FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-01400
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Contrafund
245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
SCOTT C. GOEBEL, SECRETARY, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 12/31
DATE OF REPORTING PERIOD: 07/01/2014 - 06/30/2015
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Contrafund
BY: /s/KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/13/2015 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED June 1, 2014 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY ADVISOR NEW INSIGHTS FUND
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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3M COMPANY
MEETING DATE: MAY 12, 2015 | TICKER: MMM SECURITY ID: 88579Y101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Linda G. Alvarado | Management | For | For |
| 1b | Elect Director Sondra L. Barbour | Management | For | For |
| 1c | Elect Director Thomas 'Tony' K. Brown | Management | For | For |
| 1d | Elect Director Vance D. Coffman | Management | For | For |
| 1e | Elect Director Michael L. Eskew | Management | For | For |
| 1f | Elect Director Herbert L. Henkel | Management | For | For |
| 1g | Elect Director Muhtar Kent | Management | For | For |
| 1h | Elect Director Edward M. Liddy | Management | For | For |
| 1i | Elect Director Inge G. Thulin | Management | For | For |
| 1j | Elect Director Robert J. Ulrich | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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A. O. SMITH CORPORATION
MEETING DATE: APR 14, 2015 | TICKER: AOS SECURITY ID: 831865209
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Gloster B. Current, Jr. | Management | For | For |
| 1.2 | Elect Director William P. Greubel | Management | For | For |
| 1.3 | Elect Director Idelle K. Wolf | Management | For | For |
| 1.4 | Elect Director Gene C. Wulf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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ACE LIMITED
MEETING DATE: MAY 21, 2015 | TICKER: ACE SECURITY ID: H0023R105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Allocate Disposable Profit | Management | For | For |
| 2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
| 4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
| 4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
| 5.1 | Elect Director Evan G. Greenberg | Management | For | For |
| 5.2 | Elect Director Robert M. Hernandez | Management | For | For |
| 5.3 | Elect Director Michael G. Atieh | Management | For | For |
| 5.4 | Elect Director Mary A. Cirillo | Management | For | For |
| 5.5 | Elect Director Michael P. Connors | Management | For | For |
| 5.6 | Elect Director John Edwardson | Management | For | For |
| 5.7 | Elect Director Peter Menikoff | Management | For | For |
| 5.8 | Elect Director Leo F. Mullin | Management | For | For |
| 5.9 | Elect Director Kimberly Ross | Management | For | For |
| 5.10 | Elect Director Robert Scully | Management | For | For |
| 5.11 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
| 5.12 | Elect Director Theodore E. Shasta | Management | For | For |
| 5.13 | Elect Director David Sidwell | Management | For | For |
| 5.14 | Elect Director Olivier Steimer | Management | For | For |
| 6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
| 7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
| 7.2 | Appoint Mary A. Cirillo as Member of the Compensation Committee | Management | For | For |
| 7.3 | Appoint John Edwardson as Member of the Compensation Committee | Management | For | For |
| 7.4 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
| 8 | Designate Homburger AG as Independent Proxy | Management | For | For |
| 9 | Amend Articles Re: Implement New Requirements Regarding Elections, Related Corporate Governance and Certain Other Matters | Management | For | For |
| 10 | Amend Articles Re: Implement New Requirements Regarding the Compensation of the Board of Directors and Executive Management and Related Matters | Management | For | For |
| 11.1 | Approve Compensation of the Board of Directors until the Next Annual General Meeting | Management | For | For |
| 11.2 | Approve Compensation of Executive Management for the Next Calendar Year | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Transact Other Business (Voting) | Management | For | Against |
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ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 03, 2015 | TICKER: ATVI SECURITY ID: 00507V109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Robert J. Corti | Management | For | For |
| 1.2 | Elect Director Brian G. Kelly | Management | For | For |
| 1.3 | Elect Director Robert A. Kotick | Management | For | For |
| 1.4 | Elect Director Barry Meyer | Management | For | For |
| 1.5 | Elect Director Robert J. Morgado | Management | For | For |
| 1.6 | Elect Director Peter Nolan | Management | For | For |
| 1.7 | Elect Director Richard Sarnoff | Management | For | For |
| 1.8 | Elect Director Elaine Wynn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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ADOBE SYSTEMS INCORPORATED
MEETING DATE: APR 09, 2015 | TICKER: ADBE SECURITY ID: 00724F101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Amy L. Banse | Management | For | For |
| 1b | Elect Director Kelly J. Barlow | Management | For | For |
| 1c | Elect Director Edward W. Barnholt | Management | For | For |
| 1d | Elect Director Robert K. Burgess | Management | For | For |
| 1e | Elect Director Frank A. Calderoni | Management | For | For |
| 1f | Elect Director Michael R. Cannon | Management | For | For |
| 1g | Elect Director James E. Daley | Management | For | For |
| 1h | Elect Director Laura B. Desmond | Management | For | For |
| 1i | Elect Director Charles M. Geschke | Management | For | For |
| 1j | Elect Director Shantanu Narayen | Management | For | For |
| 1k | Elect Director Daniel L. Rosensweig | Management | For | For |
| 1l | Elect Director Robert Sedgewick | Management | For | For |
| 1m | Elect Director John E. Warnock | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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AEROVIRONMENT, INC.
MEETING DATE: OCT 17, 2014 | TICKER: AVAV SECURITY ID: 008073108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Joseph F. Alibrandi | Management | For | For |
| 1.2 | Elect Director Stephen F. Page | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
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AETNA INC.
MEETING DATE: MAY 15, 2015 | TICKER: AET SECURITY ID: 00817Y108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Fernando Aguirre | Management | For | For |
| 1b | Elect Director Mark T. Bertolini | Management | For | For |
| 1c | Elect Director Frank M. Clark | Management | For | For |
| 1d | Elect Director Betsy Z. Cohen | Management | For | For |
| 1e | Elect Director Molly J. Coye | Management | For | For |
| 1f | Elect Director Roger N. Farah | Management | For | For |
| 1g | Elect Director Barbara Hackman Franklin | Management | For | For |
| 1h | Elect Director Jeffrey E. Garten | Management | For | For |
| 1i | Elect Director Ellen M. Hancock | Management | For | For |
| 1j | Elect Director Richard J. Harrington | Management | For | For |
| 1k | Elect Director Edward J. Ludwig | Management | For | For |
| 1l | Elect Director Joseph P. Newhouse | Management | For | For |
| 1m | Elect Director Olympia J. Snowe | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4A | Amend Policy to Disclose Payments to Tax-Exempt Organizations | Shareholder | Against | Abstain |
| 4B | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
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AGIOS PHARMACEUTICALS, INC.
MEETING DATE: JUN 23, 2015 | TICKER: AGIO SECURITY ID: 00847X104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Douglas G. Cole | Management | For | For |
| 1.2 | Elect Director Kaye Foster-Cheek | Management | For | For |
| 1.3 | Elect Director John M. Maraganore | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
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AGRIUM INC.
MEETING DATE: MAY 06, 2015 | TICKER: AGU SECURITY ID: 008916108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director David C. Everitt | Management | For | For |
| 1.2 | Elect Director Russell K. Girling | Management | For | For |
| 1.3 | Elect Director M. Marianne Harris | Management | For | For |
| 1.4 | Elect Director Susan A. Henry | Management | For | For |
| 1.5 | Elect Director Russell J. Horner | Management | For | For |
| 1.6 | Elect Director John E. Lowe | Management | For | For |
| 1.7 | Elect Director Charles (Chuck) V. Magro | Management | For | For |
| 1.8 | Elect Director A. Anne McLellan | Management | For | For |
| 1.9 | Elect Director Derek G. Pannell | Management | For | For |
| 1.10 | Elect Director Mayo M. Schmidt | Management | For | For |
| 1.11 | Elect Director Victor J. Zaleschuk | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Human Rights Risk Assessment | Shareholder | Against | Against |
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AIA GROUP LTD.
MEETING DATE: MAY 08, 2015 | TICKER: 01299 SECURITY ID: Y002A1105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
| 4 | Elect Chung-Kong Chow as Director | Management | For | For |
| 5 | Elect John Barrie Harrison as Director | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
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AIR LEASE CORPORATION
MEETING DATE: MAY 06, 2015 | TICKER: AL SECURITY ID: 00912X104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1a | Elect Director Matthew J. Hart | Management | For | For |
| 1.1b | Elect Director Cheryl Gordon Krongard | Management | For | For |
| 1.1c | Elect Director Marshall O. Larsen | Management | For | For |
| 1.1d | Elect Director Robert A. Milton | Management | For | For |
| 1.1e | Elect Director John L. Plueger | Management | For | For |
| 1.1f | Elect Director Ian M. Saines | Management | For | For |
| 1.1g | Elect Director Ronald D. Sugar | Management | For | For |
| 1.1h | Elect Director Steven F. Udvar-Hazy | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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AIR LEASE CORPORATION
MEETING DATE: MAY 06, 2015 | TICKER: AL SECURITY ID: 00912X302
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1a | Elect Director Matthew J. Hart | Management | For | For |
| 1.1b | Elect Director Cheryl Gordon Krongard | Management | For | For |
| 1.1c | Elect Director Marshall O. Larsen | Management | For | For |
| 1.1d | Elect Director Robert A. Milton | Management | For | For |
| 1.1e | Elect Director John L. Plueger | Management | For | For |
| 1.1f | Elect Director Ian M. Saines | Management | For | For |
| 1.1g | Elect Director Ronald D. Sugar | Management | For | For |
| 1.1h | Elect Director Steven F. Udvar-Hazy | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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AIR PRODUCTS AND CHEMICALS, INC.
MEETING DATE: JAN 22, 2015 | TICKER: APD SECURITY ID: 009158106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Susan K. Carter | Management | For | For |
| 1b | Elect Director Seifollah (Seifi) Ghasemi | Management | For | For |
| 1c | Elect Director David H. Y. Ho | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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AIRGAS, INC.
MEETING DATE: AUG 05, 2014 | TICKER: ARG SECURITY ID: 009363102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Peter McCausland | Management | For | For |
| 1.2 | Elect Director Lee M. Thomas | Management | For | For |
| 1.3 | Elect Director John C. van Roden, Jr. | Management | For | For |
| 1.4 | Elect Director Ellen C. Wolf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
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AKAMAI TECHNOLOGIES, INC.
MEETING DATE: MAY 13, 2015 | TICKER: AKAM SECURITY ID: 00971T101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director George Conrades | Management | For | For |
| 1.2 | Elect Director Jill Greenthal | Management | For | For |
| 1.3 | Elect Director F. Thomson Leighton | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
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ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 06, 2015 | TICKER: ALXN SECURITY ID: 015351109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Leonard Bell | Management | For | For |
| 1.2 | Elect Director David R. Brennan | Management | For | For |
| 1.3 | Elect Director M. Michele Burns | Management | For | For |
| 1.4 | Elect Director Christopher J. Coughlin | Management | For | For |
| 1.5 | Elect Director David L. Hallal | Management | For | For |
| 1.6 | Elect Director John T. Mollen | Management | For | For |
| 1.7 | Elect Director R. Douglas Norby | Management | For | For |
| 1.8 | Elect Director Alvin S. Parven | Management | For | For |
| 1.9 | Elect Director Andreas Rummelt | Management | For | For |
| 1.10 | Elect Director Ann M. Veneman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| 6 | Amend Charter -- Call Special Meetings | Shareholder | Against | Against |
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ALIGN TECHNOLOGY, INC.
MEETING DATE: MAY 13, 2015 | TICKER: ALGN SECURITY ID: 016255101
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Joseph Lacob | Management | For | For |
| 1.2 | Elect Director C. Raymond Larkin, Jr. | Management | For | For |
| 1.3 | Elect Director George J. Morrow | Management | For | For |
| 1.4 | Elect Director David C. Nagel | Management | For | For |
| 1.5 | Elect Director Thomas M. Prescott | Management | For | For |
| 1.6 | Elect Director Andrea L. Saia | Management | For | For |
| 1.7 | Elect Director Greg J. Santora | Management | For | For |
| 1.8 | Elect Director Warren S. Thaler | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE: JUN 03, 2015 | TICKER: ADS SECURITY ID: 018581108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Bruce K. Anderson | Management | For | For |
| 1.2 | Elect Director Roger H. Ballou | Management | For | For |
| 1.3 | Elect Director D. Keith Cobb | Management | For | For |
| 1.4 | Elect Director E. Linn Draper, Jr. | Management | For | For |
| 1.5 | Elect Director Edward J. Heffernan | Management | For | For |
| 1.6 | Elect Director Kenneth R. Jensen | Management | For | For |
| 1.7 | Elect Director Robert A. Minicucci | Management | For | For |
| 1.8 | Elect Director Laurie A. Tucker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Proxy Access | Shareholder | Against | Against |
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ALTERA CORPORATION
MEETING DATE: MAY 11, 2015 | TICKER: ALTR SECURITY ID: 021441100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director John P. Daane | Management | For | Against |
| 1b | Elect Director T. Michael Nevens | Management | For | Against |
| 1c | Elect Director A. Blaine Bowman | Management | For | Against |
| 1d | Elect Director Elisha W. Finney | Management | For | Against |
| 1e | Elect Director Kevin McGarity | Management | For | Against |
| 1f | Elect Director Krish A. Prabhu | Management | For | Against |
| 1g | Elect Director Shane V. Robison | Management | For | Against |
| 1h | Elect Director John Shoemaker | Management | For | Against |
| 1i | Elect Director Thomas H. Waechter | Management | For | Against |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
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ALTICE S.A.
MEETING DATE: SEP 10, 2014 | TICKER: ATC SECURITY ID: L0179Z104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jean-Luc Allavena as Director | Management | For | For |
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ALTICE S.A.
MEETING DATE: JUN 01, 2015 | TICKER: ATC SECURITY ID: L0179Z104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Receive Board's and Auditor's Reports | Management | None | None |
| 1b | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 1c | Approve Altice Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration for Executive and Non-executive Directors | Management | For | For |
| 4 | Approve Discharge of Directors and Auditors | Management | For | For |
| 5 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 6 | Amend Stock Option Plan 2014 | Management | For | For |
| 7 | Approve Share Repurchase | Management | For | For |
| 8 | Transact Other Business (Non-Voting) | Management | None | None |
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AMAZON.COM, INC.
MEETING DATE: JUN 10, 2015 | TICKER: AMZN SECURITY ID: 023135106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey P. Bezos | Management | For | For |
| 1b | Elect Director Tom A. Alberg | Management | For | For |
| 1c | Elect Director John Seely Brown | Management | For | For |
| 1d | Elect Director William B. Gordon | Management | For | For |
| 1e | Elect Director Jamie S. Gorelick | Management | For | For |
| 1f | Elect Director Judith A. McGrath | Management | For | For |
| 1g | Elect Director Alain Monie | Management | For | For |
| 1h | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1i | Elect Director Thomas O. Ryder | Management | For | For |
| 1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Abstain |
| 6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
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AMERICAN AIRLINES GROUP INC.
MEETING DATE: JUN 03, 2015 | TICKER: AAL SECURITY ID: 02376R102
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James F. Albaugh | Management | For | For |
| 1b | Elect Director Jeffrey D. Benjamin | Management | For | For |
| 1c | Elect Director John T. Cahill | Management | For | For |
| 1d | Elect Director Michael J. Embler | Management | For | For |
| 1e | Elect Director Matthew J. Hart | Management | For | For |
| 1f | Elect Director Alberto Ibarguen | Management | For | For |
| 1g | Elect Director Richard C. Kraemer | Management | For | For |
| 1h | Elect Director Denise M. O'Leary | Management | For | For |
| 1i | Elect Director W. Douglas Parker | Management | For | For |
| 1j | Elect Director Ray M. Robinson | Management | For | For |
| 1k | Elect Director Richard P. Schifter | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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AMERICAN EXPRESS COMPANY
MEETING DATE: MAY 11, 2015 | TICKER: AXP SECURITY ID: 025816109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charlene Barshefsky | Management | For | For |
| 1b | Elect Director Ursula M. Burns | Management | For | For |
| 1c | Elect Director Kenneth I. Chenault | Management | For | For |
| 1d | Elect Director Peter Chernin | Management | For | For |
| 1e | Elect Director Anne Lauvergeon | Management | For | For |
| 1f | Elect Director Michael O. Leavitt | Management | For | For |
| 1g | Elect Director Theodore J. Leonsis | Management | For | For |
| 1h | Elect Director Richard C. Levin | Management | For | For |
| 1i | Elect Director Samuel J. Palmisano | Management | For | For |
| 1j | Elect Director Daniel L. Vasella | Management | For | For |
| 1k | Elect Director Robert D. Walter | Management | For | For |
| 1l | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
| 5 | Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | Shareholder | Against | Abstain |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
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AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: MAY 13, 2015 | TICKER: AIG SECURITY ID: 026874784
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director W. Don Cornwell | Management | For | For |
| 1b | Elect Director Peter R. Fisher | Management | For | For |
| 1c | Elect Director John H. Fitzpatrick | Management | For | For |
| 1d | Elect Director Peter D. Hancock | Management | For | For |
| 1e | Elect Director William G. Jurgensen | Management | For | For |
| 1f | Elect Director Christopher S. Lynch | Management | For | For |
| 1g | Elect Director George L. Miles, Jr. | Management | For | For |
| 1h | Elect Director Henry S. Miller | Management | For | For |
| 1i | Elect Director Robert S. Miller | Management | For | For |
| 1j | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1k | Elect Director Ronald A. Rittenmeyer | Management | For | For |
| 1l | Elect Director Douglas M. Steenland | Management | For | For |
| 1m | Elect Director Theresa M. Stone | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AMERICAN TOWER CORPORATION
MEETING DATE: MAY 20, 2015 | TICKER: AMT SECURITY ID: 03027X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Raymond P. Dolan | Management | For | For |
| 1b | Elect Director Carolyn F. Katz | Management | For | For |
| 1c | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1d | Elect Director Craig Macnab | Management | For | For |
| 1e | Elect Director JoAnn A. Reed | Management | For | For |
| 1f | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1g | Elect Director David E. Sharbutt | Management | For | For |
| 1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 1i | Elect Director Samme L. Thompson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERICAS PETROGAS INC.
MEETING DATE: JUL 08, 2014 | TICKER: BOE SECURITY ID: 03063Q506
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Six | Management | For | For |
| 2.1 | Elect Director Barclay Hambrook | Management | For | Withhold |
| 2.2 | Elect Director Carlos Lau | Management | For | Withhold |
| 2.3 | Elect Director Easton Wren | Management | For | Withhold |
| 2.4 | Elect Director Ross C. McCutcheon | Management | For | For |
| 2.5 | Elect Director Rakesh Kapur | Management | For | For |
| 2.6 | Elect Director Ron Ho | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-approve Stock Option Plan | Management | For | Against |
| |
|---|
AMERIPRISE FINANCIAL, INC.
MEETING DATE: APR 29, 2015 | TICKER: AMP SECURITY ID: 03076C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director James M. Cracchiolo | Management | For | For |
| 1.1b | Elect Director Dianne Neal Blixt | Management | For | For |
| 1.1c | Elect Director Amy DiGeso | Management | For | For |
| 1.1d | Elect Director Lon R. Greenberg | Management | For | For |
| 1.1e | Elect Director Siri S. Marshall | Management | For | For |
| 1.1f | Elect Director Jeffrey Noddle | Management | For | For |
| 1.1g | Elect Director H. Jay Sarles | Management | For | For |
| 1.1h | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
| 1.1i | Elect Director William H. Turner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AMERISOURCEBERGEN CORPORATION
MEETING DATE: MAR 05, 2015 | TICKER: ABC SECURITY ID: 03073E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ornella Barra | Management | For | For |
| 1.2 | Elect Director Steven H. Collis | Management | For | For |
| 1.3 | Elect Director Douglas R. Conant | Management | For | For |
| 1.4 | Elect Director Richard W. Gochnauer | Management | For | For |
| 1.5 | Elect Director Richard C. Gozon | Management | For | For |
| 1.6 | Elect Director Lon R. Greenberg | Management | For | For |
| 1.7 | Elect Director Jane E. Henney | Management | For | For |
| 1.8 | Elect Director Kathleen W. Hyle | Management | For | For |
| 1.9 | Elect Director Michael J. Long | Management | For | For |
| 1.10 | Elect Director Henry W. McGee | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 14, 2015 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Bradway | Management | For | For |
| 1.4 | Elect Director Francois de Carbonnel | Management | For | For |
| 1.5 | Elect Director Vance D. Coffman | Management | For | For |
| 1.6 | Elect Director Robert A. Eckert | Management | For | For |
| 1.7 | Elect Director Greg C. Garland | Management | For | For |
| 1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.9 | Elect Director Frank C. Herringer | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Judith C. Pelham | Management | For | For |
| 1.12 | Elect Director Ronald D. Sugar | Management | For | For |
| 1.13 | Elect Director R. Sanders Williams | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
AMOREPACIFIC GROUP INC.
