                           

 

 

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

 

CHUBU ELECTRIC POWER CO. INC.                                                  

 

Ticker:       9502           Security ID:  J06510101                           

Meeting Date: JUN 28, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 15                                                 

2.1   Elect Director Mizuno, Akihisa          For       For          Management

2.2   Elect Director Katsuno, Satoru          For       For          Management

2.3   Elect Director Sakaguchi, Masatoshi     For       For          Management

2.4   Elect Director Ono, Tomohiko            For       For          Management

2.5   Elect Director Masuda, Yoshinori        For       For          Management

2.6   Elect Director Matsuura, Masanori       For       For          Management

2.7   Elect Director Kurata, Chiyoji          For       For          Management


 

2.8   Elect Director Ban, Kozo                For       For          Management

2.9   Elect Director Shimizu, Shigenobu       For       For          Management

2.10  Elect Director Kataoka, Akinori         For       For          Management

2.11  Elect Director Nemoto, Naoko            For       For          Management

2.12  Elect Director Hashimoto, Takayuki      For       For          Management

3.1   Appoint Statutory Auditor Suzuki,       For       For          Management

      Kenichi                                                                  

3.2   Appoint Statutory Auditor Matsubara,    For       For          Management

      Kazuhiro                                                                 

3.3   Appoint Statutory Auditor Kato, Nobuaki For       For          Management

3.4   Appoint Statutory Auditor Nagatomi,     For       For          Management

      Fumiko                                                                   

4     Amend Articles to Introduce Provisions  Against   Against      Shareholder

      on Relief Fund to Help Victims of                                        

      Fukushima Daiichi Nuclear Accident                                       

5     Amend Articles to Retire Hamaoka        Against   Against      Shareholder

      Nuclear Plant                                                             

6     Amend Articles to Introduce Provisions  Against   Against      Shareholder

      on Seismic and Tsunami Safety Measures                                   

7     Amend Articles to Ban Recycling of      Against   Against      Shareholder

      Spent Nuclear Fuel                                                       

8     Amend Articles to Introduce Provisions  Against   Against      Shareholder

      on Public Relations Activities                                            

9     Approve Accounting Transfers to         Against   Against      Shareholder

      Establish Special Reserves for Nuclear                                   

      Reactor Decommissioning                                                  

10    Amend Articles to Change Company Name   Against   Against      Shareholder

11    Amend Articles to Amend Business Lines  Against   Against      Shareholder

 

 

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

 

COMMERZBANK AG                                                                  

 

Ticker:       CBK            Security ID:  D172W1279                           

Meeting Date: APR 20, 2016   Meeting Type: Annual                              


 

Record Date:  MAR 29, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.20 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for Fiscal 2016                                                  

6     Ratify PricewaterhouseCoopers as        For       For          Management

      Auditors for the First Quarter of                                        

      Fiscal 2017                                                              

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

 

 

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

 

COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN                                 

 

Ticker:       ML             Security ID:  F61824144                           

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

Record Date:  MAY 10, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                         

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 2.85 per Share                                          

3     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Mentioning                                     

      the Absence of New Transactions                                          


 

5     Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

6     Advisory Vote on Compensation of        For       For          Management

      Jean-Dominique Senard, General Manager                                   

7     Reelect Anne-Sophie de La Bigne as      For       For          Management

      Supervisory Board Member                                                 

8     Reelect Jean-Pierre Duprieu as          For       For          Management

      Supervisory Board Member                                                 

9     Ratify Appointment of Monique Leroux    For       For          Management

      as Supervisory Board Member                                              

10    Approve Remuneration of Supervisory     For       For          Management

      Board Members in the Aggregate Amount                                    

      of EUR 555,000                                                           

11    Renew Appointment of                    For       For          Management

      PricewaterhouseCoopers Audit as Auditor                                   

12    Appoint  Jean-Baptiste Deschryver as    For       For          Management

      Alternate Auditor                                                        

13    Renew Appointment of Deloitte and       For       For          Management

      Associes as Auditor                                                      

14    Renew Appointment of B.E.A.S as         For       For          Management

      Alternate Auditor                                                        

15    Approve Issuance of Securities          For       For          Management

      Convertible into Debt, up to an                                          

      Aggregate Amount of EUR  2.5 Billion                                     

16    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 127 Million                                        

17    Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 36 Million                                         

18    Approve Issuance of Equity or           For       For          Management

      Equity-Linked Securities for Private                                      

      Placements, up to Aggregate Nominal                                      

      Amount of EUR 36 Million                                                 

19    Authorize Board to Increase Capital in  For       For          Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   