MEETING DATE: MAR 20, 2015 | TICKER: 002790 SECURITY ID: Y0126C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Stock Split | Management | For | For |
| 3 | Amend Articles of Incorporation | Management | For | For |
| 4 | Elect Seo Gyung-Bae as Inside Director and Lee Woo-Young as Outside Director (Bundled) | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
AMPHENOL CORPORATION
MEETING DATE: MAY 20, 2015 | TICKER: APH SECURITY ID: 032095101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald P. Badie | Management | For | For |
| 1.2 | Elect Director Stanley L. Clark | Management | For | For |
| 1.3 | Elect Director David P. Falck | Management | For | For |
| 1.4 | Elect Director Edward G. Jepsen | Management | For | For |
| 1.5 | Elect Director Randall D. Ledford | Management | For | For |
| 1.6 | Elect Director Andrew E. Lietz | Management | For | For |
| 1.7 | Elect Director Martin H. Loeffler | Management | For | For |
| 1.8 | Elect Director John R. Lord | Management | For | For |
| 1.9 | Elect Director R. Adam Norwitt | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
ANADARKO PETROLEUM CORPORATION
MEETING DATE: MAY 12, 2015 | TICKER: APC SECURITY ID: 032511107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Anthony R. Chase | Management | For | For |
| 1.1b | Elect Director Kevin P. Chilton | Management | For | For |
| 1.1c | Elect Director H. Paulett Eberhart | Management | For | For |
| 1.1d | Elect Director Peter J. Fluor | Management | For | For |
| 1.1e | Elect Director Richard L. George | Management | For | For |
| 1.1f | Elect Director Joseph W. Gorder | Management | For | For |
| 1.1g | Elect Director John R. Gordon | Management | For | For |
| 1.1h | Elect Director Mark C. McKinley | Management | For | For |
| 1.1i | Elect Director Eric D. Mullins | Management | For | For |
| 1.1j | Elect Director R. A. Walker | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 5 | Report on Plans to Address Stranded Carbon Asset Risks | Shareholder | Against | Abstain |
| |
|---|
ANALOG DEVICES, INC.
MEETING DATE: MAR 11, 2015 | TICKER: ADI SECURITY ID: 032654105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ray Stata | Management | For | For |
| 1b | Elect Director Vincent T. Roche | Management | For | For |
| 1c | Elect Director Jose E. Almeida | Management | For | For |
| 1d | Elect Director Richard M. Beyer | Management | For | For |
| 1e | Elect Director James A. Champy | Management | For | For |
| 1f | Elect Director Edward H. Frank | Management | For | For |
| 1g | Elect Director John C. Hodgson | Management | For | For |
| 1h | Elect Director Yves-Andre Istel | Management | For | For |
| 1i | Elect Director Neil Novich | Management | For | For |
| 1j | Elect Director Kenton J. Sicchitano | Management | For | For |
| 1k | Elect Director Lisa T. Su | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 29, 2015 | TICKER: ABI SECURITY ID: 03524A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Amend Articles Re: Remove References to Bearer Shares | Management | For | For |
| B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share | Management | For | For |
| B5 | Approve Discharge of Directors | Management | For | For |
| B6 | Approve Discharge of Auditors | Management | For | For |
| B7a | Reelect Michele Burns as Independent Director | Management | For | For |
| B7b | Reelect Olivier Goudet as Independent Director | Management | For | For |
| B7c | Elect Kasper Rosted as Independent Director | Management | For | For |
| B7d | Reelect Paul Cornet de Ways Ruart as Director | Management | For | For |
| B7e | Reelect Stefan Descheemaeker as Director | Management | For | For |
| B8a | Approve Remuneration Report | Management | For | Against |
| B8b | Proposal to Increase Remuneration of Audit Committee Chairman | Management | For | For |
| B8c | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
| C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
ANTERO RESOURCES CORPORATION
MEETING DATE: JUN 03, 2015 | TICKER: AR SECURITY ID: 03674X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter R. Kagan | Management | For | For |
| 1.2 | Elect Director W. Howard Keenan, Jr. | Management | For | For |
| 1.3 | Elect Director Christopher R. Manning | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
ANTHEM, INC.
MEETING DATE: MAY 13, 2015 | TICKER: ANTM SECURITY ID: 036752103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Julie A. Hill | Management | For | For |
| 1b | Elect Director Ramiro G. Peru | Management | For | For |
| 1c | Elect Director John H. Short | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | None | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| |
|---|
APPLE INC.
MEETING DATE: MAR 10, 2015 | TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tim Cook | Management | For | For |
| 1.2 | Elect Director Al Gore | Management | For | For |
| 1.3 | Elect Director Bob Iger | Management | For | For |
| 1.4 | Elect Director Andrea Jung | Management | For | For |
| 1.5 | Elect Director Art Levinson | Management | For | For |
| 1.6 | Elect Director Ron Sugar | Management | For | For |
| 1.7 | Elect Director Sue Wagner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Abstain |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
ARAMARK
MEETING DATE: FEB 03, 2015 | TICKER: ARMK SECURITY ID: 03852U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric J. Foss | Management | For | For |
| 1.2 | Elect Director Todd M. Abbrecht | Management | For | For |
| 1.3 | Elect Director Lawrence T. Babbio, Jr. | Management | For | For |
| 1.4 | Elect Director David A. Barr | Management | For | For |
| 1.5 | Elect Director Pierre-Olivier Beckers | Management | For | For |
| 1.6 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
| 1.7 | Elect Director Irene M. Esteves | Management | For | For |
| 1.8 | Elect Director Daniel J. Heinrich | Management | For | For |
| 1.9 | Elect Director Sanjeev Mehra | Management | For | For |
| 1.10 | Elect Director Stephen P. Murray | Management | For | For |
| 1.11 | Elect Director Stephen Sadove | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ARM HOLDINGS PLC
MEETING DATE: APR 30, 2015 | TICKER: ARM SECURITY ID: G0483X122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect John Liu as Director | Management | For | For |
| 5 | Re-elect Stuart Chambers as Director | Management | For | For |
| 6 | Re-elect Simon Segars as Director | Management | For | For |
| 7 | Re-elect Andy Green as Director | Management | For | For |
| 8 | Re-elect Larry Hirst as Director | Management | For | For |
| 9 | Re-elect Mike Muller as Director | Management | For | For |
| 10 | Re-elect Kathleen O'Donovan as Director | Management | For | For |
| 11 | Re-elect Janice Roberts as Director | Management | For | For |
| 12 | Re-elect Tim Score as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ASML HOLDING NV
MEETING DATE: APR 22, 2015 | TICKER: ASML SECURITY ID: N07059210
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
| 3 | Discuss Remuneration Policy for Management Board Members | Management | None | None |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 8 | Approve Dividends of EUR 0.70 Per Ordinary Share | Management | For | For |
| 9 | Approve Adjustments to the Remuneration Policy | Management | For | For |
| 10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
| 11 | Approve Number of Stock Options, Respectively Shares, for Employees | Management | For | For |
| 12 | Discussion of Updated Supervisory Board Profile | Management | None | None |
| 13a | Elect Annet Aris to Supervisory Board | Management | For | For |
| 13b | Elect Gerard Kleisterlee to Supervisory Board | Management | For | For |
| 13c | Elect Rolf-Dieter Schwalb to Supervisory Board | Management | For | For |
| 14 | Discuss Vacancies on the Board Arising in 2016 | Management | None | None |
| 15 | Ratify KPMG as Auditors Re: Financial Year 2016 | Management | For | For |
| 16a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
| 16b | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16a | Management | For | For |
| 16c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger | Management | For | For |
| 16d | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16c | Management | For | For |
| 17a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 19 | Other Business (Non-Voting) | Management | None | None |
| 20 | Close Meeting | Management | None | None |
| |
|---|
ASSOCIATED BRITISH FOODS PLC
MEETING DATE: DEC 05, 2014 | TICKER: ABF SECURITY ID: G05600138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Emma Adamo as Director | Management | For | For |
| 6 | Re-elect John Bason as Director | Management | For | For |
| 7 | Elect Ruth Cairnie as Director | Management | For | For |
| 8 | Re-elect Timothy Clarke as Director | Management | For | For |
| 9 | Re-elect Lord Jay of Ewelme as Director | Management | For | For |
| 10 | Re-elect Javier Ferran as Director | Management | For | For |
| 11 | Re-elect Charles Sinclair as Director | Management | For | For |
| 12 | Re-elect Peter Smith as Director | Management | For | For |
| 13 | Re-elect George Weston as Director | Management | For | For |
| 14 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ASTELLAS PHARMA INC.
MEETING DATE: JUN 17, 2015 | TICKER: 4503 SECURITY ID: J03393105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2.1 | Elect Director Nogimori, Masafumi | Management | For | For |
| 2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
| 2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
| 2.4 | Elect Director Kase, Yutaka | Management | For | For |
| 2.5 | Elect Director Yasuda, Hironobu | Management | For | For |
| 2.6 | Elect Director Okajima, Etsuko | Management | For | For |
| 2.7 | Elect Director Aizawa, Yoshiharu | Management | For | For |
| 3 | Appoint Statutory Auditor Kanamori, Hitoshi | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
AUTODESK, INC.
MEETING DATE: JUN 10, 2015 | TICKER: ADSK SECURITY ID: 052769106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carl Bass | Management | For | For |
| 1b | Elect Director Crawford W. Beveridge | Management | For | For |
| 1c | Elect Director J. Hallam Dawson | Management | For | For |
| 1d | Elect Director Thomas Georgens | Management | For | For |
| 1e | Elect Director Per-Kristian Halvorsen | Management | For | For |
| 1f | Elect Director Mary T. McDowell | Management | For | For |
| 1g | Elect Director Lorrie M. Norrington | Management | For | For |
| 1h | Elect Director Betsy Rafael | Management | For | For |
| 1i | Elect Director Stacy J. Smith | Management | For | For |
| 1j | Elect Director Steven M. West | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
AUTOZONE, INC.
MEETING DATE: DEC 18, 2014 | TICKER: AZO SECURITY ID: 053332102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas H. Brooks | Management | For | For |
| 1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.3 | Elect Director Sue E. Gove | Management | For | For |
| 1.4 | Elect Director Earl G. Graves, Jr. | Management | For | For |
| 1.5 | Elect Director Enderson Guimaraes | Management | For | For |
| 1.6 | Elect Director J. R. Hyde, III | Management | For | For |
| 1.7 | Elect Director D. Bryan Jordan | Management | For | For |
| 1.8 | Elect Director W. Andrew McKenna | Management | For | For |
| 1.9 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
| 1.10 | Elect Director Luis P. Nieto | Management | For | For |
| 1.11 | Elect Director William C. Rhodes, III | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
AVAGO TECHNOLOGIES LIMITED
MEETING DATE: APR 08, 2015 | TICKER: AVGO SECURITY ID: Y0486S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hock E. Tan | Management | For | For |
| 1b | Elect Director John T. Dickson | Management | For | For |
| 1c | Elect Director James V. Diller | Management | For | For |
| 1d | Elect Director Lewis C. Eggebrecht | Management | For | For |
| 1e | Elect Director Bruno Guilmart | Management | For | For |
| 1f | Elect Director Kenneth Y. Hao | Management | For | For |
| 1g | Elect Director Justine F. Lien | Management | For | For |
| 1h | Elect Director Donald Macleod | Management | For | For |
| 1i | Elect Director Peter J. Marks | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
| 4 | Approve Repurchase of up to 10 Percent of Issued Capital | Management | For | For |
| 5 | Approve Cash Compensation to Directors | Management | For | For |
| |
|---|
B2GOLD CORP.
MEETING DATE: SEP 12, 2014 | TICKER: BTO SECURITY ID: 11777Q209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares in Connection with Acquisition of Papillon Resources Limited | Management | For | For |
| |
|---|
B2GOLD CORP.
MEETING DATE: JUN 12, 2015 | TICKER: BTO SECURITY ID: 11777Q209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director Clive Johnson | Management | For | For |
| 2.2 | Elect Director Robert Cross | Management | For | For |
| 2.3 | Elect Director Robert Gayton | Management | For | For |
| 2.4 | Elect Director Barry Rayment | Management | For | For |
| 2.5 | Elect Director Jerry Korpan | Management | For | For |
| 2.6 | Elect Director Bongani Mtshisi | Management | For | For |
| 2.7 | Elect Director Kevin Bullock | Management | For | For |
| 2.8 | Elect Director Mark Connelly | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | For |
| 5 | Amend Restricted Share Unit Plan | Management | For | For |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: MAY 06, 2015 | TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sharon L. Allen | Management | For | For |
| 1b | Elect Director Susan S. Bies | Management | For | For |
| 1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
| 1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1e | Elect Director Pierre J. P. de Weck | Management | For | For |
| 1f | Elect Director Arnold W. Donald | Management | For | For |
| 1g | Elect Director Charles K. Gifford | Management | For | For |
| 1h | Elect Director Linda P. Hudson | Management | For | For |
| 1i | Elect Director Monica C. Lozano | Management | For | For |
| 1j | Elect Director Thomas J. May | Management | For | For |
| 1k | Elect Director Brian T. Moynihan | Management | For | For |
| 1l | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1m | Elect Director R. David Yost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Climate Change Financing Risk | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 8 | Establish Other Governance Board Committee | Shareholder | Against | Against |
| |
|---|
BECTON, DICKINSON AND COMPANY
MEETING DATE: JAN 27, 2015 | TICKER: BDX SECURITY ID: 075887109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Basil L. Anderson | Management | For | For |
| 1.2 | Elect Director Henry P. Becton, Jr. | Management | For | For |
| 1.3 | Elect Director Catherine M. Burzik | Management | For | For |
| 1.4 | Elect Director Edward F. DeGraan | Management | For | For |
| 1.5 | Elect Director Vincent A. Forlenza | Management | For | For |
| 1.6 | Elect Director Claire M. Fraser | Management | For | For |
| 1.7 | Elect Director Christopher Jones | Management | For | For |
| 1.8 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.9 | Elect Director Gary A. Mecklenburg | Management | For | For |
| 1.10 | Elect Director James F. Orr | Management | For | For |
| 1.11 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
| 1.12 | Elect Director Claire Pomeroy | Management | For | For |
| 1.13 | Elect Director Rebecca W. Rimel | Management | For | For |
| 1.14 | Elect Director Bertram L. Scott | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Animal Testing and Plans for Improving Welfare | Shareholder | Against | Abstain |
| |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 02, 2015 | TICKER: BRK.B SECURITY ID: 084670108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffett | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Howard G. Buffett | Management | For | For |
| 1.4 | Elect Director Stephen B. Burke | Management | For | For |
| 1.5 | Elect Director Susan L. Decker | Management | For | For |
| 1.6 | Elect Director William H. Gates, III | Management | For | For |
| 1.7 | Elect Director David S. Gottesman | Management | For | For |
| 1.8 | Elect Director Charlotte Guyman | Management | For | For |
| 1.9 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.10 | Elect Director Ronald L. Olson | Management | For | For |
| 1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
| 1.12 | Elect Director Meryl B. Witmer | Management | For | For |
| |
|---|
BG GROUP PLC
MEETING DATE: MAY 05, 2015 | TICKER: BG. SECURITY ID: G1245Z108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Helge Lund as Director | Management | For | For |
| 5 | Re-elect Vivienne Cox as Director | Management | For | For |
| 6 | Re-elect Pam Daley as Director | Management | For | For |
| 7 | Re-elect Martin Ferguson as Director | Management | For | For |
| 8 | Re-elect Andrew Gould as Director | Management | For | For |
| 9 | Re-elect Baroness Hogg as Director | Management | For | For |
| 10 | Re-elect Sir John Hood as Director | Management | For | For |
| 11 | Re-elect Caio Koch-Weser as Director | Management | For | For |
| 12 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
| 13 | Re-elect Simon Lowth as Director | Management | For | For |
| 14 | Re-elect Sir David Manning as Director | Management | For | For |
| 15 | Re-elect Mark Seligman as Director | Management | For | For |
| 16 | Re-elect Patrick Thomas as Director | Management | For | For |
| 17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BIOGEN INC.
MEETING DATE: JUN 10, 2015 | TICKER: BIIB SECURITY ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alexander J. Denner | Management | For | For |
| 1.2 | Elect Director Caroline D. Dorsa | Management | For | For |
| 1.3 | Elect Director Nancy L. Leaming | Management | For | For |
| 1.4 | Elect Director Richard C. Mulligan | Management | For | For |
| 1.5 | Elect Director Robert W. Pangia | Management | For | For |
| 1.6 | Elect Director Stelios Papadopoulos | Management | For | For |
| 1.7 | Elect Director Brian S. Posner | Management | For | For |
| 1.8 | Elect Director Eric K. Rowinsky | Management | For | For |
| 1.9 | Elect Director George A. Scangos | Management | For | For |
| 1.10 | Elect Director Lynn Schenk | Management | For | For |
| 1.11 | Elect Director Stephen A. Sherwin | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
BIRCHCLIFF ENERGY LTD.
MEETING DATE: MAY 14, 2015 | TICKER: BIR SECURITY ID: 090697921
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Four | Management | For | For |
| 2.1 | Elect Director Kenneth N. (Ken) Cullen | Management | For | For |
| 2.2 | Elect Director Larry A. Shaw | Management | For | For |
| 2.3 | Elect Director Dennis Dawson | Management | For | For |
| 2.4 | Elect Director A. Jeffery Tonken | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
BLACKROCK, INC.
MEETING DATE: MAY 28, 2015 | TICKER: BLK SECURITY ID: 09247X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Abdlatif Yousef Al-Hamad | Management | For | For |
| 1b | Elect Director Mathis Cabiallavetta | Management | For | For |
| 1c | Elect Director Pamela Daley | Management | For | For |
| 1d | Elect Director William S. Demchak | Management | For | For |
| 1e | Elect Director Jessica P. Einhorn | Management | For | For |
| 1f | Elect Director Laurence D. Fink | Management | For | For |
| 1g | Elect Director Fabrizio Freda | Management | For | For |
| 1h | Elect Director Murry S. Gerber | Management | For | For |
| 1i | Elect Director James Grosfeld | Management | For | For |
| 1j | Elect Director Robert S. Kapito | Management | For | For |
| 1k | Elect Director David H. Komansky | Management | For | For |
| 1l | Elect Director Sir Deryck Maughan | Management | For | For |
| 1m | Elect Director Cheryl D. Mills | Management | For | For |
| 1n | Elect Director Thomas H. O'Brien | Management | For | For |
| 1o | Elect Director Ivan G. Seidenberg | Management | For | For |
| 1p | Elect Director Marco Antonio Slim Domit | Management | For | For |
| 1q | Elect Director John S. Varley | Management | For | For |
| 1r | Elect Director Susan L. Wagner | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
BLUEBIRD BIO, INC.
MEETING DATE: JUN 04, 2015 | TICKER: BLUE SECURITY ID: 09609G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel S. Lynch | Management | For | For |
| 1.2 | Elect Director John M. Maraganore | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BOSTON SCIENTIFIC CORPORATION
MEETING DATE: MAY 05, 2015 | TICKER: BSX SECURITY ID: 101137107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nelda J. Connors | Management | For | For |
| 1b | Elect Director Charles J. Dockendorff | Management | For | For |
| 1c | Elect Director Kristina M. Johnson | Management | For | For |
| 1d | Elect Director Edward J. Ludwig | Management | For | For |
| 1e | Elect Director Stephen P. MacMillan | Management | For | For |
| 1f | Elect Director Michael F. Mahoney | Management | For | For |
| 1g | Elect Director Ernest Mario | Management | For | For |
| 1h | Elect Director N.J. Nicholas, Jr. | Management | For | For |
| 1i | Elect Director Pete M. Nicholas | Management | For | For |
| 1j | Elect Director David J. Roux | Management | For | For |
| 1k | Elect Director John E. Sununu | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Animal Testing and Plans for Improving Welfare | Shareholder | Against | Abstain |
| |
|---|
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
MEETING DATE: MAY 11, 2015 | TICKER: BFAM SECURITY ID: 109194100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director E. Townes Duncan | Management | For | For |
| 1.2 | Elect Director Jordan Hitch | Management | For | For |
| 1.3 | Elect Director Linda Mason | Management | For | For |
| 1.4 | Elect Director Mary Ann Tocio | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE: MAY 05, 2015 | TICKER: BMY SECURITY ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1A | Elect Director Lamberto Andreotti | Management | For | For |
| 1.1B | Elect Director Giovanni Caforio | Management | For | For |
| 1.1C | Elect Director Lewis B. Campbell | Management | For | For |
| 1.1D | Elect Director Laurie H. Glimcher | Management | For | For |
| 1.1E | Elect Director Michael Grobstein | Management | For | For |
| 1.1F | Elect Director Alan J. Lacy | Management | For | For |
| 1.1G | Elect Director Thomas J. Lynch, Jr. | Management | For | For |
| 1.1H | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1.1I | Elect Director Vicki L. Sato | Management | For | For |
| 1.1J | Elect Director Gerald L. Storch | Management | For | For |
| 1.1K | Elect Director Togo D. West, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 5 | Remove Supermajority Vote Requirement Applicable to Preferred Stock | Management | For | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
BROADCOM CORPORATION
MEETING DATE: MAY 12, 2015 | TICKER: BRCM SECURITY ID: 111320107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
| 1b | Elect Director Nancy H. Handel | Management | For | For |
| 1c | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1d | Elect Director Maria M. Klawe | Management | For | For |
| 1e | Elect Director John E. Major | Management | For | For |
| 1f | Elect Director Scott A. McGregor | Management | For | For |
| 1g | Elect Director William T. Morrow | Management | For | For |
| 1h | Elect Director Henry Samueli | Management | For | For |
| 1i | Elect Director Robert E. Switz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
BRUNELLO CUCINELLI S.P.A.