 

      Vote Above                                                                

20    Authorize Capitalization of Reserves    For       For          Management

      of Up to EUR 80 Million for Bonus                                        

      Issue or Increase in Par Value                                           

21    Authorize Capital Increase of Up to 10  For       For          Management

      Percent of Issued Capital for Future                                     

      Exchange Offers and Future Acquisitions                                  

22    Authorize Capital Issuances for Use in  For       For          Management

      Employee Stock Purchase Plans                                            

23    Set Total Limit for Capital Increase    For       For          Management

      to Result from All Issuance Requests                                     

      at EUR 127 Million                                                       

24    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                    

25    Authorize up to 0.5 Percent of Issued   For       For          Management

      Capital for Use in Restricted Stock                                      

      Plans                                                                     

26    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

CONTINENTAL AG                                                                 

 

Ticker:       CON            Security ID:  D16212140                           

Meeting Date: APR 29, 2016   Meeting Type: Annual                              

Record Date:  APR 07, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                        

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       Against      Management

      Dividends of EUR 3.75 per Share                                          

3.1   Approve Discharge of Management Board   For       For          Management

      Member Elmar Degenhart for Fiscal 2015                                   

3.2   Approve Discharge of Management Board   For       For          Management

      Member Jose Avila for Fiscal 2015                                        

3.3   Approve Discharge of Management Board   For       For          Management


 

      Member Ralf Cramer for Fiscal 2015                                        

3.4   Approve Discharge of Management Board   For       For          Management

      Member Hans-Juergen Duensing for                                         

      Fiscal 2015                                                               

3.5   Approve Discharge of Management Board   For       For          Management

      Member Frank Jourdan for Fiscal 2015                                     

3.6   Approve Discharge of Management Board   For       For          Management

      Member Helmut Matschi for Fiscal 2015                                    

3.7   Approve Discharge of Management Board   For       For          Management

      Member Ariane Reinhart for Fiscal 2015                                   

3.8   Approve Discharge of Management Board   For       For          Management

      Member Wolfgang Schaefer for Fiscal                                      

      2015                                                                     

3.9   Approve Discharge of Management Board   For       For          Management

      Member Nikolai Setzer for Fiscal 2015                                    

3.10  Approve Discharge of Management Board   For       For          Management

      Member Heinz-Gerhard Wente for Fiscal                                    

      2015                                                                     

4.1   Approve Discharge of Supervisory Board  For       For          Management

      Member Wolfgang Reitzle for Fiscal 2015                                   

4.2   Approve Discharge of Supervisory Board  For       For          Management

      Member Gunter Dunkel for Fiscal 2015                                     

4.3   Approve Discharge of Supervisory Board  For       For          Management

      Member Hans Fischl for Fiscal 2015                                       

4.4   Approve Discharge of Supervisory Board  For       For          Management

      Member Peter Gutzmer for Fiscal 2015                                      

4.5   Approve Discharge of Supervisory Board  For       For          Management

      Member Peter Hausmann for Fiscal 2015                                    

4.6   Approve Discharge of Supervisory Board  For       For          Management

      Member Michael Iglhaut for Fiscal 2015                                   

4.7   Approve Discharge of Supervisory Board  For       For          Management

      Member Klaus Mangold for Fiscal 2015                                     

4.8   Approve Discharge of Supervisory Board  For       For          Management

      Member Hartmut Meine for Fiscal 2015                                     

4.9   Approve Discharge of Supervisory Board  For       For          Management

      Member Sabine Neuss for Fiscal 2015                                      

4.10  Approve Discharge of Supervisory Board  For       For          Management


 