MEETING DATE: APR 23, 2015 | TICKER: BC SECURITY ID: T2R05S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| |
|---|
C. R. BARD, INC.
MEETING DATE: APR 15, 2015 | TICKER: BCR SECURITY ID: 067383109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David M. Barrett | Management | For | For |
| 1.2 | Elect Director Marc C. Breslawsky | Management | For | For |
| 1.3 | Elect Director Herbert L. Henkel | Management | For | For |
| 1.4 | Elect Director John C. Kelly | Management | For | For |
| 1.5 | Elect Director David F. Melcher | Management | For | For |
| 1.6 | Elect Director Gail K. Naughton | Management | For | For |
| 1.7 | Elect Director Timothy M. Ring | Management | For | For |
| 1.8 | Elect Director Tommy G. Thompson | Management | For | For |
| 1.9 | Elect Director John H. Weiland | Management | For | For |
| 1.10 | Elect Director Anthony Welters | Management | For | For |
| 1.11 | Elect Director Tony L. White | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Abstain |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE: MAY 07, 2015 | TICKER: CHRW SECURITY ID: 12541W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Scott P. Anderson | Management | For | For |
| 1b | Elect Director Robert Ezrilov | Management | For | For |
| 1c | Elect Director Wayne M. Fortun | Management | For | For |
| 1d | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1e | Elect Director Jodee A. Kozlak | Management | For | For |
| 1f | Elect Director ReBecca Koenig Roloff | Management | For | For |
| 1g | Elect Director Brian P. Short | Management | For | For |
| 1h | Elect Director James B. Stake | Management | For | For |
| 1i | Elect Director John P. Wiehoff | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
CABELA'S INCORPORATED
MEETING DATE: JUN 03, 2015 | TICKER: CAB SECURITY ID: 126804301
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Theodore M. Armstrong | Management | For | For |
| 1.2 | Elect Director James W. Cabela | Management | For | For |
| 1.3 | Elect Director John H. Edmondson | Management | For | For |
| 1.4 | Elect Director Dennis Highby | Management | For | For |
| 1.5 | Elect Director Michael R. McCarthy | Management | For | For |
| 1.6 | Elect Director Thomas L. Millner | Management | For | For |
| 1.7 | Elect Director Donna M. Milrod | Management | For | For |
| 1.8 | Elect Director Beth M. Pritchard | Management | For | For |
| 1.9 | Elect Director James F. Wright | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CABOT OIL & GAS CORPORATION
MEETING DATE: APR 23, 2015 | TICKER: COG SECURITY ID: 127097103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Rhys J. Best | Management | For | For |
| 1.1b | Elect Director Dan O. Dinges | Management | For | For |
| 1.1c | Elect Director James R. Gibbs | Management | For | For |
| 1.1d | Elect Director Robert L. Keiser | Management | For | For |
| 1.1e | Elect Director Robert Kelley | Management | For | For |
| 1.1f | Elect Director W. Matt Ralls | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions Disclosure | Shareholder | Against | Abstain |
| 5 | Proxy Access | Shareholder | Against | Against |
| |
|---|
CANADIAN PACIFIC RAILWAY LIMITED
MEETING DATE: MAY 14, 2015 | TICKER: CP SECURITY ID: 13645T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 3.1 | Elect Director William A. Ackman | Management | For | For |
| 3.2 | Elect Director John Baird | Management | For | For |
| 3.3 | Elect Director Gary F. Colter | Management | For | For |
| 3.4 | Elect Director Isabelle Courville | Management | For | For |
| 3.5 | Elect Director Keith E. Creel | Management | For | For |
| 3.6 | Elect Director E. Hunter Harrison | Management | For | For |
| 3.7 | Elect Director Paul C. Hilal | Management | For | For |
| 3.8 | Elect Director Krystyna T. Hoeg | Management | For | For |
| 3.9 | Elect Director Rebecca MacDonald | Management | For | For |
| 3.10 | Elect Director Anthony R. Melman | Management | For | For |
| 3.11 | Elect Director Linda J. Morgan | Management | For | For |
| 3.12 | Elect Director Andrew F. Reardon | Management | For | For |
| 3.13 | Elect Director Stephen C. Tobias | Management | For | For |
| 4 | Approve Advance Notice Policy | Management | For | For |
| 5 | Allow Meetings to be held at Such Place Within Canada or the United States of America | Management | For | For |
| |
|---|
CARDINAL HEALTH, INC.
MEETING DATE: NOV 05, 2014 | TICKER: CAH SECURITY ID: 14149Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. Anderson | Management | For | For |
| 1.2 | Elect Director Colleen F. Arnold | Management | For | For |
| 1.3 | Elect Director George S. Barrett | Management | For | For |
| 1.4 | Elect Director Carrie S. Cox | Management | For | For |
| 1.5 | Elect Director Calvin Darden | Management | For | For |
| 1.6 | Elect Director Bruce L. Downey | Management | For | For |
| 1.7 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
| 1.8 | Elect Director Clayton M. Jones | Management | For | For |
| 1.9 | Elect Director Gregory B. Kenny | Management | For | For |
| 1.10 | Elect Director David P. King | Management | For | For |
| 1.11 | Elect Director Richard C. Notebaert | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
CAREFUSION CORPORATION
MEETING DATE: JAN 21, 2015 | TICKER: CFN SECURITY ID: 14170T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
CASTLIGHT HEALTH, INC.
MEETING DATE: JUN 01, 2015 | TICKER: CSLT SECURITY ID: 45J99M272
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Giovanni M. Colella | Management | For | For |
| 1.2 | Elect Director Bryan Roberts | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CAVIUM, INC.
MEETING DATE: JUN 18, 2015 | TICKER: CAVM SECURITY ID: 14964U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sanjay Mehrotra | Management | For | For |
| 1.2 | Elect Director Madhav V. Rajan | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CDW CORPORATION
MEETING DATE: MAY 13, 2015 | TICKER: CDW SECURITY ID: 12514G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James A. Bell | Management | For | For |
| 1.2 | Elect Director Benjamin D. Chereskin | Management | For | For |
| 1.3 | Elect Director Glenn M. Creamer | Management | For | For |
| 1.4 | Elect Director Paul J. Finnegan | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CELGENE CORPORATION
MEETING DATE: JUN 17, 2015 | TICKER: CELG SECURITY ID: 151020104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Hugin | Management | For | For |
| 1.2 | Elect Director Richard W. Barker | Management | For | For |
| 1.3 | Elect Director Michael W. Bonney | Management | For | For |
| 1.4 | Elect Director Michael D. Casey | Management | For | For |
| 1.5 | Elect Director Carrie S. Cox | Management | For | For |
| 1.6 | Elect Director Michael A. Friedman | Management | For | For |
| 1.7 | Elect Director Gilla Kaplan | Management | For | For |
| 1.8 | Elect Director James J. Loughlin | Management | For | For |
| 1.9 | Elect Director Ernest Mario | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Abstain |
| |
|---|
CELLDEX THERAPEUTICS, INC.
MEETING DATE: JUN 10, 2015 | TICKER: CLDX SECURITY ID: 15117B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Ellberger | Management | For | For |
| 1.2 | Elect Director Anthony S. Marucci | Management | For | For |
| 1.3 | Elect Director Herbert J. Conrad | Management | For | For |
| 1.4 | Elect Director George O. Elston | Management | For | For |
| 1.5 | Elect Director Harry H. Penner, Jr. | Management | For | For |
| 1.6 | Elect Director Karen L. Shoos | Management | For | For |
| 1.7 | Elect Director Richard A. van den Broek | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CELLECTIS
MEETING DATE: MAY 18, 2015 | TICKER: ALCLS SECURITY ID: 15117K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Abstain |
| 5 | Reelect Andre Choulika as Director | Management | For | For |
| 6 | Reelect David Sourdive as Director | Management | For | For |
| 7 | Reelect Alain Godard as Director | Management | For | For |
| 8 | Elect Jean-Marie Messier as Director | Management | For | For |
| 9 | Approve Board's Special Report on Stock Option Grants | Management | For | Abstain |
| 10 | Amend Article 18 of Bylaws Re: Record Date | Management | For | For |
| |
|---|
CERNER CORPORATION
MEETING DATE: MAY 22, 2015 | TICKER: CERN SECURITY ID: 156782104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
| 1b | Elect Director Clifford W. Illig | Management | For | For |
| 1c | Elect Director William B. Neaves | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: MAY 15, 2015 | TICKER: CF SECURITY ID: 125269100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert C. Arzbaecher | Management | For | For |
| 2 | Elect Director William Davisson | Management | For | For |
| 3 | Elect Director Stephen A. Furbacher | Management | For | For |
| 4 | Elect Director Stephen J. Hagge | Management | For | For |
| 5 | Elect Director John D. Johnson | Management | For | For |
| 6 | Elect Director Robert G. Kuhbach | Management | For | For |
| 7 | Elect Director Edward A. Schmitt | Management | For | For |
| 8 | Elect Director Theresa E. Wagler | Management | For | For |
| 9 | Elect Director W. Anthony Will | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Ratify KPMG LLP as Auditors | Management | For | For |
| 12 | Proxy Access | Shareholder | Against | Against |
| 13 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
CHARTER COMMUNICATIONS, INC.
MEETING DATE: APR 28, 2015 | TICKER: CHTR SECURITY ID: 16117M305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Lance Conn | Management | For | For |
| 1.2 | Elect Director Michael P. Huseby | Management | For | For |
| 1.3 | Elect Director Craig A. Jacobson | Management | For | For |
| 1.4 | Elect Director Gregory B. Maffei | Management | For | For |
| 1.5 | Elect Director John C. Malone | Management | For | For |
| 1.6 | Elect Director John D. Markley, Jr. | Management | For | For |
| 1.7 | Elect Director David C. Merritt | Management | For | For |
| 1.8 | Elect Director Balan Nair | Management | For | Withhold |
| 1.9 | Elect Director Thomas M. Rutledge | Management | For | For |
| 1.10 | Elect Director Eric L. Zinterhofer | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
MEETING DATE: JUN 09, 2015 | TICKER: CHKP SECURITY ID: M22465104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Gil Shwed as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.2 | Reelect Marius Nacht as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.3 | Reelect Jerry Ungerman as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.4 | Reelect Dan Propper as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.5 | Reelect David Rubner as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.6 | Reelect Tal Shavit as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.1 | Reelect Yoav Chelouche as External Director for an Additional Three Year Term | Management | For | For |
| 2.2 | Reelect Guy Gecht as External Director for an Additional Three Year Term | Management | For | For |
| 3 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Amend and Extend Employee Stock Purchase Plan | Management | For | For |
| 5 | Increase Coverage of Comapny D&O Policy | Management | For | For |
| 6 | Approve Employment Terms of Gil Shwed, CEO and Chairman | Management | For | For |
| 7 | Authorize Board Chairman to Serve as CEO | Management | For | For |
| A | Vote FOR if you are a controlling 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 | Management | None | Against |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 27, 2015 | TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alexander B. Cummings, Jr. | Management | For | For |
| 1b | Elect Director Linnet F. Deily | Management | For | For |
| 1c | Elect Director Robert E. Denham | Management | For | For |
| 1d | Elect Director Alice P. Gast | Management | For | For |
| 1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1g | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1h | Elect Director John G. Stumpf | Management | For | For |
| 1i | Elect Director Ronald D. Sugar | Management | For | For |
| 1j | Elect Director Inge G. Thulin | Management | For | For |
| 1k | Elect Director Carl Ware | Management | For | For |
| 1l | Elect Director John S. Watson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Prohibit Political Spending | Shareholder | Against | Against |
| 7 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
| 8 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| 9 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
| 10 | Proxy Access | Shareholder | Against | Against |
| 11 | Require Independent Board Chairman | Shareholder | Against | Against |
| 12 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 13 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
CHIPOTLE MEXICAN GRILL, INC.
MEETING DATE: MAY 13, 2015 | TICKER: CMG SECURITY ID: 169656105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John S. Charlesworth | Management | For | For |
| 1.2 | Elect Director Kimbal Musk | Management | For | For |
| 1.3 | Elect Director Montgomery F. (Monty) Moran | Management | For | For |
| 1.4 | Elect Director Patrick J. Flynn | Management | For | For |
| 1.5 | Elect Director Steve Ells | Management | For | For |
| 1.6 | Elect Director Stephen Gillett | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 7 | Provide Proxy Access Right | Management | For | Against |
| 8 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 9 | Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | Shareholder | Against | Against |
| 10 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 11 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 12 | Report on Sustainability, Including Quantitative Goals | Shareholder | Against | Abstain |
| |
|---|
CIGNA CORPORATION
MEETING DATE: APR 22, 2015 | TICKER: CI SECURITY ID: 125509109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Partridge | Management | For | For |
| 1.2 | Elect Director James E. Rogers | Management | For | For |
| 1.3 | Elect Director Eric C. Wiseman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CIMPRESS N.V.
MEETING DATE: JAN 12, 2015 | TICKER: CMPR SECURITY ID: N20146101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Scott Vassalluzzo to Supervisory Board | Management | For | For |
| 2 | Elect Nadia Shouraboura to Supervisory Board | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 02, 2015 | TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Patsalos-Fox | Management | For | For |
| 1b | Elect Director Robert E. Weissman | Management | For | For |
| 1c | Elect Director Francisco D'Souza | Management | For | For |
| 1d | Elect Director John N. Fox, Jr. | Management | For | For |
| 1e | Elect Director Leo S. Mackay, Jr. | Management | For | For |
| 1f | Elect Director Thomas M. Wendel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
COLGATE-PALMOLIVE COMPANY
MEETING DATE: MAY 08, 2015 | TICKER: CL SECURITY ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John P. Bilbrey | Management | For | For |
| 1b | Elect Director John T. Cahill | Management | For | For |
| 1c | Elect Director Ian Cook | Management | For | For |
| 1d | Elect Director Helene D. Gayle | Management | For | For |
| 1e | Elect Director Ellen M. Hancock | Management | For | For |
| 1f | Elect Director Richard J. Kogan | Management | For | For |
| 1g | Elect Director Delano E. Lewis | Management | For | For |
| 1h | Elect Director Michael B. Polk | Management | For | For |
| 1i | Elect Director J. Pedro Reinhard | Management | For | For |
| 1j | Elect Director Stephen I. Sadove | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COMCAST CORPORATION
MEETING DATE: OCT 08, 2014 | TICKER: CMCSA SECURITY ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
COMCAST CORPORATION
MEETING DATE: MAY 21, 2015 | TICKER: CMCSA SECURITY ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.3 | Elect Director Edward D. Breen | Management | For | For |
| 1.4 | Elect Director Joseph J. Collins | Management | For | For |
| 1.5 | Elect Director J. Michael Cook | Management | For | For |
| 1.6 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.7 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.8 | Elect Director Eduardo G. Mestre | Management | For | For |
| 1.9 | Elect Director Brian L. Roberts | Management | For | For |
| 1.10 | Elect Director Ralph J. Roberts | Management | For | For |
| 1.11 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 1.12 | Elect Director Judith Rodin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
| |
|---|
COMMSCOPE HOLDING COMPANY, INC.
MEETING DATE: MAY 01, 2015 | TICKER: COMM SECURITY ID: 20337X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Campbell R. Dyer | Management | For | For |
| 1.2 | Elect Director Stephen C. Gray | Management | For | For |
| 1.3 | Elect Director L. William Krause | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
COMPUTER SCIENCES CORPORATION
MEETING DATE: AUG 13, 2014 | TICKER: CSC SECURITY ID: 205363104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David J. Barram | Management | For | For |
| 1b | Elect Director Erik Brynjolfsson | Management | For | For |
| 1c | Elect Director Rodney F. Chase | Management | For | For |
| 1d | Elect Director Bruce B. Churchill | Management | For | For |
| 1e | Elect Director Nancy Killefer | Management | For | For |
| 1f | Elect Director J. Michael Lawrie | Management | For | For |
| 1g | Elect Director Brian P. MacDonald | Management | For | For |
| 1h | Elect Director Sean O'Keefe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CONCHO RESOURCES INC.
MEETING DATE: JUN 04, 2015 | TICKER: CXO SECURITY ID: 20605P937
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven L. Beal | Management | For | For |
| 1.2 | Elect Director Tucker S. Bridwell | Management | For | For |
| 1.3 | Elect Director Mark B. Puckett | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONSTELLATION BRANDS, INC.
MEETING DATE: JUL 23, 2014 | TICKER: STZ SECURITY ID: 21036P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry Fowden | Management | For | For |
| 1.2 | Elect Director Barry A. Fromberg | Management | For | For |
| 1.3 | Elect Director Robert L. Hanson | Management | For | For |
| 1.4 | Elect Director Jeananne K. Hauswald | Management | For | For |
| 1.5 | Elect Director James A. Locke, III | Management | For | For |
| 1.6 | Elect Director Richard Sands | Management | For | For |
| 1.7 | Elect Director Robert Sands | Management | For | For |
| 1.8 | Elect Director Judy A. Schmeling | Management | For | For |
| 1.9 | Elect Director Keith E. Wandell | Management | For | For |
| 1.10 | Elect Director Mark Zupan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CORNERSTONE ONDEMAND, INC.
MEETING DATE: JUN 03, 2015 | TICKER: CSOD SECURITY ID: 21925Y103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert Cavanaugh | Management | For | For |
| 1.2 | Elect Director Joseph P. Payne | Management | For | For |
| 1.3 | Elect Director Kristina Salen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
COSTCO WHOLESALE CORPORATION
MEETING DATE: JAN 29, 2015 | TICKER: COST SECURITY ID: 22160K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey H. Brotman | Management | For | For |
| 1.2 | Elect Director Daniel J. Evans | Management | For | For |
| 1.3 | Elect Director Richard A. Galanti | Management | For | For |
| 1.4 | Elect Director Jeffrey S. Raikes | Management | For | For |
| 1.5 | Elect Director James D. Sinegal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5a | Eliminate Supermajority Vote Requirement for Removal of Directors | Management | For | For |
| 5b | Reduce Supermajority Vote Requirement to Amend Article Eight Governing Director Removal | Management | For | For |
| 6 | Establish Tenure Limit for Directors | Shareholder | Against | Against |
| |
|---|
COVIDIEN PLC
MEETING DATE: JAN 06, 2015 | TICKER: COV SECURITY ID: G2554F113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 2 | Approve Reduction of Share Premium Account | Management | For | For |
| 3 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4 | Amendment to Articles of Association | Management | For | For |
| 5 | Creation of Distributable Reserves of New Medtronic | Management | For | For |
| 6 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
COVIDIEN PLC
MEETING DATE: JAN 06, 2015 | TICKER: COV SECURITY ID: G2554F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
CSL LTD.
MEETING DATE: OCT 15, 2014 | TICKER: CSL SECURITY ID: Q3018U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect John Shine as Director | Management | For | For |
| 2b | Elect Christine O'Reilly as Director | Management | For | For |
| 2c | Elect Bruce Brook as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Performance Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| |
|---|
CVS HEALTH CORPORATION
MEETING DATE: MAY 07, 2015 | TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard M. Bracken | Management | For | For |
| 1b | Elect Director C. David Brown, II | Management | For | For |
| 1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
| 1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
| 1e | Elect Director David W. Dorman | Management | For | For |
| 1f | Elect Director Anne M. Finucane | Management | For | For |
| 1g | Elect Director Larry J. Merlo | Management | For | For |
| 1h | Elect Director Jean-Pierre Millon | Management | For | For |
| 1i | Elect Director Richard J. Swift | Management | For | For |
| 1j | Elect Director William C. Weldon | Management | For | For |
| 1k | Elect Director Tony L. White | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
| |
|---|
D.R. HORTON, INC.
MEETING DATE: JAN 22, 2015 | TICKER: DHI SECURITY ID: 23331A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Donald R. Horton | Management | For | For |
| 1b | Elect Director Barbara K. Allen | Management | For | For |
| 1c | Elect Director Brad S. Anderson | Management | For | For |
| 1d | Elect Director Michael R. Buchanan | Management | For | For |
| 1e | Elect Director Michael W. Hewatt | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
DANAHER CORPORATION
MEETING DATE: MAY 07, 2015 | TICKER: DHR SECURITY ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
| 1.2 | Elect Director Linda Hefner Filler | Management | For | For |
| 1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
| 1.4 | Elect Director Teri List-Stoll | Management | For | For |
| 1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 1.6 | Elect Director Mitchell P. Rales | Management | For | For |
| 1.7 | Elect Director Steven M. Rales | Management | For | For |
| 1.8 | Elect Director John T. Schwieters | Management | For | For |
| 1.9 | Elect Director Alan G. Spoon | Management | For | For |
| 1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
DELTA AIR LINES, INC.
MEETING DATE: JUN 25, 2015 | TICKER: DAL SECURITY ID: 247361702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard H. Anderson | Management | For | For |
| 1b | Elect Director Edward H. Bastian | Management | For | For |
| 1c | Elect Director Francis S. Blake | Management | For | For |
| 1d | Elect Director Roy J. Bostock | Management | For | For |
| 1e | Elect Director John S. Brinzo | Management | For | For |
| 1f | Elect Director Daniel A. Carp | Management | For | For |
| 1g | Elect Director David G. DeWalt | Management | For | For |
| 1h | Elect Director Thomas E. Donilon | Management | For | For |
| 1i | Elect Director William H. Easter, III | Management | For | For |
| 1j | Elect Director Mickey P. Foret | Management | For | For |
| 1k | Elect Director Shirley C. Franklin | Management | For | For |
| 1l | Elect Director David R. Goode | Management | For | For |
| 1m | Elect Director George N. Mattson | Management | For | For |
| 1n | Elect Director Douglas R. Ralph | Management | For | For |
| 1o | Elect Director Sergio A.L. Rial | Management | For | For |
| 1p | Elect Director Kenneth B. Woodrow | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| |
|---|
DEXCOM, INC.
MEETING DATE: MAY 28, 2015 | TICKER: DXCM SECURITY ID: 252131107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Terrance H. Gregg | Management | For | For |
| 1b | Elect Director Kevin Sayer | Management | For | For |
| 1c | Elect Director Nicholas Augustinos | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
DIAMOND FOODS, INC.
MEETING DATE: JAN 13, 2015 | TICKER: DMND SECURITY ID: 252603105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alison Davis | Management | For | For |
| 1.2 | Elect Director Brian J. Driscoll | Management | For | For |
| 1.3 | Elect Director Nigel A. Rees | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| |
|---|
DIAMONDBACK ENERGY, INC.
MEETING DATE: JUN 08, 2015 | TICKER: FANG SECURITY ID: 25278X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven E. West | Management | For | For |
| 1.2 | Elect Director Travis D. Stice | Management | For | For |
| 1.3 | Elect Director Michael P. Cross | Management | For | For |
| 1.4 | Elect Director David L. Houston | Management | For | For |
| 1.5 | Elect Director Mark L. Plaumann | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
DIPLOMAT PHARMACY, INC.
MEETING DATE: JUN 05, 2015 | TICKER: DPLO SECURITY ID: 25456K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip R. Hagerman | Management | For | For |
| 1.2 | Elect Director David Dreyer | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
DIRECTV
MEETING DATE: SEP 25, 2014 | TICKER: DTV SECURITY ID: 25490A309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
DISCOVER FINANCIAL SERVICES
MEETING DATE: APR 29, 2015 | TICKER: DFS SECURITY ID: 254709108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
| 1.2 | Elect Director Mary K. Bush | Management | For | For |
| 1.3 | Elect Director Gregory C. Case | Management | For | For |
| 1.4 | Elect Director Candace H. Duncan | Management | For | For |
| 1.5 | Elect Director Cynthia A. Glassman | Management | For | For |
| 1.6 | Elect Director Richard H. Lenny | Management | For | For |
| 1.7 | Elect Director Thomas G. Maheras | Management | For | For |
| 1.8 | Elect Director Michael H. Moskow | Management | For | For |
| 1.9 | Elect Director David W. Nelms | Management | For | For |
| 1.10 | Elect Director Mark A. Thierer | Management | For | For |
| 1.11 | Elect Director Lawrence A. Weinbach | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
DOLLAR TREE, INC.
MEETING DATE: JUN 18, 2015 | TICKER: DLTR SECURITY ID: 256746108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arnold S. Barron | Management | For | For |
| 1.2 | Elect Director Macon F. Brock, Jr. | Management | For | For |
| 1.3 | Elect Director Mary Anne Citrino | Management | For | For |
| 1.4 | Elect Director H. Ray Compton | Management | For | For |
| 1.5 | Elect Director Conrad M. Hall | Management | For | For |
| 1.6 | Elect Director Lemuel E. Lewis | Management | For | For |
| 1.7 | Elect Director J. Douglas Perry | Management | For | For |
| 1.8 | Elect Director Bob Sasser | Management | For | For |
| 1.9 | Elect Director Thomas A. Saunders, III | Management | For | For |
| 1.10 | Elect Director Thomas E. Whiddon | Management | For | For |
| 1.11 | Elect Director Carl P. Zeithaml | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
DOLLARAMA INC.
MEETING DATE: JUN 10, 2015 | TICKER: DOL SECURITY ID: 25675T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joshua Bekenstein | Management | For | For |
| 1.2 | Elect Director Gregory David | Management | For | For |
| 1.3 | Elect Director Elisa D. Garcia C. | Management | For | For |
| 1.4 | Elect Director Stephen Gunn | Management | For | For |
| 1.5 | Elect Director Nicholas Nomicos | Management | For | For |
| 1.6 | Elect Director Larry Rossy | Management | For | For |
| 1.7 | Elect Director Neil Rossy | Management | For | For |
| 1.8 | Elect Director Richard Roy | Management | For | For |
| 1.9 | Elect Director John J. Swidler | Management | For | For |
| 1.10 | Elect Director Huw Thomas | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
DOMINO'S PIZZA, INC.
MEETING DATE: APR 21, 2015 | TICKER: DPZ SECURITY ID: 25754A201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Brandon | Management | For | For |
| 1.2 | Elect Director Diana F. Cantor | Management | For | For |
| 1.3 | Elect Director Richard L. Federico | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Include Vegan Options on Menu | Shareholder | Against | Against |
| 7 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
DUNKIN' BRANDS GROUP, INC.
MEETING DATE: MAY 12, 2015 | TICKER: DNKN SECURITY ID: 265504100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sandra Horbach | Management | For | For |
| 1.2 | Elect Director Mark Nunnelly | Management | For | For |
| 1.3 | Elect Director Carl Sparks | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Source 75% Cage-Free Eggs | Shareholder | Against | Against |
| |
|---|
EAGLE MATERIALS INC.
MEETING DATE: AUG 07, 2014 | TICKER: EXP SECURITY ID: 26969P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Laurence E. Hirsch | Management | For | For |
| 1b | Elect Director Michael R. Nicolais | Management | For | For |
| 1c | Elect Director Richard R. Stewart | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
EBAY INC.
MEETING DATE: MAY 01, 2015 | TICKER: EBAY SECURITY ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Fred D. Anderson | Management | For | For |
| 1b | Elect Director Anthony J. Bates | Management | For | For |
| 1c | Elect Director Edward W. Barnholt | Management | For | For |
| 1d | Elect Director Jonathan Christodoro | Management | For | For |
| 1e | Elect Director Scott D. Cook | Management | For | For |
| 1f | Elect Director John J. Donahoe | Management | For | For |
| 1g | Elect Director David W. Dorman | Management | For | For |
| 1h | Elect Director Bonnie S. Hammer | Management | For | For |
| 1i | Elect Director Gail J. McGovern | Management | For | For |
| 1j | Elect Director Kathleen C. Mitic | Management | For | For |
| 1k | Elect Director David M. Moffett | Management | For | For |
| 1l | Elect Director Pierre M. Omidyar | Management | For | For |
| 1m | Elect Director Thomas J. Tierney | Management | For | For |
| 1n | Elect Director Perry M. Traquina | Management | For | For |
| 1o | Elect Director Frank D. Yeary | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 7 | Report on Gender Pay Gap | Shareholder | Against | Against |
| |
|---|
ECOLAB INC.
MEETING DATE: MAY 07, 2015 | TICKER: ECL SECURITY ID: 278865100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1.2 | Elect Director Barbara J. Beck | Management | For | For |
| 1.3 | Elect Director Leslie S. Biller | Management | For | For |
| 1.4 | Elect Director Carl M. Casale | Management | For | For |
| 1.5 | Elect Director Stephen I. Chazen | Management | For | For |
| 1.6 | Elect Director Jeffrey M. Ettinger | Management | For | For |
| 1.7 | Elect Director Jerry A. Grundhofer | Management | For | For |
| 1.8 | Elect Director Arthur J. Higgins | Management | For | For |
| 1.9 | Elect Director Joel W. Johnson | Management | For | For |
| 1.10 | Elect Director Michael Larson | Management | For | For |
| 1.11 | Elect Director Jerry W. Levin | Management | For | For |
| 1.12 | Elect Director Robert L. Lumpkins | Management | For | For |
| 1.13 | Elect Director Tracy B. McKibben | Management | For | For |
| 1.14 | Elect Director Victoria J. Reich | Management | For | For |
| 1.15 | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 1.16 | Elect Director John J. Zillmer | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
EDWARDS LIFESCIENCES CORPORATION
MEETING DATE: MAY 14, 2015 | TICKER: EW SECURITY ID: 28176E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John T. Cardis | Management | For | For |
| 1b | Elect Director Kieran T. Gallahue | Management | For | For |
| 1c | Elect Director Barbara J. McNeil | Management | For | For |
| 1d | Elect Director Michael A. Mussallem | Management | For | For |
| 1e | Elect Director Nicholas J. Valeriani | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
EOG RESOURCES, INC.
MEETING DATE: APR 30, 2015 | TICKER: EOG SECURITY ID: 26875P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Janet F. Clark | Management | For | For |
| 1.1b | Elect Director Charles R. Crisp | Management | For | For |
| 1.1c | Elect Director James C. Day | Management | For | For |
| 1.1d | Elect Director H. Leighton Steward | Management | For | For |
| 1.1e | Elect Director Donald F. Textor | Management | For | For |
| 1.1f | Elect Director William R. Thomas | Management | For | For |
| 1.1g | Elect Director Frank G. Wisner | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| 5 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
| |
|---|
EQUIFAX INC.
MEETING DATE: MAY 01, 2015 | TICKER: EFX SECURITY ID: 294429105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director James E. Copeland, Jr. | Management | For | For |
| 1.1b | Elect Director Robert D. Daleo | Management | For | For |
| 1.1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
| 1.1d | Elect Director Mark L. Feidler | Management | For | For |
| 1.1e | Elect Director L. Phillip Humann | Management | For | For |
| 1.1f | Elect Director Robert D. Marcus | Management | For | For |
| 1.1g | Elect Director Siri S. Marshall | Management | For | For |
| 1.1h | Elect Director John A. McKinley | Management | For | For |
| 1.1i | Elect Director Richard F. Smith | Management | For | For |
| 1.1j | Elect Director Mark B. Templeton | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EQUITY RESIDENTIAL
MEETING DATE: JUN 24, 2015 | TICKER: EQR SECURITY ID: 29476L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Alexander | Management | For | For |
| 1.2 | Elect Director Charles L. Atwood | Management | For | For |
| 1.3 | Elect Director Linda Walker Bynoe | Management | For | For |
| 1.4 | Elect Director Mary Kay Haben | Management | For | For |
| 1.5 | Elect Director Bradley A. Keywell | Management | For | For |
| 1.6 | Elect Director John E. Neal | Management | For | For |
| 1.7 | Elect Director David J. Neithercut | Management | For | For |
| 1.8 | Elect Director Mark S. Shapiro | Management | For | For |
| 1.9 | Elect Director Gerald A. Spector | Management | For | For |
| 1.10 | Elect Director Stephen E. Sterrett | Management | For | For |
| 1.11 | Elect Director B. Joseph White | Management | For | For |
| 1.12 | Elect Director Samuel Zell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| |
|---|
EUROFINS SCIENTIFIC SE
MEETING DATE: APR 29, 2015 | TICKER: ERF SECURITY ID: F3322K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board's Reports | Management | None | None |
| 2 | Receive Auditor's Reports | Management | None | None |
| 3 | Acknowledge Special Reports Re: Related Party Transaction | Management | For | For |
| 4 | Approve Consolidated Financial Statements | Management | For | For |
| 5 | Approve Financial Statements | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Auditors | Management | For | For |
| 9 | Renew Appointment of PwC as Auditor | Management | For | For |
| 10 | Approve Remuneration of Directors | Management | For | For |
| 11 | Acknowledge Information on Repurchase Program | Management | For | For |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
EVOLUTION GAMING GROUP AB
MEETING DATE: MAY 07, 2015 | TICKER: SECURITY ID: W3287P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 7b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 7c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 8 | Determine Number of Directors (5) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Directors in the Amount of EUR 15,000 for Chairman and EUR 10,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 10 | Reelect Jens von Bahr, Joel Citron (Chairman), Jonas Engwall, Ian Livingstone, and Fredrik Osterberg as Directors | Management | For | Did Not Vote |
| 11 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 12 | Close Meeting | Management | None | None |
| |
|---|
F5 NETWORKS, INC.
MEETING DATE: MAR 12, 2015 | TICKER: FFIV SECURITY ID: 315616102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director A. Gary Ames | Management | For | For |
| 1b | Elect Director Sandra Bergeron | Management | For | For |
| 1c | Elect Director Jonathan Chadwick | Management | For | For |
| 1d | Elect Director Michael Dreyer | Management | For | For |
| 1e | Elect Director Peter Klein | Management | For | For |
| 1f | Elect Director Stephen Smith | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FACEBOOK, INC.
MEETING DATE: JUN 11, 2015 | TICKER: FB SECURITY ID: 30303M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
| 1.4 | Elect Director Reed Hastings | Management | For | For |
| 1.5 | Elect Director Jan Koum | Management | For | For |
| 1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.7 | Elect Director Peter A. Thiel | Management | For | For |
| 1.8 | Elect Director Mark Zuckerberg | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Report on Sustainability | Shareholder | Against | Abstain |
| 6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
| |
|---|
FAIRFAX FINANCIAL HOLDINGS LIMITED
MEETING DATE: APR 16, 2015 | TICKER: FFH SECURITY ID: 303901102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony F. Griffiths | Management | For | For |
| 1.2 | Elect Director Robert J. Gunn | Management | For | For |
| 1.3 | Elect Director Alan D. Horn | Management | For | For |
| 1.4 | Elect Director John R.V. Palmer | Management | For | For |
| 1.5 | Elect Director Timothy R. Price | Management | For | For |
| 1.6 | Elect Director Brandon W. Sweitzer | Management | For | For |
| 1.7 | Elect Director Benjamin P. Watsa | Management | For | For |
| 1.8 | Elect Director V. Prem Watsa | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
FEDEX CORPORATION
MEETING DATE: SEP 29, 2014 | TICKER: FDX SECURITY ID: 31428X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Barksdale | Management | For | For |
| 1.2 | Elect Director John A. Edwardson | Management | For | For |
| 1.3 | Elect Director Marvin R. Ellison | Management | For | For |
| 1.4 | Elect Director Kimberly A. Jabal | Management | For | For |
| 1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.6 | Elect Director Gary W. Loveman | Management | For | For |
| 1.7 | Elect Director R. Brad Martin | Management | For | For |
| 1.8 | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1.9 | Elect Director Susan C. Schwab | Management | For | For |
| 1.10 | Elect Director Frederick W. Smith | Management | For | For |
| 1.11 | Elect Director David P. Steiner | Management | For | For |
| 1.12 | Elect Director Paul S. Walsh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 6 | Adopt Policy Prohibiting Hedging and Pledging Transactions | Shareholder | Against | Against |
| 7 | Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards | Shareholder | Against | For |
| 8 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE: MAY 27, 2015 | TICKER: FIS SECURITY ID: 31620M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ellen R. Alemany | Management | For | For |
| 1b | Elect Director William P. Foley, II | Management | For | For |
| 1c | Elect Director Thomas M. Hagerty | Management | For | For |
| 1d | Elect Director Keith W. Hughes | Management | For | For |
| 1e | Elect Director David K. Hunt | Management | For | For |
| 1f | Elect Director Stephan A. James | Management | For | For |
| 1g | Elect Director Frank R. Martire | Management | For | For |
| 1h | Elect Director Richard N. Massey | Management | For | For |
| 1i | Elect Director Leslie M. Muma | Management | For | For |
| 1j | Elect Director Gary A. Norcross | Management | For | For |
| 1k | Elect Director James B. Stallings, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
FIRST DATA HOLDINGS, INC.
MEETING DATE: MAY 07, 2015 | TICKER: SECURITY ID: 32008G935
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Frank J. Bisignano | Management | For | For |
| 2 | Elect Director Joe W. Forehand | Management | For | For |
| 3 | Elect Director Henry R. Kravis | Management | For | For |
| 4 | Elect Director Heidi G. Miller | Management | For | For |
| 5 | Elect Director James E. Nevels | Management | For | For |
| 6 | Elect Director Scott C. Nuttall | Management | For | For |
| 7 | Elect Director Tagar C. Olson | Management | For | For |
| 8 | Elect Director Joseph J. Plumeri | Management | For | For |
| |
|---|
FISERV, INC.
MEETING DATE: MAY 20, 2015 | TICKER: FISV SECURITY ID: 337738108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alison Davis | Management | For | For |
| 1.2 | Elect Director Christopher M. Flink | Management | For | For |
| 1.3 | Elect Director Daniel P. Kearney | Management | For | For |
| 1.4 | Elect Director Dennis F. Lynch | Management | For | For |
| 1.5 | Elect Director Denis J. O'Leary | Management | For | For |
| 1.6 | Elect Director Glenn M. Renwick | Management | For | For |
| 1.7 | Elect Director Kim M. Robak | Management | For | For |
| 1.8 | Elect Director Doyle R. Simons | Management | For | For |
| 1.9 | Elect Director Thomas C. Wertheimer | Management | For | For |
| 1.10 | Elect Director Jeffery W. Yabuki | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Stock Retention | Shareholder | Against | Against |
| |
|---|
FLEETCOR TECHNOLOGIES, INC.
MEETING DATE: JUN 10, 2015 | TICKER: FLT SECURITY ID: 339041105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew B. Balson | Management | For | Withhold |
| 1.2 | Elect Director Mark A. Johnson | Management | For | Withhold |
| 1.3 | Elect Director Jeffrey S. Sloan | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
FORD MOTOR COMPANY
MEETING DATE: MAY 14, 2015 | TICKER: F SECURITY ID: 345370860
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Stephen G. Butler | Management | For | For |
| 2 | Elect Director Kimberly A. Casiano | Management | For | For |
| 3 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
| 4 | Elect Director Mark Fields | Management | For | For |
| 5 | Elect Director Edsel B. Ford II | Management | For | For |
| 6 | Elect Director William Clay Ford, Jr. | Management | For | For |
| 7 | Elect Director James P. Hackett | Management | For | For |
| 8 | Elect Director James H. Hance, Jr. | Management | For | For |
| 9 | Elect Director William W. Helman Iv | Management | For | For |
| 10 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 11 | Elect Director William E. Kennard | Management | For | For |
| 12 | Elect Director John C. Lechleiter | Management | For | For |
| 13 | Elect Director Ellen R. Marram | Management | For | For |
| 14 | Elect Director Gerald L. Shaheen | Management | For | For |
| 15 | Elect Director John L. Thornton | Management | For | For |
| 16 | Ratify PricewaterhouseCoopers LLPas Auditors | Management | For | For |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 18 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 19 | Amend Bylaws to Call Special Meetings | Shareholder | Against | Against |
| |
|---|
FORTUNE BRANDS HOME & SECURITY, INC.
MEETING DATE: APR 28, 2015 | TICKER: FBHS SECURITY ID: 34964C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ann F. Hackett | Management | For | For |
| 1b | Elect Director John G. Morikis | Management | For | For |
| 1c | Elect Director Ronald V. Waters, III | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FRANCO-NEVADA CORPORATION
MEETING DATE: MAY 06, 2015 | TICKER: FNV SECURITY ID: 351858105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pierre Lassonde | Management | For | For |
| 1.2 | Elect Director David Harquail | Management | For | For |
| 1.3 | Elect Director Tom Albanese | Management | For | For |
| 1.4 | Elect Director Derek W. Evans | Management | For | For |
| 1.5 | Elect Director Graham Farquharson | Management | For | For |
| 1.6 | Elect Director Catharine Farrow | Management | For | For |
| 1.7 | Elect Director Louis Gignac | Management | For | For |
| 1.8 | Elect Director Randall Oliphant | Management | For | For |
| 1.9 | Elect Director David R. Peterson | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Advance Notice Policy | Management | For | For |
| 4 | Amend Quorum Requirements | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
FREESCALE SEMICONDUCTOR, LTD.