      Member Rolf Nonnenmacher for Fiscal                                      

      2015                                                                      

4.11  Approve Discharge of Supervisory Board  For       For          Management

      Member Dirk Nordmann for Fiscal 2015                                     

4.12  Approve Discharge of Supervisory Board  For       For          Management

      Member Artur Otto for Fiscal 2015                                        

4.13  Approve Discharge of Supervisory Board  For       For          Management

      Member Klaus Rosenfeld for Fiscal 2015                                    

4.14  Approve Discharge of Supervisory Board  For       For          Management

      Member Georg Schaeffler for Fiscal 2015                                  

4.15  Approve Discharge of Supervisory Board  For       For          Management

      Member Maria-Elisabeth                                                   

      Schaeffler-Thumann for Fiscal 2015                                       

4.16  Approve Discharge of Supervisory Board  For       For          Management

      Member Joerg Schoenfelder for Fiscal                                     

      2015                                                                     

4.17  Approve Discharge of Supervisory Board  For       For          Management

      Member Stefan Scholz for Fiscal 2015                                     

4.18  Approve Discharge of Supervisory Board  For       For          Management

      Member Kirsten Voerkel for Fiscal 2015                                   

4.19  Approve Discharge of Supervisory Board  For       For          Management

      Member Elke Volkmann for Fiscal 2015                                     

4.20  Approve Discharge of Supervisory Board  For       For          Management

      Member Erwin Woerle for Fiscal 2015                                       

4.21  Approve Discharge of Supervisory Board  For       For          Management

      Member Siegfried Wolf for Fiscal 2015                                    

5     Ratify KPMG AG as Auditors for Fiscal   For       For          Management

      2016                                                                     

 

 

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COSCO PACIFIC LIMITED                                                          

 

Ticker:       01199          Security ID:  G2442N104                           

Meeting Date: NOV 26, 2015   Meeting Type: Special                             

Record Date:                                                                   

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   


 

1     Approve Finance Leasing Master          For       For          Management

      Agreement, the Proposed Annual Caps                                      

      and Related Transactions                                                 

2     Approve COSCO Shipping Services and     For       For          Management

      Terminal Services Master Agreement,                                      

      the Proposed Annual Caps and Related                                     

      Transactions                                                             

3     Approve China COSCO Shipping Services   For       For          Management

      and Terminal Services Master                                              

      Agreement, the  Proposed Annual Caps                                     

      and Related Transactions                                                 

4     Elect Lam Yiu Kin as Director           For       Against      Management

5     Elect Deng Huangjun as Director         For       Against      Management

 

 

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DASSAULT AVIATION                                                               

 

Ticker:       AM             Security ID:  F24539102                           

Meeting Date: MAY 19, 2016   Meeting Type: Annual                              

Record Date:  MAY 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        

2     Approve Consolidated Financial          For       For          Management

      Statements and Statutory Reports                                         

3     Approve Additional Pension Scheme       For       Against      Management

      Agreement with Eric Trappier, CEO                                        

4     Approve Additional Pension Scheme       For       Against      Management

      Agreement with Loik Segalen, Vice CEO                                    

5     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions                                               

6     Advisory Vote on Compensation of Eric   For       Against      Management

      Trappier, CEO                                                             

7     Advisory Vote on Compensation of Loik   For       Against      Management

      Segalen, Vice CEO                                                        

8     Approve Discharge of Directors          For       For          Management


 

9     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 12.10 per Share                                         

10    Reelect Nicole Dassault as Director     For       Against      Management

11    Reelect Alain Garcia as Director        For       For          Management

12    Authorize Repurchase of Up to 10        For       Against      Management

      Percent of Issued Share Capital                                          

13    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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DEUTSCHE POST AG                                                                

 

Ticker:       DPW            Security ID:  D19225107                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 0.85 per Share                                           

3     Approve Discharge of Management Board   For       For          Management

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                          

5     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2016                                                 

6     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for the First Quarter of                                        

      Fiscal 2017                                                              

7.1   Elect Katja Windt to the Supervisory    For       For          Management

      Board                                                                    

7.2   Elect Werner Gatzer to the Supervisory  For       For          Management

      Board                                                                     

7.3   Elect Ingrid Deltenre to the            For       For          Management


 