MEETING DATE: MAY 06, 2015 | TICKER: FSL SECURITY ID: G3727Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Krishnan Balasubramanian | Management | For | For |
| 1.2 | Elect Director Chinh E. Chu | Management | For | For |
| 1.3 | Elect Director D. Mark Durcan | Management | For | For |
| 1.4 | Elect Director Daniel J. Heneghan | Management | For | For |
| 1.5 | Elect Director Thomas H. Lister | Management | For | For |
| 1.6 | Elect Director Gregg A. Lowe | Management | For | For |
| 1.7 | Elect Director Joanne M. Maguire | Management | For | For |
| 1.8 | Elect Director John W. Marren | Management | For | For |
| 1.9 | Elect Director James A. Quella | Management | For | For |
| 1.10 | Elect Director Peter Smitham | Management | For | For |
| 1.11 | Elect Director Gregory L. Summe | Management | For | For |
| 1.12 | Elect Director Claudius E. Watts, IV | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
GARTNER, INC.
MEETING DATE: MAY 28, 2015 | TICKER: IT SECURITY ID: 366651107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Bingle | Management | For | For |
| 1b | Elect Director Richard J. Bressler | Management | For | For |
| 1c | Elect Director Raul E. Cesan | Management | For | For |
| 1d | Elect Director Karen E. Dykstra | Management | For | For |
| 1e | Elect Director Anne Sutherland Fuchs | Management | For | For |
| 1f | Elect Director William O. Grabe | Management | For | For |
| 1g | Elect Director Eugene A. Hall | Management | For | For |
| 1h | Elect Director Stephen G. Pagliuca | Management | For | For |
| 1i | Elect Director James C. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
GENERAL MOTORS COMPANY
MEETING DATE: JUN 09, 2015 | TICKER: GM SECURITY ID: 37045V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Joseph J. Ashton | Management | For | For |
| 1b | Elect Director Mary T. Barra | Management | For | For |
| 1c | Elect Director Stephen J. Girsky | Management | For | For |
| 1d | Elect Director Linda R. Gooden | Management | For | For |
| 1e | Elect Director Joseph Jimenez, Jr. | Management | For | For |
| 1f | Elect Director Kathryn V. Marinello | Management | For | For |
| 1g | Elect Director Michael G. Mullen | Management | For | For |
| 1h | Elect Director James J. Mulva | Management | For | For |
| 1i | Elect Director Patricia F. Russo | Management | For | For |
| 1j | Elect Director Thomas M. Schoewe | Management | For | For |
| 1k | Elect Director Theodore M. Solso | Management | For | For |
| 1l | Elect Director Carol M. Stephenson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
GILEAD SCIENCES, INC.
MEETING DATE: MAY 06, 2015 | TICKER: GILD SECURITY ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John F. Cogan | Management | For | For |
| 1b | Elect Director Etienne F. Davignon | Management | For | For |
| 1c | Elect Director Carla A. Hills | Management | For | For |
| 1d | Elect Director Kevin E. Lofton | Management | For | For |
| 1e | Elect Director John W. Madigan | Management | For | For |
| 1f | Elect Director John C. Martin | Management | For | For |
| 1g | Elect Director Nicholas G. Moore | Management | For | For |
| 1h | Elect Director Richard J. Whitley | Management | For | For |
| 1i | Elect Director Gayle E. Wilson | Management | For | For |
| 1j | Elect Director Per Wold-Olsen | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Report on Sustainability | Shareholder | Against | Abstain |
| 8 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Abstain |
| |
|---|
GOOGLE INC.
MEETING DATE: JUN 03, 2015 | TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Alan R. Mulally | Management | For | For |
| 1.9 | Elect Director Paul S. Otellini | Management | For | For |
| 1.10 | Elect Director K. Ram Shriram | Management | For | For |
| 1.11 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Report on Costs of Renewable Energy Investments | Shareholder | Against | Abstain |
| 8 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Abstain |
| |
|---|
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MEETING DATE: APR 29, 2015 | TICKER: BIR SECURITY ID: G49374146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Director's Remuneration Report | Management | For | For |
| 3a | Re-elect Kent Atkinson as a Director | Management | For | For |
| 3b | Re-elect Richie Boucher as a Director | Management | For | For |
| 3c | Re-elect Pat Butler as a Director | Management | For | For |
| 3d | Re-elect Patrick Haren as a Director | Management | For | For |
| 3e | Re-elect Archie Kane as a Director | Management | For | For |
| 3f | Re-elect Andrew Keating as a Director | Management | For | For |
| 3g | Re-elect Patrick Kennedy as a Director | Management | For | For |
| 3h | Re-elect Brad Martin as a Director | Management | For | For |
| 3i | Re-elect Davida Martson as a Director | Management | For | For |
| 3j | Re-elect Patrick Mulvihill as a Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Issuance of Ordinary Stock on Conversion or Exchange of Additional Tier 1 Contingent Equity Conversion Notes with Preemptive Rights | Management | For | For |
| 9 | Authorize Issuance of Ordinary Stock on Conversion or Exchange of Additional Tier 1 Contingent Equity Conversion Notes without Preemptive Rights | Management | For | For |
| 10 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GOVIEX URANIUM INC
MEETING DATE: SEP 25, 2014 | TICKER: SECURITY ID: 383798105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director Daniel Major | Management | For | For |
| 2.2 | Elect Director Govind Friedland | Management | For | For |
| 2.3 | Elect Director Matthew Lechtzier | Management | For | For |
| 2.4 | Elect Director William Assini | Management | For | For |
| 2.5 | Elect Director Robert Hanson | Management | For | For |
| 2.6 | Elect Director Rachid Benyakhlef | Management | For | For |
| 2.7 | Elect Director Dave Marsh | Management | For | For |
| 2.8 | Elect Director Benoit La Salle | Management | For | For |
| 3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
GOVIEX URANIUM INC.
MEETING DATE: JUN 26, 2015 | TICKER: SECURITY ID: 383798105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director Govind Y. Friedland | Management | For | For |
| 2.2 | Elect Director Daniel Major | Management | For | For |
| 2.3 | Elect Director Matthew Lechtzier | Management | For | For |
| 2.4 | Elect Director Robert Hanson | Management | For | For |
| 2.5 | Elect Director Rachid Benyakhlef | Management | For | Withhold |
| 2.6 | Elect Director David Marsh | Management | For | Withhold |
| 2.7 | Elect Director Benoit La Salle | Management | For | Withhold |
| 2.8 | Elect Director Christopher Wallace | Management | For | For |
| 3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Advance Notice Policy | Management | For | For |
| 5 | Allow Electronic Distribution of Company Communications | Management | For | For |
| |
|---|
GOVIEX URANIUM INC.
MEETING DATE: JUN 26, 2015 | TICKER: SECURITY ID: 383798923
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director Govind Y. Friedland | Management | For | For |
| 2.2 | Elect Director Daniel Major | Management | For | For |
| 2.3 | Elect Director Matthew Lechtzier | Management | For | For |
| 2.4 | Elect Director Robert Hanson | Management | For | For |
| 2.5 | Elect Director Rachid Benyakhlef | Management | For | Withhold |
| 2.6 | Elect Director David Marsh | Management | For | Withhold |
| 2.7 | Elect Director Benoit La Salle | Management | For | Withhold |
| 2.8 | Elect Director Christopher Wallace | Management | For | For |
| 3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Advance Notice Policy | Management | For | For |
| 5 | Allow Electronic Distribution of Company Communications | Management | For | For |
| |
|---|
GOVIEX URANIUM INC.
MEETING DATE: JUN 26, 2015 | TICKER: SECURITY ID: 383798964
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director Govind Y. Friedland | Management | For | For |
| 2.2 | Elect Director Daniel Major | Management | For | For |
| 2.3 | Elect Director Matthew Lechtzier | Management | For | For |
| 2.4 | Elect Director Robert Hanson | Management | For | For |
| 2.5 | Elect Director Rachid Benyakhlef | Management | For | Withhold |
| 2.6 | Elect Director David Marsh | Management | For | Withhold |
| 2.7 | Elect Director Benoit La Salle | Management | For | Withhold |
| 2.8 | Elect Director Christopher Wallace | Management | For | For |
| 3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Advance Notice Policy | Management | For | For |
| 5 | Allow Electronic Distribution of Company Communications | Management | For | For |
| |
|---|
GRUPO TELEVISA S.A.B.
MEETING DATE: APR 29, 2015 | TICKER: TLEVISACPO SECURITY ID: 40049J206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect or Ratify Directors Representing Series L Shareholders | Management | For | Abstain |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
| 1 | Elect or Ratify Directors Representing Series D Shareholders | Management | For | Abstain |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
| 1 | Approve Financial Statements and Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees | Management | For | For |
| 2 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Set Aggregate Nominal Amount for Share Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan | Management | For | Abstain |
| 5 | Elect or Ratify Members of Board, Secretary and Other Officers | Management | For | Abstain |
| 6 | Elect or Ratify Members of Executive Committee | Management | For | Abstain |
| 7 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee | Management | For | Abstain |
| 8 | Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, and Secretary | Management | For | Abstain |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
HARLEY-DAVIDSON, INC.
MEETING DATE: APR 25, 2015 | TICKER: HOG SECURITY ID: 412822108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. John Anderson | Management | For | For |
| 1.2 | Elect Director Richard I. Beattie | Management | For | For |
| 1.3 | Elect Director Michael J. Cave | Management | For | For |
| 1.4 | Elect Director George H. Conrades | Management | For | For |
| 1.5 | Elect Director Donald A. James | Management | For | For |
| 1.6 | Elect Director Matthew S. Levatich | Management | For | For |
| 1.7 | Elect Director Sara L. Levinson | Management | For | For |
| 1.8 | Elect Director N. Thomas Linebarger | Management | For | For |
| 1.9 | Elect Director George L. Miles, Jr. | Management | For | For |
| 1.10 | Elect Director James A. Norling | Management | For | For |
| 1.11 | Elect Director Jochen Zeitz | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
HCA HOLDINGS, INC.
MEETING DATE: APR 30, 2015 | TICKER: HCA SECURITY ID: 40412C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Milton Johnson | Management | For | For |
| 1.2 | Elect Director Robert J. Dennis | Management | For | For |
| 1.3 | Elect Director Nancy-Ann DeParle | Management | For | For |
| 1.4 | Elect Director Thomas F. Frist, III | Management | For | For |
| 1.5 | Elect Director William R. Frist | Management | For | For |
| 1.6 | Elect Director Ann H. Lamont | Management | For | For |
| 1.7 | Elect Director Jay O. Light | Management | For | For |
| 1.8 | Elect Director Geoffrey G. Meyers | Management | For | For |
| 1.9 | Elect Director Michael W. Michelson | Management | For | For |
| 1.10 | Elect Director Wayne J. Riley | Management | For | For |
| 1.11 | Elect Director John W. Rowe | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HENRY SCHEIN, INC.
MEETING DATE: JUN 22, 2015 | TICKER: HSIC SECURITY ID: 806407102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Barry J. Alperin | Management | For | For |
| 1b | Elect Director Lawrence S. Bacow | Management | For | For |
| 1c | Elect Director Gerald A. Benjamin | Management | For | For |
| 1d | Elect Director Stanley M. Bergman | Management | For | For |
| 1e | Elect Director James P. Breslawski | Management | For | For |
| 1f | Elect Director Paul Brons | Management | For | For |
| 1g | Elect Director Donald J. Kabat | Management | For | For |
| 1h | Elect Director Philip A. Laskawy | Management | For | For |
| 1i | Elect Director Norman S. Matthews | Management | For | For |
| 1j | Elect Director Mark E. Mlotek | Management | For | For |
| 1k | Elect Director Steven Paladino | Management | For | For |
| 1l | Elect Director Carol Raphael | Management | For | For |
| 1m | Elect Director E. Dianne Rekow | Management | For | For |
| 1n | Elect Director Bradley T. Sheares | Management | For | For |
| 1o | Elect Director Louis W. Sullivan | Management | For | For |
| 2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
HERMES INTERNATIONAL
MEETING DATE: JUN 02, 2015 | TICKER: RMS SECURITY ID: F48051100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Allocation of Income and Ordinary Dividends of EUR 2.95 per Share and Special Dividends of EUR 5.00 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Reelect Matthieu Dumas as Supervisory Board Member | Management | For | For |
| 7 | Reelect Blaise Guerrand as Supervisory Board Member | Management | For | For |
| 8 | Reelect Robert Peugeot as Supervisory Board Member | Management | For | For |
| 9 | Advisory Vote on Compensation of Axel Dumas, Chairman of the Management Board | Management | For | Against |
| 10 | Advisory Vote on Societe Emile Hermes, Member of the Management Board | Management | For | Against |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 12 | Amend Article 24 of Bylaws Re: Record Date | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 15 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 16 | Authorize Capitalization of Reserves of up to 40 Percent of Issued Capital for Bonus Issue or Increase in Par Value | Management | For | Against |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer | Management | For | Against |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital, Including in the Event of a Public Tender Offer | Management | For | Against |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, Including in the Event of a Public Tender Offer | Management | For | Against |
| 21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind, Including in the Event of a Public Tender Offer | Management | For | Against |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
HILTON WORLDWIDE HOLDINGS INC.
MEETING DATE: MAY 06, 2015 | TICKER: HLT SECURITY ID: 43300A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher J. Nassetta | Management | For | For |
| 1.2 | Elect Director Jonathan D. Gray | Management | For | For |
| 1.3 | Elect Director Michael S. Chae | Management | For | For |
| 1.4 | Elect Director Tyler S. Henritze | Management | For | For |
| 1.5 | Elect Director Judith A. McHale | Management | For | For |
| 1.6 | Elect Director John G. Schreiber | Management | For | For |
| 1.7 | Elect Director Elizabeth A. Smith | Management | For | For |
| 1.8 | Elect Director Douglas M. Steenland | Management | For | For |
| 1.9 | Elect Director William J. Stein | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
IDEXX LABORATORIES, INC.
MEETING DATE: MAY 06, 2015 | TICKER: IDXX SECURITY ID: 45168D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William T. End | Management | For | For |
| 1.2 | Elect Director Barry C. Johnson | Management | For | For |
| 1.3 | Elect Director Daniel M. Junius | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ILLUMINA, INC.
MEETING DATE: MAY 27, 2015 | TICKER: ILMN SECURITY ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director A. Blaine Bowman | Management | For | For |
| 1b | Elect Director Karin Eastham | Management | For | For |
| 1c | Elect Director Jay T. Flatley | Management | For | For |
| 1d | Elect Director Jeffrey T. Huber | Management | For | For |
| 1e | Elect Director William H. Rastetter | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
INFORMATICA CORPORATION
MEETING DATE: JUN 23, 2015 | TICKER: INFA SECURITY ID: 45666Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
INPHI CORPORATION
MEETING DATE: MAY 28, 2015 | TICKER: IPHI SECURITY ID: 45772F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Diosdado P. Banatao | Management | For | For |
| 1.2 | Elect Director Ford Tamer | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
INSMED INCORPORATED
MEETING DATE: MAY 21, 2015 | TICKER: INSM SECURITY ID: 457669307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David R. Brennan | Management | For | For |
| 1.2 | Elect Director Melvin Sharoky | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
INTEGRATED DEVICE TECHNOLOGY, INC.
MEETING DATE: SEP 16, 2014 | TICKER: IDTI SECURITY ID: 458118106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Schofield | Management | For | For |
| 1.2 | Elect Director Gregory L. Waters | Management | For | For |
| 1.3 | Elect Director Umesh Padval | Management | For | For |
| 1.4 | Elect Director Gordon Parnell | Management | For | For |
| 1.5 | Elect Director Donald Schrock | Management | For | For |
| 1.6 | Elect Director Ron Smith | Management | For | For |
| 1.7 | Elect Director Norman Taffe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
INTERNATIONAL BUSINESS MACHINES CORPORATION
MEETING DATE: APR 28, 2015 | TICKER: IBM SECURITY ID: 459200101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alain J.P. Belda | Management | For | For |
| 1.2 | Elect Director William R. Brody | Management | For | For |
| 1.3 | Elect Director Kenneth I. Chenault | Management | For | For |
| 1.4 | Elect Director Michael L. Eskew | Management | For | For |
| 1.5 | Elect Director David N. Farr | Management | For | For |
| 1.6 | Elect Director Alex Gorsky | Management | For | For |
| 1.7 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.8 | Elect Director Andrew N. Liveris | Management | For | For |
| 1.9 | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1.10 | Elect Director James W. Owens | Management | For | For |
| 1.11 | Elect Director Virginia M. Rometty | Management | For | For |
| 1.12 | Elect Director Joan E. Spero | Management | For | For |
| 1.13 | Elect Director Sidney Taurel | Management | For | For |
| 1.14 | Elect Director Peter R. Voser | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 7 | Establish Public Policy Board Committee | Shareholder | Against | Against |
| |
|---|
INTERNATIONAL PAPER COMPANY
MEETING DATE: MAY 11, 2015 | TICKER: IP SECURITY ID: 460146103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David J. Bronczek | Management | For | For |
| 1b | Elect Director William J. Burns | Management | For | For |
| 1c | Elect Director Ahmet C. Dorduncu | Management | For | For |
| 1d | Elect Director Ilene S. Gordon | Management | For | For |
| 1e | Elect Director Jay L. Johnson | Management | For | For |
| 1f | Elect Director Stacey J. Mobley | Management | For | For |
| 1g | Elect Director Joan E. Spero | Management | For | For |
| 1h | Elect Director Mark S. Sutton | Management | For | For |
| 1i | Elect Director John L. Townsend, III | Management | For | For |
| 1j | Elect Director William G. Walter | Management | For | For |
| 1k | Elect Director J. Steven Whisler | Management | For | For |
| 1l | Elect Director Ray G. Young | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
INTUIT INC.
MEETING DATE: JAN 22, 2015 | TICKER: INTU SECURITY ID: 461202103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William V. Campbell | Management | For | For |
| 1b | Elect Director Scott D. Cook | Management | For | For |
| 1c | Elect Director Richard L. Dalzell | Management | For | For |
| 1d | Elect Director Diane B. Greene | Management | For | For |
| 1e | Elect Director Edward A. Kangas | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director Dennis D. Powell | Management | For | For |
| 1h | Elect Director Brad D. Smith | Management | For | For |
| 1i | Elect Director Jeff Weiner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
IPG PHOTONICS CORPORATION
MEETING DATE: JUN 02, 2015 | TICKER: IPGP SECURITY ID: 44980X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Valentin P. Gapontsev | Management | For | For |
| 1.2 | Elect Director Eugene Scherbakov | Management | For | For |
| 1.3 | Elect Director Igor Samartsev | Management | For | For |
| 1.4 | Elect Director Michael C. Child | Management | For | For |
| 1.5 | Elect Director Henry E. Gauthier | Management | For | For |
| 1.6 | Elect Director William S. Hurley | Management | For | For |
| 1.7 | Elect Director Eric Meurice | Management | For | For |
| 1.8 | Elect Director John R. Peeler | Management | For | For |
| 1.9 | Elect Director Thomas J. Seifert | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
IVANHOE MINES LTD.
MEETING DATE: MAY 21, 2015 | TICKER: IVN SECURITY ID: 46579R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Ten | Management | For | For |
| 2.1 | Elect Director Robert M. Friedland | Management | For | For |
| 2.2 | Elect Director Ian D. Cockerill | Management | For | For |
| 2.3 | Elect Director Markus Faber | Management | For | For |
| 2.4 | Elect Director William B. Hayden | Management | For | For |
| 2.5 | Elect Director Oyvind Hushovd | Management | For | For |
| 2.6 | Elect Director William G. Lamarque | Management | For | For |
| 2.7 | Elect Director Livia Mahler | Management | For | For |
| 2.8 | Elect Director Peter G. Meredith | Management | For | For |
| 2.9 | Elect Director Charles J. Russell | Management | For | For |
| 2.10 | Elect Director Guy J. de Selliers | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Restricted Share Unit Plan | Management | For | For |
| |
|---|
J.B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE: APR 23, 2015 | TICKER: JBHT SECURITY ID: 445658107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas G. Duncan | Management | For | For |
| 1.2 | Elect Director Francesca M. Edwardson | Management | For | For |
| 1.3 | Elect Director Wayne Garrison | Management | For | For |
| 1.4 | Elect Director Sharilyn S. Gasaway | Management | For | For |
| 1.5 | Elect Director Gary C. George | Management | For | For |
| 1.6 | Elect Director J. Bryan Hunt, Jr. | Management | For | For |
| 1.7 | Elect Director Coleman H. Peterson | Management | For | For |
| 1.8 | Elect Director John N. Roberts, III | Management | For | For |
| 1.9 | Elect Director James L. Robo | Management | For | For |
| 1.10 | Elect Director Kirk Thompson | Management | For | For |
| 1.11 | Elect Director John A. White | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| |
|---|
JOHNSON & JOHNSON
MEETING DATE: APR 23, 2015 | TICKER: JNJ SECURITY ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary Sue Coleman | Management | For | For |
| 1b | Elect Director D. Scott Davis | Management | For | For |
| 1c | Elect Director Ian E. L. Davis | Management | For | For |
| 1d | Elect Director Alex Gorsky | Management | For | For |
| 1e | Elect Director Susan L. Lindquist | Management | For | For |
| 1f | Elect Director Mark B. McClellan | Management | For | For |
| 1g | Elect Director Anne M. Mulcahy | Management | For | For |
| 1h | Elect Director William D. Perez | Management | For | For |
| 1i | Elect Director Charles Prince | Management | For | For |
| 1j | Elect Director A. Eugene Washington | Management | For | For |
| 1k | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Policy Regarding Overextended Directors | Shareholder | Against | Against |
| 5 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2015 | TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda B. Bammann | Management | For | For |
| 1b | Elect Director James A. Bell | Management | For | For |
| 1c | Elect Director Crandall C. Bowles | Management | For | For |
| 1d | Elect Director Stephen B. Burke | Management | For | For |
| 1e | Elect Director James S. Crown | Management | For | For |
| 1f | Elect Director James Dimon | Management | For | For |
| 1g | Elect Director Timothy P. Flynn | Management | For | For |
| 1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1i | Elect Director Michael A. Neal | Management | For | For |
| 1j | Elect Director Lee R. Raymond | Management | For | For |
| 1k | Elect Director William C. Weldon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 9 | Report on Certain Vesting Program | Shareholder | Against | Against |
| 10 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
| |
|---|
JUNO THERAPEUTICS, INC.
MEETING DATE: JUN 11, 2015 | TICKER: JUNO SECURITY ID: 48205A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hans E. Bishop | Management | For | For |
| 1.2 | Elect Director Anthony B. Evnin | Management | For | For |
| 1.3 | Elect Director Howard H. Pien | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
JUST EAT PLC
MEETING DATE: MAY 13, 2015 | TICKER: JE. SECURITY ID: G5215U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Elect John Hughes as Director | Management | For | For |
| 5 | Elect David Buttress as Director | Management | For | For |
| 6 | Elect Mike Wroe as Director | Management | For | For |
| 7 | Elect Gwyn Burr as Director | Management | For | For |
| 8 | Elect Frederic Coorevits as Director | Management | For | For |
| 9 | Elect Andrew Griffith as Director | Management | For | For |
| 10 | Elect Benjamin Holmes as Director | Management | For | For |
| 11 | Elect Henri Moissinac as Director | Management | For | For |
| 12 | Elect Michael Risman as Director | Management | For | For |
| 13 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
KANSAS CITY SOUTHERN
MEETING DATE: MAY 07, 2015 | TICKER: KSU SECURITY ID: 485170302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lu M. Cordova | Management | For | For |
| 1.2 | Elect Director Thomas A. McDonnell | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
KARYOPHARM THERAPEUTICS INC.
MEETING DATE: MAY 22, 2015 | TICKER: KPTI SECURITY ID: 48576U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Deepika R. Pakianathan | Management | For | For |
| 1.2 | Elect Director Kenneth E. Weg | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
KEURIG GREEN MOUNTAIN, INC.
MEETING DATE: JAN 29, 2015 | TICKER: GMCR SECURITY ID: 49271M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian P. Kelley | Management | For | For |
| 1.2 | Elect Director Robert A. Steele | Management | For | For |
| 1.3 | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
KEYENCE CORP.
MEETING DATE: JUN 12, 2015 | TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
| 2 | Amend Articles to Set a One-Time Shortened Fiscal Term for Tax Benefit | Management | For | For |
| 3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
| 3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
| 3.3 | Elect Director Kanzawa, Akira | Management | For | For |
| 3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
| 3.5 | Elect Director Konishi, Masayuki | Management | For | For |
| 3.6 | Elect Director Kimura, Keiichi | Management | For | For |
| 3.7 | Elect Director Miki, Masayuki | Management | For | For |
| 3.8 | Elect Director Yamada, Jumpei | Management | For | For |
| 3.9 | Elect Director Fujimoto, Masato | Management | For | For |
| 4 | Appoint Statutory Auditor Kitayama, Hiroaki | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Kajiura, Kazuhito | Management | For | Against |
| |
|---|
KINDER MORGAN, INC.
MEETING DATE: NOV 20, 2014 | TICKER: KMI SECURITY ID: 49456B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Issue Shares in Connection with Mergers | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
KINDER MORGAN, INC.
MEETING DATE: MAY 07, 2015 | TICKER: KMI SECURITY ID: 49456B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard D. Kinder | Management | For | For |
| 1.2 | Elect Director Steven J. Kean | Management | For | For |
| 1.3 | Elect Director Ted A. Gardner | Management | For | For |
| 1.4 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
| 1.5 | Elect Director Gary L. Hultquist | Management | For | For |
| 1.6 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
| 1.7 | Elect Director Deborah A. MacDonald | Management | For | For |
| 1.8 | Elect Director Michael J. Miller | Management | For | For |
| 1.9 | Elect Director Michael C. Morgan | Management | For | For |
| 1.10 | Elect Director Arthur C. Reichstetter | Management | For | For |
| 1.11 | Elect Director Fayez Sarofim | Management | For | For |
| 1.12 | Elect Director C. Park Shaper | Management | For | For |
| 1.13 | Elect Director William A. Smith | Management | For | For |
| 1.14 | Elect Director Joel V. Staff | Management | For | For |
| 1.15 | Elect Director Robert F. Vagt | Management | For | For |
| 1.16 | Elect Director Perry M. Waughtal | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Amend Charter to Eliminate Inapplicable Provisions | Management | For | For |
| 7 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | Abstain |
| 8 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
| 9 | Report on Sustainability | Shareholder | Against | Abstain |
| |
|---|
KLA-TENCOR CORPORATION
MEETING DATE: NOV 05, 2014 | TICKER: KLAC SECURITY ID: 482480100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward W. Barnholt | Management | For | For |
| 1.2 | Elect Director Robert M. Calderoni | Management | For | For |
| 1.3 | Elect Director John T. Dickson | Management | For | For |
| 1.4 | Elect Director Emiko Higashi | Management | For | For |
| 1.5 | Elect Director Kevin J. Kennedy | Management | For | For |
| 1.6 | Elect Director Gary B. Moore | Management | For | For |
| 1.7 | Elect Director Robert A. Rango | Management | For | For |
| 1.8 | Elect Director Richard P. Wallace | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KOTAK MAHINDRA BANK LTD
MEETING DATE: JAN 07, 2015 | TICKER: 500247 SECURITY ID: Y4964H150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reappointment and Remuneration of C. Jayaram as Executive Director Designated as Joint Managing Director | Management | For | For |
| 2 | Elect A. Ghosh as Independent Director | Management | For | Against |
| 3 | Elect A. Desai as Independent Director | Management | For | For |
| 4 | Elect S.M. Dev as Independent Director | Management | For | For |
| 5 | Elect P. Apte as Independent Director | Management | For | For |
| 6 | Elect F. Khambata as Independent Director | Management | For | For |
| 7 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| 8 | Increase Authorized Share Capital | Management | For | For |
| 9 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| |
|---|
KOTAK MAHINDRA BANK LTD
MEETING DATE: JUN 29, 2015 | TICKER: 500247 SECURITY ID: Y4964H150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect S. Acharya as Director | Management | For | Against |
| 3 | Approve Dividend Payment | Management | For | For |
| 4 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect M.E. Newman as Director | Management | For | Against |
| 6 | Approve Appointment and Remuneration of S. Acharya as Part-Time Chairman | Management | For | Against |
| 7 | Approve Increase in Borrowing Powers | Management | For | For |
| 8 | Increase Authorized Share Capital | Management | For | For |
| 9 | Amend Memorandum of Association to Reflect Increase in Capital | Management | For | For |
| 10 | Approve Bonus Issue | Management | For | For |
| 11 | Amend Articles of Association | Management | For | For |
| 12 | Approve Kotak Mahindra Equity Option Scheme 2015 and Stock Option Plan Grants to Employees of the Bank | Management | For | Against |
| 13 | Approve Kotak Mahindra Equity Option Scheme 2015 and Approve Stock Option Plan Grants to Employees of the Subsidiaries or Associate Companies of the Bank | Management | For | Against |
| 14 | Approve Kotak Mahindra Stock Appreciation Rights Scheme 2015 and Approve Grant of SARs to Employees of the Bank | Management | For | Against |
| 15 | Approve Kotak Mahindra Stock Appreciation Rights Scheme 2015 and Approve Grant of SARs to Employees of the Subsidiaries or Associate Companies of the Bank | Management | For | Against |
| |
|---|
L BRANDS, INC.
MEETING DATE: MAY 21, 2015 | TICKER: LB SECURITY ID: 501797104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director E. Gordon Gee | Management | For | For |
| 1.2 | Elect Director Stephen D. Steinour | Management | For | For |
| 1.3 | Elect Director Allan R. Tessler | Management | For | For |
| 1.4 | Elect Director Abigail S. Wexner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
L OREAL
MEETING DATE: APR 22, 2015 | TICKER: OR SECURITY ID: F6100P203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.70 per Ordinary Share and EUR 2.97 per Long-Term Registered Share | Management | For | For |
| 4 | Elect Sophie Bellon as Director | Management | For | For |
| 5 | Reelect Charles Henri Filippi as Director | Management | For | For |
| 6 | Advisory Vote on Compensation of Jean Paul Agon, Chairman and CEO | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to 40 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 10 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 11 | Amend Article 12 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
| 12 | Amend Article 12 of Bylaws Re: Attendance to General Meetings | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LEVEL 3 COMMUNICATIONS, INC.
MEETING DATE: MAY 21, 2015 | TICKER: LVLT SECURITY ID: 52729N308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1.2 | Elect Director Jeff K. Storey | Management | For | For |
| 1.3 | Elect Director Kevin P. Chilton | Management | For | For |
| 1.4 | Elect Director Steven T. Clontz | Management | For | For |
| 1.5 | Elect Director Irene M. Esteves | Management | For | For |
| 1.6 | Elect Director T. Michael Glenn | Management | For | For |
| 1.7 | Elect Director Spencer B. Hays | Management | For | For |
| 1.8 | Elect Director Michael J. Mahoney | Management | For | For |
| 1.9 | Elect Director Kevin W. Mooney | Management | For | For |
| 1.10 | Elect Director Peter Seah Lim Huat | Management | For | For |
| 1.11 | Elect Director Peter van Oppen | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Renew Rights Plan (NOL Pill) | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| |
|---|
LIBERTY GLOBAL PLC
MEETING DATE: FEB 24, 2015 | TICKER: LBTYK SECURITY ID: G5480U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| 2 | Approve Management and Allocation Policies Relating to the Liberty Global Group and LiLAC Group | Management | For | For |
| 3 | Approve Share Consolidation | Management | For | For |
| 4 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
| 5 | Authorise Shares for Market Purchase | Management | For | For |
| 6 | Approve the Director Securities Purchase Proposal | Management | For | For |
| 7 | Approve Employee Savings-Related Share Purchase Plan | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| 9 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
| |
|---|
LIBERTY GLOBAL PLC
MEETING DATE: JUN 25, 2015 | TICKER: LBTYK SECURITY ID: G5480U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael T. Fries | Management | For | For |
| 2 | Elect Director Paul A. Gould | Management | For | For |
| 3 | Elect Director John C. Malone | Management | For | For |
| 4 | Elect Director Larry E. Romrell | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | Against |
| 6 | Ratify KPMG LLP as Independent Auditors | Management | For | For |
| 7 | Ratify KPMG LLP as Statutory Auditor | Management | For | For |
| 8 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| |
|---|
LIBERTY INTERACTIVE CORPORATION
MEETING DATE: AUG 04, 2014 | TICKER: LINTA SECURITY ID: 53071M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Evan D. Malone | Management | For | For |
| 1.2 | Elect Director David E. Rapley | Management | For | For |
| 1.3 | Elect Director Larry E. Romrell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
LIBERTY MEDIA CORPORATION
MEETING DATE: AUG 04, 2014 | TICKER: LMCA SECURITY ID: 531229102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Evan D. Malone | Management | For | For |
| 1.2 | Elect Director David E. Rapley | Management | For | For |
| 1.3 | Elect Director Larry E. Romrell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
LINKEDIN CORPORATION
MEETING DATE: JUN 03, 2015 | TICKER: LNKD SECURITY ID: 53578A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leslie Kilgore | Management | For | For |
| 1.2 | Elect Director Jeffrey Weiner | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Plans to Increase Board Diversity | Shareholder | None | Abstain |
| |
|---|
LOGMEIN, INC.
MEETING DATE: MAY 21, 2015 | TICKER: LOGM SECURITY ID: 54142L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael K. Simon | Management | For | For |
| 1.2 | Elect Director Steven G. Chambers | Management | For | For |
| 1.3 | Elect Director Edwin J. Gillis | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LYONDELLBASELL INDUSTRIES NV
MEETING DATE: MAY 06, 2015 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Robin Buchanan Supervisory Board | Management | For | For |
| 1b | Elect Stephen F. Cooper to Supervisory Board | Management | For | For |
| 1c | Elect Isabella D. Goren to Supervisory Board | Management | For | For |
| 1d | Elect Robert G. Gwin to Supervisory Board | Management | For | For |
| 2a | Elect Kevin W. Brown to Management Board | Management | For | For |
| 2b | Elect Jeffrey A. Kaplan to Management Board | Management | For | For |
| 3 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Management Board | Management | For | For |
| 5 | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 8 | Approve Dividends of USD 2.80 Per Share | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Authorize Board to Issue Shares up to 20 Percent of Authorized Capital | Management | For | For |
| 11 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 12 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS, INC.
MEETING DATE: MAR 05, 2015 | TICKER: MTSI SECURITY ID: 55405Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Ocampo | Management | For | Withhold |
| 1.2 | Elect Director John Croteau | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MACY'S, INC.
MEETING DATE: MAY 15, 2015 | TICKER: M SECURITY ID: 55616P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1b | Elect Director John A. Bryant | Management | For | For |
| 1c | Elect Director Deirdre P. Connelly | Management | For | For |
| 1d | Elect Director Meyer Feldberg | Management | For | For |
| 1e | Elect Director Leslie D. Hale | Management | For | For |
| 1f | Elect Director Sara Levinson | Management | For | For |
| 1g | Elect Director Terry J. Lundgren | Management | For | For |
| 1h | Elect Director Joseph Neubauer | Management | For | For |
| 1i | Elect Director Joyce M. Roche | Management | For | For |
| 1j | Elect Director Paul C. Varga | Management | For | For |
| 1k | Elect Director Craig E. Weatherup | Management | For | For |
| 1l | Elect Director Marna C. Whittington | Management | For | For |
| 1m | Elect Director Annie Young-Scrivner | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MARATHON PETROLEUM CORPORATION
MEETING DATE: APR 29, 2015 | TICKER: MPC SECURITY ID: 56585A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Daberko | Management | For | For |
| 1.2 | Elect Director Donna A. James | Management | For | For |
| 1.3 | Elect Director James E. Rohr | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| |
|---|
MARRIOTT INTERNATIONAL, INC.
MEETING DATE: MAY 08, 2015 | TICKER: MAR SECURITY ID: 571903202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J.W. Marriott, Jr. | Management | For | For |
| 1.2 | Elect Director Mary K. Bush | Management | For | For |
| 1.3 | Elect Director Deborah Marriott Harrison | Management | For | For |
| 1.4 | Elect Director Frederick A. 'Fritz' Henderson | Management | For | For |
| 1.5 | Elect Director Lawrence W. Kellner | Management | For | For |
| 1.6 | Elect Director Debra L. Lee | Management | For | For |
| 1.7 | Elect Director George Munoz | Management | For | For |
| 1.8 | Elect Director Steven S. Reinemund | Management | For | For |
| 1.9 | Elect Director W. Mitt Romney | Management | For | For |
| 1.10 | Elect Director Arne M. Sorenson | Management | For | For |
| 1.11 | Elect Director Susan C. Schwab | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE: MAY 21, 2015 | TICKER: MMC SECURITY ID: 571748102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Oscar Fanjul | Management | For | For |
| 1b | Elect Director Daniel S. Glaser | Management | For | For |
| 1c | Elect Director H. Edward Hanway | Management | For | For |
| 1d | Elect Director Lord Lang of Monkton | Management | For | For |
| 1e | Elect Director Elaine La Roche | Management | For | For |
| 1f | Elect Director Maria Silvia Bastos Marques | Management | For | For |
| 1g | Elect Director Steven A. Mills | Management | For | For |
| 1h | Elect Director Bruce P. Nolop | Management | For | For |
| 1i | Elect Director Marc D. Oken | Management | For | For |
| 1j | Elect Director Morton O. Schapiro | Management | For | For |
| 1k | Elect Director Lloyd M. Yates | Management | For | For |
| 1l | Elect Director R. David Yost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 09, 2015 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Silvio Barzi | Management | For | For |
| 1d | Elect Director David R. Carlucci | Management | For | For |
| 1e | Elect Director Steven J. Freiberg | Management | For | For |
| 1f | Elect Director Julius Genachowski | Management | For | For |
| 1g | Elect Director Merit E. Janow | Management | For | For |
| 1h | Elect Director Nancy J. Karch | Management | For | For |
| 1i | Elect Director Marc Olivie | Management | For | For |
| 1j | Elect Director Rima Qureshi | Management | For | For |
| 1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1l | Elect Director Jackson P. Tai | Management | For | For |
| 1m | Elect Director Edward Suning Tian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MCGRAW HILL FINANCIAL, INC.
MEETING DATE: APR 29, 2015 | TICKER: MHFI SECURITY ID: 580645109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Winfried Bischoff | Management | For | For |
| 1.2 | Elect Director William D. Green | Management | For | For |
| 1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
| 1.4 | Elect Director Rebecca Jacoby | Management | For | For |
| 1.5 | Elect Director Robert P. McGraw | Management | For | For |
| 1.6 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
| 1.7 | Elect Director Douglas L. Peterson | Management | For | For |
| 1.8 | Elect Director Michael Rake | Management | For | For |
| 1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.10 | Elect Director Kurt L. Schmoke | Management | For | For |
| 1.11 | Elect Director Sidney Taurel | Management | For | For |
| 1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
MEAD JOHNSON NUTRITION COMPANY
MEETING DATE: APR 30, 2015 | TICKER: MJN SECURITY ID: 582839106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Steven M. Altschuler | Management | For | For |
| 1.1b | Elect Director Howard B. Bernick | Management | For | For |
| 1.1c | Elect Director Kimberly A. Casiano | Management | For | For |
| 1.1d | Elect Director Anna C. Catalano | Management | For | For |
| 1.1e | Elect Director Celeste A. Clark | Management | For | For |
| 1.1f | Elect Director James M. Cornelius | Management | For | For |
| 1.1g | Elect Director Stephen W. Golsby | Management | For | For |
| 1.1h | Elect Director Michael Grobstein | Management | For | For |
| 1.1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
| 1.1j | Elect Director Peter G. Ratcliffe | Management | For | For |
| 1.1k | Elect Director Michael A. Sherman | Management | For | For |
| 1.1l | Elect Director Elliott Sigal | Management | For | For |
| 1.1m | Elect Director Robert S. Singer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MEDIVATION, INC.
MEETING DATE: JUN 16, 2015 | TICKER: MDVN SECURITY ID: 58501N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kim D. Blickenstaff | Management | For | For |
| 1.2 | Elect Director Kathryn E. Falberg | Management | For | For |
| 1.3 | Elect Director David T. Hung | Management | For | For |
| 1.4 | Elect Director C. Patrick Machado | Management | For | For |
| 1.5 | Elect Director Dawn Svoronos | Management | For | For |
| 1.6 | Elect Director W. Anthony Vernon | Management | For | For |
| 1.7 | Elect Director Wendy L. Yarno | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | Against |
| |
|---|
MEDTRONIC, INC.
MEETING DATE: AUG 21, 2014 | TICKER: MDT SECURITY ID: 585055106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard H. Anderson | Management | For | For |
| 1.2 | Elect Director Scott C. Donnelly | Management | For | For |
| 1.3 | Elect Director Omar Ishrak | Management | For | For |
| 1.4 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.5 | Elect Director Michael O. Leavitt | Management | For | For |
| 1.6 | Elect Director James T. Lenehan | Management | For | For |
| 1.7 | Elect Director Denise M. O'Leary | Management | For | For |
| 1.8 | Elect Director Kendall J. Powell | Management | For | For |
| 1.9 | Elect Director Robert C. Pozen | Management | For | For |
| 1.10 | Elect Director Preetha Reddy | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement for Establishing Range For Board Size | Management | For | For |
| 7 | Reduce Supermajority Vote Requirement for Removal of Directors | Management | For | For |
| 8 | Reduce Supermajority Vote Requirement for Amendment of Articles | Management | For | For |
| |
|---|
MEDTRONIC, INC.