      Supervisory Board                                                        

7.4   Elect Nikolaus von Bomhard to the       For       For          Management

      Supervisory Board                                                        

8     Amend Affiliation Agreement with        For       For          Management

      Subsidiary Deutsche Post Beteiligungen                                    

      Holding GmbH                                                             

 

 

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DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA                                  

 

Ticker:       DIA            Security ID:  E3685C104                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              

Record Date:  APR 15, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

1.2   Approve Allocation of Income and        For       For          Management

      Dividends                                                                

1.3   Approve Discharge of Board              For       For          Management

2.1   Reelect Ana Maria Llopis Rivas as       For       For          Management

      Director                                                                 

2.2   Reelect Ricardo Curras de Don Pablos    For       For          Management

      as Director                                                               

2.3   Reelect Julian Diaz Gonzalez as         For       For          Management

      Director                                                                 

2.4   Reelect Rosalia Portela de Pablo as     For       For          Management

      Director                                                                 

2.5   Ratify Appointment of and Elect Juan    For       For          Management

      Maria Nin Genova as Director                                              

2.6   Ratify Appointment of and Elect Angela  For       For          Management

      Lesley Spindler as Director                       ��                      

3.1   Amend Articles Re: Corporate Purpose    For       For          Management

      and Registered Office                                                    

3.2   Amend Article 19 Re: Right to           For       For          Management

      Information                                                              


 

3.3   Amend Article 34 Re: Board Term         For       For          Management

3.4   Amend Article 41 Re: Audit and          For       For          Management

      Compliance Committee                                                     

3.5   Amend Article 44 Re: Annual Corporate   For       For          Management

      Governance Report and Corporate Website                                  

4     Authorize Increase in Capital up to 50  For       For          Management

      Percent via Issuance of Equity or                                        

      Equity-Linked Securities, Excluding                                      

      Preemptive Rights of up to 20 Percent                                    

5     Authorize Issuance of Convertible       For       For          Management

      Bonds, Debentures, Warrants, and Other                                   

      Debt Securities up to EUR 480 Million                                    

      with Exclusion of Preemptive Rights up                                    

      to 20 Percent of Capital                                                 

6     Authorize Issuance of Non-Convertible   For       For          Management

      Bonds/Debentures and/or Other Debt                                        

      Securities up to EUR 1.2 Billion and                                     

      Issuance of Notes up to EUR 480 Million                                  

7     Approve Restricted Stock Plan           For       For          Management

8     Approve Stock-for-Salary Plan           For       For          Management

9     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

10    Advisory Vote on Remuneration Report    For       For          Management

 

 

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EAST JAPAN RAILWAY CO.                                                         

 

Ticker:       9020           Security ID:  J1257M109                           

Meeting Date: JUN 23, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Allocation of Income, With a    For       For          Management

      Final Dividend of JPY 65                                                 

2     Amend Articles to Amend Provisions on   For       For          Management

      Number of Directors                                                      

3.1   Elect Director Seino, Satoshi           For       For          Management


 

3.2   Elect Director Ogata, Masaki            For       For          Management

3.3   Elect Director Tomita, Tetsuro          For       For          Management

3.4   Elect Director Fukasawa, Yuji           For       For          Management

3.5   Elect Director Kawanobe, Osamu          For       For          Management

3.6   Elect Director Morimoto, Yuji           For       For          Management

3.7   Elect Director Ichinose, Toshiro        For       For          Management

3.8   Elect Director Nakai, Masahiko          For       For          Management

3.9   Elect Director Nishiyama, Takao         For       For          Management

3.10  Elect Director Hino, Masao              For       For          Management

3.11  Elect Director Maekawa, Tadao           For       For          Management

3.12  Elect Director Ishikawa, Akihiko        For       For          Management

3.13  Elect Director Eto, Takashi             For       For          Management

3.14  Elect Director Hamaguchi, Tomokazu      For       For          Management

3.15  Elect Director Ito, Motoshige           For       For          Management

3.16  Elect Director Amano, Reiko             For       For          Management

4     Appoint Statutory Auditor Kanetsuki,    For       For          Management

      Seishi                                                                    

5     Approve Aggregate Compensation Ceiling  For       For          Management

      for Directors                                                            

6     Approve Annual Bonus                    For       For          Management

 