MEETING DATE: JAN 06, 2015 | TICKER: MDT SECURITY ID: 585055106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Reduction of Share Premium Account | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
MEMORIAL RESOURCE DEVELOPMENT CORP.
MEETING DATE: MAY 15, 2015 | TICKER: MRD SECURITY ID: 58605Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Tony R. Weber | Management | For | For |
| 1b | Elect Director John A. Weinzierl | Management | For | For |
| 1c | Elect Director Scott A. Gieselman | Management | For | For |
| 1d | Elect Director Kenneth A. Hersh | Management | For | For |
| 1e | Elect Director Robert A. Innamorati | Management | For | For |
| 1f | Elect Director Carol Lee O'Neill | Management | For | For |
| 1g | Elect Director Pat Wood, III | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
METRO BANK PLC
MEETING DATE: MAY 19, 2015 | TICKER: SECURITY ID: 35Z993228
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| |
|---|
METTLER-TOLEDO INTERNATIONAL INC.
MEETING DATE: MAY 07, 2015 | TICKER: MTD SECURITY ID: 592688105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Spoerry | Management | For | For |
| 1.2 | Elect Director Wah-Hui Chu | Management | For | For |
| 1.3 | Elect Director Francis A. Contino | Management | For | For |
| 1.4 | Elect Director Olivier A. Filliol | Management | For | For |
| 1.5 | Elect Director Michael A. Kelly | Management | For | For |
| 1.6 | Elect Director Hans Ulrich Maerki | Management | For | For |
| 1.7 | Elect Director George M. Milne, Jr. | Management | For | For |
| 1.8 | Elect Director Thomas P. Salice | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MICROSOFT CORPORATION
MEETING DATE: DEC 03, 2014 | TICKER: MSFT SECURITY ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H. Gates lll | Management | For | For |
| 1.2 | Elect Director Maria M. Klawe | Management | For | For |
| 1.3 | Elect Director Teri L. List-Stoll | Management | For | For |
| 1.4 | Elect Director G. Mason Morfit | Management | For | For |
| 1.5 | Elect Director Satya Nadella | Management | For | For |
| 1.6 | Elect Director Charles H. Noski | Management | For | For |
| 1.7 | Elect Director Helmut Panke | Management | For | For |
| 1.8 | Elect Director Charles W. Scharf | Management | For | For |
| 1.9 | Elect Director John W. Stanton | Management | For | For |
| 1.10 | Elect Director John W. Thompson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| |
|---|
MOBILEYE N.V.
MEETING DATE: DEC 12, 2014 | TICKER: MBLY SECURITY ID: N51488117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Managing Director Vivian Rinat | Management | For | For |
| 3 | Approve Discharge of Former Supervisory Board Members for the Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 4 | Amend Articles Re: Majority Requirements for Acquisition | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| |
|---|
MOBILEYE N.V.
MEETING DATE: JUN 25, 2015 | TICKER: MBLY SECURITY ID: N51488117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Disclosure Concerning Compensation of Present and Former Directors | Management | None | None |
| 2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Current Board Members | Management | For | For |
| 4 | Approve Discharge of Previous Board Members | Management | For | For |
| 5a | Elect Ammon Shashua as Executive Director | Management | For | For |
| 5b | Elect Ziv Aviram as Executive Director | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 8 | eceive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| |
|---|
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 21, 2015 | TICKER: MHK SECURITY ID: 608190104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce C. Bruckmann | Management | For | For |
| 1.2 | Elect Director Frans G. De Cock | Management | For | For |
| 1.3 | Elect Director Joseph A. Onorato | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MONDELEZ INTERNATIONAL, INC.
MEETING DATE: MAY 20, 2015 | TICKER: MDLZ SECURITY ID: 609207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1b | Elect Director Lewis W.K. Booth | Management | For | For |
| 1c | Elect Director Lois D. Juliber | Management | For | For |
| 1d | Elect Director Mark D. Ketchum | Management | For | For |
| 1e | Elect Director Jorge S. Mesquita | Management | For | For |
| 1f | Elect Director Joseph Neubauer | Management | For | For |
| 1g | Elect Director Nelson Peltz | Management | For | For |
| 1h | Elect Director Fredric G. Reynolds | Management | For | For |
| 1i | Elect Director Irene B. Rosenfeld | Management | For | For |
| 1j | Elect Director Patrick T. Siewert | Management | For | For |
| 1k | Elect Director Ruth J. Simmons | Management | For | For |
| 1l | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Abstain |
| |
|---|
MONSANTO COMPANY
MEETING DATE: JAN 30, 2015 | TICKER: MON SECURITY ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory H. Boyce | Management | For | For |
| 1b | Elect Director Janice L. Fields | Management | For | For |
| 1c | Elect Director Hugh Grant | Management | For | For |
| 1d | Elect Director Laura K. Ipsen | Management | For | For |
| 1e | Elect Director Marcos M. Lutz | Management | For | For |
| 1f | Elect Director C. Steven McMillan | Management | For | For |
| 1g | Elect Director William U. Parfet | Management | For | For |
| 1h | Elect Director George H. Poste | Management | For | For |
| 1i | Elect Director Robert J. Stevens | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
MORGAN STANLEY
MEETING DATE: MAY 19, 2015 | TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Erskine B. Bowles | Management | For | For |
| 1b | Elect Director Thomas H. Glocer | Management | For | For |
| 1c | Elect Director James P. Gorman | Management | For | For |
| 1d | Elect Director Robert H. Herz | Management | For | For |
| 1e | Elect Director Klaus Kleinfeld | Management | For | For |
| 1f | Elect Director Jami Miscik | Management | For | For |
| 1g | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1h | Elect Director Hutham S. Olayan | Management | For | For |
| 1i | Elect Director James W. Owens | Management | For | For |
| 1j | Elect Director Ryosuke Tamakoshi | Management | For | For |
| 1k | Elect Director Masaaki Tanaka | Management | For | For |
| 1l | Elect Director Perry M. Traquina | Management | For | For |
| 1m | Elect Director Laura D. Tyson | Management | For | For |
| 1n | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 7 | Report on Certain Vesting Program | Shareholder | Against | Against |
| |
|---|
NETFLIX, INC.
MEETING DATE: JUN 09, 2015 | TICKER: NFLX SECURITY ID: 64110L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard N. Barton | Management | For | For |
| 1.2 | Elect Director Bradford L. Smith | Management | For | For |
| 1.3 | Elect Director Anne M. Sweeney | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | Against |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 6 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 7 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
NETSUITE INC.
MEETING DATE: JUN 10, 2015 | TICKER: N SECURITY ID: 64118Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Evan Goldberg | Management | For | For |
| 1.2 | Elect Director Steven J. Gomo | Management | For | For |
| 1.3 | Elect Director Catherine R. Kinney | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
NEUROCRINE BIOSCIENCES, INC.
MEETING DATE: MAY 28, 2015 | TICKER: NBIX SECURITY ID: 64125C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Thomas Mitchell | Management | For | For |
| 1.2 | Elect Director Joseph A. Mollica | Management | For | For |
| 1.3 | Elect Director William H. Rastetter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
NIKE, INC.
MEETING DATE: SEP 18, 2014 | TICKER: NKE SECURITY ID: 654106103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1.2 | Elect Director John C. Lechleiter | Management | For | For |
| 1.3 | Elect Director Michelle A. Peluso | Management | For | For |
| 1.4 | Elect Director Phyllis M. Wise | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
NOBLE ENERGY, INC.
MEETING DATE: APR 28, 2015 | TICKER: NBL SECURITY ID: 655044105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey L. Berenson | Management | For | For |
| 1.2 | Elect Director Michael A. Cawley | Management | For | For |
| 1.3 | Elect Director Edward F. Cox | Management | For | For |
| 1.4 | Elect Director Thomas J. Edelman | Management | For | For |
| 1.5 | Elect Director Eric P. Grubman | Management | For | For |
| 1.6 | Elect Director Kirby L. Hedrick | Management | For | For |
| 1.7 | Elect Director David L. Stover | Management | For | For |
| 1.8 | Elect Director Scott D. Urban | Management | For | For |
| 1.9 | Elect Director William T. Van Kleef | Management | For | For |
| 1.10 | Elect Director Molly K. Williamson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 7 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 8 | Report on Impacts of and Plans to Align with Global Climate Change Policy | Shareholder | Against | Abstain |
| |
|---|
NOBLE GROUP LTD.
MEETING DATE: JUL 07, 2014 | TICKER: N21 SECURITY ID: G6542T119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Noble Group Share Option Scheme 2014 | Management | For | Against |
| 2 | Adopt Noble Group Restricted Share Plan 2014 | Management | For | Against |
| 3 | Approve Issuance of Shares to Yusuf Alireza | Management | For | For |
| 4 | Approve Issuance of Shares to William James Randall | Management | For | For |
| |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 19, 2015 | TICKER: NOVO B SECURITY ID: K72807132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports for 2014 | Management | For | Did Not Vote |
| 3.1 | Approve Remuneration of Directors for 2014 | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors for 2015 | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 5.00 Per Share | Management | For | Did Not Vote |
| 5.1 | Elect Goran Ando as Director and Chairman | Management | For | Did Not Vote |
| 5.2 | Elect Jeppe Christiansen as Director and Deputy Chairman | Management | For | Did Not Vote |
| 5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
| 5.3b | Elect Sylvie Gregoire as Director | Management | For | Did Not Vote |
| 5.3c | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
| 5.3d | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
| 5.3e | Elect Eivind Kolding as Director | Management | For | Did Not Vote |
| 5.3f | Elect Mary Szela as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCooper as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve Reduction in Share Capital | Management | For | Did Not Vote |
| 7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 7.3 | Amend Articles Re: Distribution of Extraordinary Dividends | Management | For | Did Not Vote |
| 7.4 | Approve Revised Remuneration Principles | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | None |
| |
|---|
NXP SEMICONDUCTORS NV
MEETING DATE: JUN 02, 2015 | TICKER: NXPI SECURITY ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Discussion of the implementation of the remuneration policy | Management | None | None |
| 2b | Discussion on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2d | Approve Discharge of Board Members | Management | For | For |
| 3a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
| 3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
| 3c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | For |
| 3d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
| 3e | Reelect Marion Helmes as Non-Executive Director | Management | For | For |
| 3f | Reelect Joseph Kaeser as Non-Executive Director | Management | For | For |
| 3g | Reelect I. Loring as Non-Executive Director | Management | For | For |
| 3h | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
| 3i | Reelect Julie Southern as Non-Executive Director | Management | For | For |
| 3j | Reelect Rick Tsai as Non-Executive Director | Management | For | For |
| 4a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 4b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 4a | Management | For | For |
| 5 | Authorize Repurchase of Shares | Management | For | For |
| 6 | Approve Cancellation of Ordinary Shares | Management | For | For |
| 7 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
| |
|---|
O'REILLY AUTOMOTIVE, INC.
MEETING DATE: MAY 05, 2015 | TICKER: ORLY SECURITY ID: 67103H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David O'Reilly | Management | For | For |
| 1.2 | Elect Director Charlie O'Reilly | Management | For | For |
| 1.3 | Elect Director Larry O'Reilly | Management | For | For |
| 1.4 | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
| 1.5 | Elect Director Jay D. Burchfield | Management | For | For |
| 1.6 | Elect Director Thomas T. Hendrickson | Management | For | For |
| 1.7 | Elect Director Paul R. Lederer | Management | For | For |
| 1.8 | Elect Director John R. Murphy | Management | For | For |
| 1.9 | Elect Director Ronald Rashkow | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Claw-back Statements under Restatements | Shareholder | Against | Against |
| |
|---|
OCEANEERING INTERNATIONAL, INC.
MEETING DATE: MAY 08, 2015 | TICKER: OII SECURITY ID: 675232102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Huff | Management | For | For |
| 1.2 | Elect Director M. Kevin McEvoy | Management | For | For |
| 1.3 | Elect Director Steven A. Webster | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
OMNICOM GROUP INC.
MEETING DATE: MAY 18, 2015 | TICKER: OMC SECURITY ID: 681919106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Wren | Management | For | For |
| 1.2 | Elect Director Bruce Crawford | Management | For | For |
| 1.3 | Elect Director Alan R. Batkin | Management | For | For |
| 1.4 | Elect Director Mary C. Choksi | Management | For | For |
| 1.5 | Elect Director Robert Charles Clark | Management | For | For |
| 1.6 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
| 1.7 | Elect Director Errol M. Cook | Management | For | For |
| 1.8 | Elect Director Susan S. Denison | Management | For | For |
| 1.9 | Elect Director Michael A. Henning | Management | For | For |
| 1.10 | Elect Director John R. Murphy | Management | For | For |
| 1.11 | Elect Director John R. Purcell | Management | For | For |
| 1.12 | Elect Director Linda Johnson Rice | Management | For | For |
| 1.13 | Elect Director Gary L. Roubos | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
PACCAR INC
MEETING DATE: APR 21, 2015 | TICKER: PCAR SECURITY ID: 693718108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark C. Pigott | Management | For | For |
| 1.2 | Elect Director Charles R. Williamson | Management | For | For |
| 1.3 | Elect Director Ronald E. Armstrong | Management | For | For |
| 2 | Declassify the Board of Directors | Shareholder | Against | For |
| 3 | Proxy Access | Shareholder | Against | Against |
| |
|---|
PACKAGING CORPORATION OF AMERICA
MEETING DATE: MAY 12, 2015 | TICKER: PKG SECURITY ID: 695156109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
| 1.2 | Elect Director Hasan Jameel | Management | For | For |
| 1.3 | Elect Director Mark W. Kowlzan | Management | For | For |
| 1.4 | Elect Director Robert C. Lyons | Management | For | For |
| 1.5 | Elect Director Thomas P. Maurer | Management | For | For |
| 1.6 | Elect Director Samuel M. Mencoff | Management | For | For |
| 1.7 | Elect Director Roger B. Porter | Management | For | For |
| 1.8 | Elect Director Thomas S. Souleles | Management | For | For |
| 1.9 | Elect Director Paul T. Stecko | Management | For | For |
| 1.10 | Elect Director James D. Woodrum | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
PALO ALTO NETWORKS, INC.
MEETING DATE: DEC 12, 2014 | TICKER: PANW SECURITY ID: 697435105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carl Eschenbach | Management | For | For |
| 1b | Elect Director Daniel J. Warmenhoven | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PAREXEL INTERNATIONAL CORPORATION
MEETING DATE: DEC 04, 2014 | TICKER: PRXL SECURITY ID: 699462107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick J. Fortune | Management | For | For |
| 1.2 | Elect Director Ellen M. Zane | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
PERRIGO COMPANY PLC
MEETING DATE: NOV 04, 2014 | TICKER: PRGO SECURITY ID: G97822103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Laurie Brlas | Management | For | For |
| 1.2 | Elect Director Gary M. Cohen | Management | For | For |
| 1.3 | Elect Director Jacqualyn A. Fouse | Management | For | For |
| 1.4 | Elect Director David T. Gibbons | Management | For | For |
| 1.5 | Elect Director Ran Gottfried | Management | For | For |
| 1.6 | Elect Director Ellen R. Hoffing | Management | For | For |
| 1.7 | Elect Director Michael J. Jandernoa | Management | For | For |
| 1.8 | Elect Director Gary K. Kunkle, Jr. | Management | For | For |
| 1.9 | Elect Director Herman Morris, Jr. | Management | For | For |
| 1.10 | Elect Director Donal O'Connor | Management | For | For |
| 1.11 | Elect Director Joseph C. Papa | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Authorize Share Repurchase Program | Management | For | For |
| 5 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| 6 | Approve Creation of Distributable Reserves | Management | For | For |
| |
|---|
PINNACLE FOODS INC.
MEETING DATE: JUN 11, 2015 | TICKER: PF SECURITY ID: 72348P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ann Fandozzi | Management | For | For |
| 1.2 | Elect Director Jason Giordano | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PPG INDUSTRIES, INC.
MEETING DATE: APR 16, 2015 | TICKER: PPG SECURITY ID: 693506107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles E. Bunch | Management | For | For |
| 1.2 | Elect Director Michael W. Lamach | Management | For | For |
| 1.3 | Elect Director Martin H. Richenhagen | Management | For | For |
| 1.4 | Elect Director Thomas J. Usher | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PRECISION CASTPARTS CORP.
MEETING DATE: AUG 12, 2014 | TICKER: PCP SECURITY ID: 740189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark Donegan | Management | For | For |
| 1b | Elect Director Don R. Graber | Management | For | For |
| 1c | Elect Director Lester L. Lyles | Management | For | For |
| 1d | Elect Director Daniel J. Murphy | Management | For | For |
| 1e | Elect Director Vernon E. Oechsle | Management | For | For |
| 1f | Elect Director Ulrich Schmidt | Management | For | For |
| 1g | Elect Director Richard L. Wambold | Management | For | For |
| 1h | Elect Director Timothy A. Wicks | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
PT ASTRA INTERNATIONAL TBK
MEETING DATE: APR 28, 2015 | TICKER: ASII SECURITY ID: Y7117N172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of the Association | Management | For | Abstain |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
| 5 | Approve Auditors | Management | For | For |
| |
|---|
QLIK TECHNOLOGIES INC.
MEETING DATE: MAY 13, 2015 | TICKER: QLIK SECURITY ID: 74733T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Deborah C. Hopkins | Management | For | For |
| 1.2 | Elect Director Steffan C. Tomlinson | Management | For | For |
| 1.3 | Elect Director Paul Wahl | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
QUALCOMM INCORPORATED
MEETING DATE: MAR 09, 2015 | TICKER: QCOM SECURITY ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Barbara T. Alexander | Management | For | For |
| 1b | Elect Director Donald G. Cruickshank | Management | For | For |
| 1c | Elect Director Raymond V. Dittamore | Management | For | For |
| 1d | Elect Director Susan Hockfield | Management | For | For |
| 1e | Elect Director Thomas W. Horton | Management | For | For |
| 1f | Elect Director Paul E. Jacobs | Management | For | For |
| 1g | Elect Director Sherry Lansing | Management | For | For |
| 1h | Elect Director Harish Manwani | Management | For | For |
| 1i | Elect Director Steven M. Mollenkopf | Management | For | For |
| 1j | Elect Director Duane A. Nelles | Management | For | For |
| 1k | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
| 1l | Elect Director Francisco Ros | Management | For | For |
| 1m | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1n | Elect Director Brent Scowcroft | Management | For | For |
| 1o | Elect Director Marc I. Stern | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RANDGOLD RESOURCES LTD
MEETING DATE: MAY 05, 2015 | TICKER: RRS SECURITY ID: 752344309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Re-elect Mark Bristow as Director | Management | For | For |
| 6 | Re-elect Norborne Cole Jr as Director | Management | For | For |
| 7 | Re-elect Christopher Coleman as Director | Management | For | For |
| 8 | Re-elect Kadri Dagdelen as Director | Management | For | For |
| 9 | Re-elect Jamil Kassum as Director | Management | For | For |
| 10 | Re-elect Jeanine Mabunda Lioko as Director | Management | For | For |
| 11 | Re-elect Andrew Quinn as Director | Management | For | For |
| 12 | Re-elect Graham Shuttleworth as Director | Management | For | For |
| 13 | Re-elect Karl Voltaire as Director | Management | For | For |
| 14 | Elect Safiatou Ba-N'Daw as Director | Management | For | For |
| 15 | Reappoint BDO LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
| 19 | Approve Award of Ordinary Shares to the Senior Independent Director | Management | For | For |
| 20 | Approve Award of Ordinary Shares to the Chairman | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
REALOGY HOLDINGS CORP.
MEETING DATE: MAY 01, 2015 | TICKER: RLGY SECURITY ID: 75605Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc E. Becker | Management | For | For |
| 1.2 | Elect Director Richard A. Smith | Management | For | For |
| 1.3 | Elect Director Michael J. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
RECEPTOS, INC.
MEETING DATE: MAY 28, 2015 | TICKER: RCPT SECURITY ID: 756207106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard A. Heyman | Management | For | For |
| 1.2 | Elect Director William H. Rastetter | Management | For | For |
| 1.3 | Elect Director Mary Szela | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
REGENERON PHARMACEUTICALS, INC.
MEETING DATE: JUN 12, 2015 | TICKER: REGN SECURITY ID: 75886F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles A. Baker | Management | For | For |
| 1.2 | Elect Director Arthur F. Ryan | Management | For | For |
| 1.3 | Elect Director George L. Sing | Management | For | For |
| 1.4 | Elect Director Marc Tessier-Lavigne | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| |
|---|
REPLIGEN CORPORATION
MEETING DATE: MAY 21, 2015 | TICKER: RGEN SECURITY ID: 759916109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicolas M. Barthelemy | Management | For | For |
| 1.2 | Elect Director Glenn L. Cooper | Management | For | For |
| 1.3 | Elect Director John G. Cox | Management | For | For |
| 1.4 | Elect Director Karen A. Dawes | Management | For | For |
| 1.5 | Elect Director Alfred L. Goldberg | Management | For | For |
| 1.6 | Elect Director Thomas F. Ryan, Jr. | Management | For | For |
| 1.7 | Elect Director Tony J. Hunt | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROBERT HALF INTERNATIONAL INC.