 

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EIFFAGE                                                                        

 

Ticker:       FGR            Security ID:  F2924U106                            

Meeting Date: APR 20, 2016   Meeting Type: Annual/Special                      

Record Date:  APR 15, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Financial Statements and        For       For          Management

      Statutory Reports                                                        


 

2     Approve Consolidated Financial          For       For          Management

      Statements and Discharge Directors                                       

3     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.50 per Share                                          

4     Approve Auditors' Special Report on     For       For          Management

      Related-Party Transactions Regarding                                     

      New Transactions                                                         

5     Ratify Appointment of Benoit de         For       Against      Management

      Ruffray as Director                                                      

6     Reelect Jean Francois Roverato as       For       Against      Management

      Director                                                                  

7     Reelect Jean Guenard as Director        For       Against      Management

8     Advisory Vote on Compensation of Jean   For       For          Management

      Francois Roverato, Chairman Since Oct.                                    

      26, 2015                                                                 

9     Advisory Vote on Compensation of Max    For       For          Management

      Roche, CEO Since Oct. 26, 2015                                            

10    Advisory Vote on Compensation of        For       For          Management

      Pierre Berger, Chairman and CEO Until                                    

      Oct. 22, 2015                                                            

11    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

12    Ratify Change Location of Registered    For       For          Management

      Office to 3/7 Place de l Europe, 78140                                   

      Velizy Villacoublay                                                      

13    Authorize Decrease in Share Capital     For       For          Management

      via Cancellation of Repurchased Shares                                   

14    Authorize Capitalization of Reserves    For       Against      Management

      of Up to EUR 80 Million for Bonus                                        

      Issue or Increase in Par Value                                            

15    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities with                                            

      Preemptive Rights up to Aggregate                                         

      Nominal Amount of EUR 150 Million                                        

16    Authorize Issuance of Equity or         For       Against      Management

      Equity-Linked Securities without                                          

      Preemptive Rights up to Aggregate                                        

      Nominal Amount of EUR 38,2 Million                                       


 

17    Approve Issuance of Equity or           For       Against      Management

      Equity-Linked Securities for up to 20                                    

      Percent of Issued Capital Per Year for                                   

      Private Placements, up to Aggregate                                      

      Nominal Amount of EUR 38,2 Million                                       

18    Authorize Board to Increase Capital in  For       Against      Management

      the Event of Additional Demand Related                                   

      to Delegation Submitted to Shareholder                                   

      Vote Above                                                               

19    Authorize Capital Increase of up to 10  For       Against      Management

      Percent of Issued Capital for                                             

      Contributions in Kind                                                    

20    Authorize Capital Issuances for Use in  For       Against      Management

      Employee Stock Purchase Plans                                             

21    Authorize up to 1 Million Shares for    For       Against      Management

      Use in Stock Option Plans                                                

22    Authorize up to 1 Million Shares for    For       Against      Management

      Use in Restricted Stock Plans                                            

23    Amend Article 18 of Bylaws Re:          For       For          Management

      Directors' Age Limit                                                     

24    Amend Article 26 of Bylaws Re:          For       For          Management

      Chairman Age Limit                                                       

25    Amend Article 27 of Bylaws Re: CEO and  For       For          Management

      Vice-CEO Age Limit                                                       

26    Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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

 

ENEL SPA                                                                       

 

Ticker:       ENEL           Security ID:  T3679P115                           

Meeting Date: JAN 11, 2016   Meeting Type: Special                             

Record Date:  DEC 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Partial Non-Proportional        For       For          Management

      Demerger of Enel Green Power SpA in                                      

      Favor of Enel SpA                                                        

 


 

 

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

 

ENEL SPA                                                                       

 

Ticker:       ENEL           Security ID:  T3679P115                           

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

Record Date:  MAY 17, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Allocation of Income            For       For          Management

3.1   Slate 1 Submitted by the Italian        None      For          Shareholder

      Ministry of Economy and Finance                                          

3.2   Slate 2 Submitted by Institutional      None      Did Not Vote Shareholder

      Investors (Assogestioni)                                                 

4     Approve Internal Auditors' Remuneration None      For          Shareholder

5     Approve 2016 Monetary Long-Term         For       For          Management

      Incentive Plan                                                           

6     Approve Remuneration Report             For       For          Management

1     Amend Articles Re: 14.3 (Board-Related) For       For          Management

 

 

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EVONIK INDUSTRIES AG                                                            

 

Ticker:       EVK            Security ID:  D2R90Y117                           

Meeting Date: MAY 18, 2016   Meeting Type: Annual                              

Record Date:                                                                    

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Receive Financial Statements and        None      None         Management

      Statutory Reports for Fiscal 2015                                         

      (Non-Voting)                                                             

2     Approve Allocation of Income and        For       For          Management

      Dividends of EUR 1.15 per Share                                          

3     Approve Discharge of Management Board   For       For          Management


 

      for Fiscal 2015                                                          

4     Approve Discharge of Supervisory Board  For       For          Management

      for Fiscal 2015                                                           

5.1   Elect Angela Titzrath to the            For       For          Management

      Supervisory Board                                                        

5.2   Elect Ulrich Weber to the Supervisory   For       For          Management

      Board                                                                    

6     Amend Corporate Purpose                 For       For          Management

7     Approve Remuneration of Supervisory     For       For          Management

      Board                                                                    

8     Authorize Share Repurchase Program and  For       For          Management

      Reissuance or Cancellation of                                             

      Repurchased Shares                                                       

9     Ratify PricewaterhouseCoopers AG as     For       For          Management

      Auditors for Fiscal 2016                                                  

 

 

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FUJITSU LTD.                                                                   

 

Ticker:       6702           Security ID:  J15708159                           

Meeting Date: JUN 27, 2016   Meeting Type: Annual                              

Record Date:  MAR 31, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1.1   Elect Director Yamamoto, Masami         For       For          Management

1.2   Elect Director Tanaka, Tatsuya          For       For          Management

1.3   Elect Director Taniguchi, Norihiko      For       For          Management

1.4   Elect Director Tsukano, Hidehiro        For       For          Management

1.5   Elect Director Duncan Tait              For       For          Management

1.6   Elect Director Furukawa, Tatsuzumi      For       For          Management

1.7   Elect Director Suda, Miyako             For       For          Management

1.8   Elect Director Yokota, Jun              For       For          Management

1.9   Elect Director Mukai, Chiaki            For       For          Management


 

1.10  Elect Director Abe, Atsushi             For       For          Management

2.1   Appoint Statutory Auditor Kato,         For       For          Management

      Kazuhiko                                                                 

2.2   Appoint Statutory Auditor Yamamuro,     For       For          Management

      Megumi                                                                   

2.3   Appoint Statutory Auditor Mitani,       For       For          Management

      Hiroshi                                                                  

2.4   Appoint Statutory Auditor Kondo,        For       For          Management

      Yoshiki                                                                  

 

 

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GALP ENERGIA, SGPS S.A.                                                        

 

Ticker:       GALP           Security ID:  X3078L108                           

Meeting Date: MAY 05, 2016   Meeting Type: Annual                              

Record Date:  APR 28, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Standalone and Consolidated      For       For          Management

      Financial Statements and Statutory                                       

      Reports                                                                  

2     Approve Allocation of Income            For       For          Management

3     Approve Discharge of Board              For       For          Management

4     Approve Discharge of Supervisory Board  For       For          Management

5     Approve Discharge of Auditors           For       For          Management

6     Approve Statement on Remuneration       For       For          Management

      Policy                                                                   

7     Authorize Repurchase and Reissuance of  For       For          Management

      Shares                                                                    

 

 

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GAMESA CORPORACION TECNOLOGICA S.A.                                            

 

Ticker:       GAM            Security ID:  E54667113                           

Meeting Date: JUN 21, 2016   Meeting Type: Annual                              


 

Record Date:  JUN 16, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Consolidated and Standalone     For       For          Management

      Financial Statements                                                     

2     Approve Management Reports              For       For          Management

3     Approve Discharge of Board              For       For          Management

4     Approve Allocation of Income and        For       For          Management

      Dividends                                                                

5     Ratify Appointment of and Elect Gema    For       For          Management

      Gongora Bachiller as Director                                            

6     Reelect Ignacio Martin San Vicente as   For       Against      Management

      Director                                                                  

7     Reelect Sonsoles Rubio Reinoso as       For       For          Management

      Director                                                                 

8     Authorize Board to Ratify and Execute   For       For          Management

      Approved Resolutions                                                     

9     Advisory Vote on Remuneration Report    For       For          Management

 

 

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GDF SUEZ                                                                       

 

Ticker:       GSZ            Security ID:  F42768105                           

Meeting Date: JUL 29, 2015   Meeting Type: Special                             

Record Date:  JUL 24, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Change Company Name to Engie and Amend  For       For          Management

      Article 3 of Bylaws Accordingly                                          

2     Authorize Filing of Required            For       For          Management

      Documents/Other Formalities                                              

 

 

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GOVERNOR AND COMPANY OF THE BANK OF IRELAND                                    

 


 

Ticker:       BIR            Security ID:  G49374146                           

Meeting Date: APR 28, 2016   Meeting Type: Annual                              

Record Date:  APR 26, 2016                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Director's Remuneration Report  For       For          Management

3.1   Elect Fiona Muldoon as a Director       For       For          Management

3.2a  Re-elect Kent Atkinson as a Director    For       For          Management

3.2b  Re-elect Richie Boucher as a Director   For       For          Management

3.2c  Re-elect Pat Butler as a Director       For       For          Management

3.2d  Re-elect Patrick Haren as a Director    For       For          Management

3.2e  Re-elect Archie Kane as a Director      For       For          Management

3.2f  Re-elect Andrew Keating as a Director   For       For          Management

3.2g  Re-elect Patrick Kennedy as a Director  For       For          Management

3.2h  Re-elect Davida Marston as a Director   For       For          Management

3.2i  Re-elect Brad Martin as a Director      For       For          Management

3.2j  Re-elect Patrick Mulvihill as a         For       For          Management

      Director                                                                 

4     Authorize Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

5     Authorize Share Repurchase Program      For       For          Management

6     Authorize Reissuance of Repurchased     For       For          Management

      Shares                                                                    

7     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities with                                            

      Preemptive Rights                                                         

8     Authorize Issuance of Equity or         For       For          Management

      Equity-Linked Securities without                                         

      Preemptive Rights                                                         

9     Authorise Issue of Equity in Relation   For       For          Management

      to Contingent Convertible Securities                                     


 

10    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights in Relation to                                        

      Contingent Convertible Securities                                        

11    Authorize the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

12    Adopt Amended Bye-Laws of the Bank      For       For          Management

 

 

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GUANGZHOU AUTOMOBILE GROUP CO., LTD.                                           

 

Ticker:       601238         Security ID:  Y2R318121                           

Meeting Date: SEP 18, 2015   Meeting Type: Special                             

Record Date:  AUG 18, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Extension of Validity Period    For       For          Management

      of the Resolution in Relation to the                                      

      Issuance of A Share Convertible Bonds                                    

 

 

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GUANGZHOU AUTOMOBILE GROUP CO., LTD.                                            

 

Ticker:       601238         Security ID:  Y2R318121                           

Meeting Date: SEP 18, 2015   Meeting Type: Special                             

Record Date:  AUG 18, 2015                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Approve Extension of Validity Period    For       For          Management

      in Relation to the Issuance of A Share                                   

      Convertible Bonds                                                        

2     Amend Articles of Association           For       For          Shareholder

 

 

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HEINEKEN NV                                                                     

 

Ticker:       HEIA           Security ID:  N39427211                           

Meeting Date: APR 21, 2016   Meeting Type: Annual                              


 

Record Date:  MAR 24, 2016                                                      

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1a    Receive Report of Management Board      None      None         Management

      (Non-Voting)                                                              

1b    Discuss Remuneration Report Containing  None      None         Management

      Remuneration Policy for Management                                       

      Board Members                                                             

1c    Adopt Financial Statements and          For       For          Management

      Statutory Reports                                                        

1d    Receive Explanation on Dividend Policy  None      None         Management

1e    Approve Dividends of EUR 1.30 Per Share For       For          Management

1f    Approve Discharge of Management Board   For       For          Management

1g    Approve Discharge of Supervisory Board  For       For          Management

2a    Authorize Repurchase of Up to 10        For       For          Management

      Percent of Issued Share Capital                                          

2b    Grant Board Authority to Issue Shares   For       For          Management

      Up To 10 Percent of Issued Capital                                       

2c    Authorize Board to Exclude Preemptive   For       For          Management

      Rights from Issuance under Item 2b                                       

3a    Elect G.J. Wijers to Supervisory Board  For       For          Management

3b    Elect P. Mars-Wright to Supervisory     For       For          Management

      Board                                                                    

3c    Elect Y. Brunini to Supervisory Board   For       For          Management

 

 

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HOME RETAIL GROUP PLC                                                          

 

Ticker:       HOME           Security ID:  G4581D103                           

Meeting Date: JUL 01, 2015   Meeting Type: Annual                              

Record Date:  JUN 29, 2015                                                     

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        


 

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Richard Ashton as Director     For       For          Management

5     Re-elect John Coombe as Director        For       For          Management

6     Re-elect Mike Darcey as Director        For       For          Management

7     Re-elect Ian Durant as Director         For       For          Management

8     Re-elect Cath Keers as Director         For       For          Management

9     Re-elect Jacqueline de Rojas as         For       For          Management

      Director                                                                 

10    Re-elect John Walden as Director        For       For          Management

11    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

12    Authorise Board to Fix Remuneration of  For       For          Management

      Auditors                                                                  

13    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

14    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

15    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

16    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

17    Authorise the Company to Call EGM with  For       For          Management

      Two Weeks' Notice                                                        

18    Amend Performance Share Plan, UK        For       For          Management

      Approved Sharesave Plan and Share                                        

      Option Plan                                                              

 

 

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IMPERIAL TOBACCO GROUP PLC                                                     

 

Ticker:       IMT            Security ID:  G4721W102                           

Meeting Date: FEB 03, 2016   Meeting Type: Annual                              

Record Date:  FEB 01, 2016                                                     


 

 

#     Proposal                                Mgt Rec   Vote Cast    Sponsor   

1     Accept Financial Statements and         For       For          Management

      Statutory Reports                                                        

2     Approve Remuneration Report             For       For          Management

3     Approve Final Dividend                  For       For          Management

4     Re-elect Alison Cooper as Director      For       For          Management

5     Re-elect David Haines as Director       For       For          Management

6     Re-elect Michael Herlihy as Director    For       For          Management

7     Re-elect Matthew Phillips as Director   For       For          Management

8     Re-elect Oliver Tant as Director        For       For          Management

9     Re-elect Mark Williamson as Director    For       For          Management

10    Re-elect Karen Witts as Director        For       For          Management

11    Re-elect Malcolm Wyman as Director      For       For          Management

12    Reappoint PricewaterhouseCoopers LLP    For       For          Management

      as Auditors                                                              

13    Authorise the Audit Committee to Fix    For       For          Management

      Remuneration of Auditors                                                 

14    Authorise EU Political Donations and    For       For          Management

      Expenditure                                                              

15    Authorise Issue of Equity with          For       For          Management

      Pre-emptive Rights                                                       

16    Authorise Issue of Equity without       For       For          Management

      Pre-emptive Rights                                                        

17    Authorise Market Purchase of Ordinary   For       For          Management

      Shares                                                                   

18    Approve Change of Company Name to       For       For          Management

      Imperial Brands plc                                                      

19    Authorise the Company to Call General   For       For          Management

      Meeting with Two Weeks' Notice                                            <