MEETING DATE: MAY 21, 2015 | TICKER: RHI SECURITY ID: 770323103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew S. Berwick, Jr. | Management | For | For |
| 1.2 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
| 1.3 | Elect Director Barbara J. Novogradac | Management | For | For |
| 1.4 | Elect Director Robert J. Pace | Management | For | For |
| 1.5 | Elect Director Frederick A. Richman | Management | For | For |
| 1.6 | Elect Director M. Keith Waddell | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROCK-TENN COMPANY
MEETING DATE: JAN 30, 2015 | TICKER: RKT SECURITY ID: 772739207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy J. Bernlohr | Management | For | For |
| 1.2 | Elect Director Jenny A. Hourihan | Management | For | For |
| 1.3 | Elect Director Bettina M. Whyte | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROCK-TENN COMPANY
MEETING DATE: JUN 24, 2015 | TICKER: RKT SECURITY ID: 772739207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
ROCKWELL AUTOMATION, INC.
MEETING DATE: FEB 03, 2015 | TICKER: ROK SECURITY ID: 773903109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Elect Director Betty C. Alewine | Management | For | For |
| A2 | Elect Director J. Phillip Holloman | Management | For | For |
| A3 | Elect Director Verne G. Istock | Management | For | For |
| A4 | Elect Director Lawrence D. Kingsley | Management | For | For |
| A5 | Elect Director Lisa A. Payne | Management | For | For |
| B | Ratify Auditors | Management | For | For |
| C | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| D | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
ROOSTER ENERGY LTD.
MEETING DATE: OCT 14, 2014 | TICKER: COQ SECURITY ID: 776618100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Five | Management | For | For |
| 2.1 | Elect Director Chester F. Morrison, Jr. | Management | For | For |
| 2.2 | Elect Director Robert P. Murphy | Management | For | For |
| 2.3 | Elect Director Paul Crilly | Management | For | For |
| 2.4 | Elect Director Steven A. Weyel | Management | For | For |
| 2.5 | Elect Director Richard S. Buski | Management | For | For |
| 3 | Approve Collins Barrow Calgary LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Continuance of Company [BCBCA to DGCL] | Management | For | Against |
| |
|---|
SALESFORCE.COM, INC.
MEETING DATE: JUN 04, 2015 | TICKER: CRM SECURITY ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc R. Benioff | Management | For | For |
| 1b | Elect Director Keith G. Block | Management | For | For |
| 1c | Elect Director Craig A. Conway | Management | For | For |
| 1d | Elect Director Alan G. Hassenfeld | Management | For | For |
| 1e | Elect Director Colin L. Powell | Management | For | For |
| 1f | Elect Director Sanford R. Robertson | Management | For | For |
| 1g | Elect Director John V. Roos | Management | For | For |
| 1h | Elect Director Lawrence J. Tomlinson | Management | For | For |
| 1i | Elect Director Robin L. Washington | Management | For | For |
| 1j | Elect Director Maynard G. Webb | Management | For | For |
| 1k | Elect Director Susan D. Wojcicki | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 13, 2015 | TICKER: 005930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
| 2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
| 2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
| 2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SCHLUMBERGER LIMITED
MEETING DATE: APR 08, 2015 | TICKER: SLB SECURITY ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Peter L.S. Currie as Director | Management | For | For |
| 1b | Elect K. Vaman Kamath as Director | Management | For | For |
| 1c | Elect V. Maureen Kempston Darkes as Director | Management | For | For |
| 1d | Elect Paal Kibsgaard as Director | Management | For | For |
| 1e | Elect Nikolay Kudryavtsev as Director | Management | For | For |
| 1f | Elect Michael E. Marks as Director | Management | For | For |
| 1g | Elect Indra K. Nooyi as Director | Management | For | For |
| 1h | Elect Lubna S. Olayan as Director | Management | For | For |
| 1i | Elect Leo Rafael Reif as Director | Management | For | For |
| 1j | Elect Tore I. Sandvold as Director | Management | For | For |
| 1k | Elect Henri Seydoux as Director | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt and Approve Financials and Dividends | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SEALED AIR CORPORATION
MEETING DATE: MAY 14, 2015 | TICKER: SEE SECURITY ID: 81211K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael Chu | Management | For | For |
| 2 | Elect Director Lawrence R. Codey | Management | For | For |
| 3 | Elect Director Patrick Duff | Management | For | For |
| 4 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
| 5 | Elect Director Neil Lustig | Management | For | For |
| 6 | Elect Director Kenneth P. Manning | Management | For | For |
| 7 | Elect Director William J. Marino | Management | For | For |
| 8 | Elect Director Jerome A. Peribere | Management | For | For |
| 9 | Elect Director Richard L. Wambold | Management | For | Against |
| 10 | Elect Director Jerry R. Whitaker | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SERVICENOW, INC.
MEETING DATE: JUL 08, 2014 | TICKER: NOW SECURITY ID: 81762P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan L. Bostrom | Management | For | For |
| 1.2 | Elect Director Charles H. Giancarlo | Management | For | For |
| 1.3 | Elect Director Anita M. Sands | Management | For | For |
| 1.4 | Elect Director William L. Strauss | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SERVICENOW, INC.
MEETING DATE: JUN 10, 2015 | TICKER: NOW SECURITY ID: 81762P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas M. Leone | Management | For | For |
| 1.2 | Elect Director Frederic B. Luddy | Management | For | For |
| 1.3 | Elect Director Jeffrey A. Miller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SHUTTERSTOCK, INC.
MEETING DATE: JUN 11, 2015 | TICKER: SSTK SECURITY ID: 825690100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven Berns | Management | For | For |
| 1.2 | Elect Director Thomas R. Evans | Management | For | For |
| 1.3 | Elect Director Paul J. Hennessy | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SIGNET JEWELERS LIMITED
MEETING DATE: JUN 12, 2015 | TICKER: SIG SECURITY ID: G81276100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect H. Todd Stitzer as Director | Management | For | For |
| 1b | Elect Virginia Drosos as Director | Management | For | For |
| 1c | Elect Dale Hilpert as Director | Management | For | For |
| 1d | Elect Mark Light as Director | Management | For | For |
| 1e | Elect Helen McCluskey as Director | Management | For | For |
| 1f | Elect Marianne Miller Parrs as Director | Management | For | For |
| 1g | Elect Thomas Plaskett as Director | Management | For | For |
| 1h | Elect Robert Stack as Director | Management | For | For |
| 1i | Elect Eugenia Ulasewicz as Director | Management | For | For |
| 1j | Elect Russell Walls as Director | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 19, 2015 | TICKER: SWKS SECURITY ID: 83088M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. Aldrich | Management | For | For |
| 1.2 | Elect Director Kevin L. Beebe | Management | For | For |
| 1.3 | Elect Director Timothy R. Furey | Management | For | For |
| 1.4 | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 1.5 | Elect Director Christine King | Management | For | For |
| 1.6 | Elect Director David P. McGlade | Management | For | For |
| 1.7 | Elect Director David J. McLachlan | Management | For | For |
| 1.8 | Elect Director Robert A. Schriesheim | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
SOUTHWEST AIRLINES CO.
MEETING DATE: MAY 13, 2015 | TICKER: LUV SECURITY ID: 844741108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David W. Biegler | Management | For | For |
| 1b | Elect Director J. Veronica Biggins | Management | For | For |
| 1c | Elect Director Douglas H. Brooks | Management | For | For |
| 1d | Elect Director William H. Cunningham | Management | For | For |
| 1e | Elect Director John G. Denison | Management | For | For |
| 1f | Elect Director Gary C. Kelly | Management | For | For |
| 1g | Elect Director Nancy B. Loeffler | Management | For | For |
| 1h | Elect Director John T. Montford | Management | For | For |
| 1i | Elect Director Thomas M. Nealon | Management | For | For |
| 1j | Elect Director Daniel D. Villanueva | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SPROUTS FARMERS MARKET, INC.
MEETING DATE: MAY 01, 2015 | TICKER: SFM SECURITY ID: 85208M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph Fortunato | Management | For | Withhold |
| 1.2 | Elect Director Lawrence P. Molloy | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
STARBUCKS CORPORATION
MEETING DATE: MAR 18, 2015 | TICKER: SBUX SECURITY ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Howard Schultz | Management | For | For |
| 1b | Elect Director William W. Bradley | Management | For | For |
| 1c | Elect Director Robert M. Gates | Management | For | For |
| 1d | Elect Director Mellody Hobson | Management | For | For |
| 1e | Elect Director Kevin R. Johnson | Management | For | For |
| 1f | Elect Director Olden Lee | Management | For | For |
| 1g | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1h | Elect Director James G. Shennan, Jr. | Management | For | For |
| 1i | Elect Director Clara Shih | Management | For | For |
| 1j | Elect Director Javier G. Teruel | Management | For | For |
| 1k | Elect Director Myron E. Ullman, III | Management | For | For |
| 1l | Elect Director Craig E. Weatherup | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Amend Bylaws to Establish a Board Committee on Sustainability | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
MEETING DATE: MAY 28, 2015 | TICKER: HOT SECURITY ID: 85590A401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Adam M. Aron | Management | For | For |
| 1b | Elect Director Bruce W. Duncan | Management | For | For |
| 1c | Elect Director Charlene Barshefsky | Management | For | For |
| 1d | Elect Director Thomas E. Clarke | Management | For | For |
| 1e | Elect Director Clayton C. Daley, Jr. | Management | For | For |
| 1f | Elect Director Lizanne Galbreath | Management | For | For |
| 1g | Elect Director Eric Hippeau | Management | For | For |
| 1h | Elect Director Aylwin B. Lewis | Management | For | For |
| 1i | Elect Director Stephen R. Quazzo | Management | For | For |
| 1j | Elect Director Thomas O. Ryder | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
STARZ
MEETING DATE: JUN 10, 2015 | TICKER: STRZA SECURITY ID: 85571Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew T. Heller | Management | For | For |
| 1.2 | Elect Director Jeffrey F. Sagansky | Management | For | For |
| 1.3 | Elect Director Charles Y. Tanabe | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
STERICYCLE, INC.
MEETING DATE: MAY 27, 2015 | TICKER: SRCL SECURITY ID: 858912108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark C. Miller | Management | For | For |
| 1b | Elect Director Jack W. Schuler | Management | For | For |
| 1c | Elect Director Charles A. Alutto | Management | For | For |
| 1d | Elect Director Lynn D. Bleil | Management | For | For |
| 1e | Elect Director Thomas D. Brown | Management | For | For |
| 1f | Elect Director Thomas F. Chen | Management | For | For |
| 1g | Elect Director Rod F. Dammeyer | Management | For | For |
| 1h | Elect Director William K. Hall | Management | For | For |
| 1i | Elect Director John Patience | Management | For | For |
| 1j | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: AUG 22, 2014 | TICKER: 524715 SECURITY ID: Y8523Y158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: SEP 27, 2014 | TICKER: 524715 SECURITY ID: Y8523Y158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 1.50 Per Share | Management | For | For |
| 3 | Reelect I. Makov as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect R. Sethi as Independent Non-Executive Director | Management | For | For |
| 6 | Elect S.M. Dadha as Independent Non-Executive Director | Management | For | For |
| 7 | Elect K. Mistry as Independent Non-Executive Director | Management | For | For |
| 8 | Elect A. Dani as Independent Non-Executive Director | Management | For | For |
| 9 | Elect H. Shah as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Loans, Guarantees, Securities, and/or Loans in Other Bodies Corporate | Management | For | For |
| 11 | Approve Increase in Borrowing Powers and Pledging of Assets for Debt | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Approve Charitable Donations | Management | For | Abstain |
| 14 | Approve Kailash Sankhlecha & Associates as Cost Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 15 | Approve Remuneration of D.S. Shanghvi, Managing Director | Management | For | For |
| 16 | Approve Remuneration of S.V. Valia, Executive Director | Management | For | For |
| 17 | Approve Remuneration of S.T. Desai, Executive Director | Management | For | For |
| 18 | Approve Commission Remuneration for Non-Executive Directors for the Financial Year 2013-2014 | Management | For | For |
| 19 | Approve Commission Remuneration for Non-Executive Directors from the Financial Year Ending March 31, 2015 | Management | For | For |
| 20 | Approve Appointment and Remuneration of A.D. Shanghvi as Senior General Manager - International Business | Management | For | For |
| |
|---|
TABLEAU SOFTWARE, INC.
MEETING DATE: MAY 11, 2015 | TICKER: DATA SECURITY ID: 87336U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Forest Baskett | Management | For | For |
| 1.2 | Elect Director Billy Bosworth | Management | For | For |
| 1.3 | Elect Director Patrick Hanrahan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
TAHOE RESOURCES INC.
MEETING DATE: MAY 08, 2015 | TICKER: THO SECURITY ID: 873868103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Kevin McArthur | Management | For | For |
| 1.2 | Elect Director Alex Black | Management | For | For |
| 1.3 | Elect Director Tanya M. Jakusconek | Management | For | For |
| 1.4 | Elect Director A. Dan Rovig | Management | For | For |
| 1.5 | Elect Director Paul B. Sweeney | Management | For | For |
| 1.6 | Elect Director James S. Voorhees | Management | For | For |
| 1.7 | Elect Director Drago Kisic Wagner | Management | For | For |
| 1.8 | Elect Director Kenneth F. Williamson | Management | For | For |
| 1.9 | Elect Director Klaus Zeitler | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 09, 2015 | TICKER: 2330 SECURITY ID: 874039100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
| 3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
| 3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
| 3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
| 3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
| 3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
| 3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
| 3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TATA MOTORS LTD.
MEETING DATE: JAN 19, 2015 | TICKER: 500570 SECURITY ID: 876568502
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Revision in the Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
| 2 | Approve Revision in Minimum Remuneration of S. Borwankar, Executive Director (Quality) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
| 3 | Approve Revision in Minimum Remuneration of K. Slym, Managing Director Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
| 4 | Approve Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | Against |
| 5 | Approve Minimum Remuneration of S. Borwankar, Executive Director (Quality) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | Against |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 13, 2015 | TICKER: 00700 SECURITY ID: G87572163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1a | Elect Li Dong Sheng as Director | Management | For | Against |
| 3.1b | Elect Iain Ferguson Bruce as Director | Management | For | For |
| 3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TESCO PLC
MEETING DATE: JUN 26, 2015 | TICKER: TSCO SECURITY ID: G87621101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Elect John Allan as Director | Management | For | For |
| 5 | Elect Dave Lewis as Director | Management | For | For |
| 6 | Elect Alan Stewart as Director | Management | For | For |
| 7 | Elect Richard Cousins as Director | Management | For | For |
| 8 | Elect Byron Grote as Director | Management | For | For |
| 9 | Elect Mikael Olsson as Director | Management | For | For |
| 10 | Re-elect Mark Armour as Director | Management | For | For |
| 11 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
| 12 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TESLA MOTORS, INC.
MEETING DATE: JUN 09, 2015 | TICKER: TSLA SECURITY ID: 88160R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Antonio J. Gracias | Management | For | For |
| 1.2 | Elect Director Kimbal Musk | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Adopt Goals to Reduce Use of Animal-Sourced Materials | Shareholder | Against | Against |
| 4 | Become First Cruelty-Free Premium Brand | Shareholder | Against | Abstain |
| |
|---|
TESORO CORPORATION
MEETING DATE: MAY 07, 2015 | TICKER: TSO SECURITY ID: 881609101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney F. Chase | Management | For | For |
| 1.2 | Elect Director Gregory J. Goff | Management | For | For |
| 1.3 | Elect Director Robert W. Goldman | Management | For | For |
| 1.4 | Elect Director David Lilley | Management | For | For |
| 1.5 | Elect Director Mary Pat McCarthy | Management | For | For |
| 1.6 | Elect Director J.W. Nokes | Management | For | For |
| 1.7 | Elect Director Susan Tomasky | Management | For | For |
| 1.8 | Elect Director Michael E. Wiley | Management | For | For |
| 1.9 | Elect Director Patrick Y. Yang | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUL 30, 2014 | TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Dan Propper as Director for a Three Year Term | Management | For | For |
| 1.2 | Reelect Ory Slonim as Director for a Three Year Term | Management | For | For |
| 2.1 | Reelect Joseph Nitzani as External Director and Approve Director's Remuneration | Management | For | For |
| 2.2 | Elect Jean-Michel Halfon as External Director and Approve Director's Remuneration | Management | For | For |
| 3.1 | Approve Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards | Management | For | For |
| 3.2 | Approve Grant Annual Equity Awards to CEO and President, Starting 2015 | Management | For | For |
| 4 | Approve Purchase of D&O Liability Insurance Policie | Management | For | For |
| 5 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
| 6 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
| A | Vote FOR if you are a controlling 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 | Management | None | Against |
| |
|---|
THE BOEING COMPANY
MEETING DATE: APR 27, 2015 | TICKER: BA SECURITY ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David L. Calhoun | Management | For | For |
| 1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1c | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1e | Elect Director Lawrence W. Kellner | Management | For | For |
| 1f | Elect Director Edward M. Liddy | Management | For | For |
| 1g | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1h | Elect Director Susan C. Schwab | Management | For | For |
| 1i | Elect Director Ronald A. Williams | Management | For | For |
| 1j | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
THE BOSTON BEER COMPANY, INC.
MEETING DATE: MAY 27, 2015 | TICKER: SAM SECURITY ID: 100557107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Burwick | Management | For | For |
| 1.2 | Elect Director Pearson C. Cummin, III | Management | For | For |
| 1.3 | Elect Director Jean-Michel Valette | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE CHARLES SCHWAB CORPORATION
MEETING DATE: MAY 13, 2015 | TICKER: SCHW SECURITY ID: 808513105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nancy H. Bechtle | Management | For | For |
| 1b | Elect Director Walter W. Bettinger, II | Management | For | For |
| 1c | Elect Director C. Preston Butcher | Management | For | For |
| 1d | Elect Director Christopher V. Dodds | Management | For | For |
| 1e | Elect Director Mark A. Goldfarb | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
| 8 | Pro-Rata Vesting of Equity Awards | Shareholder | Against | Against |
| 9 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
THE CHUBB CORPORATION
MEETING DATE: APR 28, 2015 | TICKER: CB SECURITY ID: 171232101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Zoe Baird Budinger | Management | For | For |
| 1b | Elect Director Sheila P. Burke | Management | For | For |
| 1c | Elect Director James I. Cash, Jr. | Management | For | For |
| 1d | Elect Director John D. Finnegan | Management | For | For |
| 1e | Elect Director Timothy P. Flynn | Management | For | For |
| 1f | Elect Director Karen M. Hoguet | Management | For | For |
| 1g | Elect Director Lawrence W. Kellner | Management | For | For |
| 1h | Elect Director Martin G. McGuinn | Management | For | For |
| 1i | Elect Director Lawrence M. Small | Management | For | For |
| 1j | Elect Director Jess Soderberg | Management | For | For |
| 1k | Elect Director Daniel E. Somers | Management | For | For |
| 1l | Elect Director William C. Weldon | Management | For | For |
| 1m | Elect Director James M. Zimmerman | Management | For | For |
| 1n | Elect Director Alfred W. Zollar | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Sustainability, Including Quantitative Goals | Shareholder | Against | Abstain |
| |
|---|
THE COOPER COMPANIES, INC.
MEETING DATE: MAR 16, 2015 | TICKER: COO SECURITY ID: 216648402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Thomas Bender | Management | For | For |
| 1.2 | Elect Director Michael H. Kalkstein | Management | For | For |
| 1.3 | Elect Director Jody S. Lindell | Management | For | For |
| 1.4 | Elect Director Gary S. Petersmeyer | Management | For | For |
| 1.5 | Elect Director Steven Rosenberg | Management | For | For |
| 1.6 | Elect Director Allan E. Rubenstein | Management | For | For |
| 1.7 | Elect Director Robert S. Weiss | Management | For | For |
| 1.8 | Elect Director Stanley Zinberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE: NOV 14, 2014 | TICKER: EL SECURITY ID: 518439104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charlene Barshefsky | Management | For | For |
| 1.2 | Elect Director Wei Sun Christianson | Management | For | For |
| 1.3 | Elect Director Fabrizio Freda | Management | For | For |
| 1.4 | Elect Director Jane Lauder | Management | For | For |
| 1.5 | Elect Director Leonard A. Lauder | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE HOME DEPOT, INC.
MEETING DATE: MAY 21, 2015 | TICKER: HD SECURITY ID: 437076102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ari Bousbib | Management | For | For |
| 1b | Elect Director Gregory D. Brenneman | Management | For | For |
| 1c | Elect Director J. Frank Brown | Management | For | For |
| 1d | Elect Director Albert P. Carey | Management | For | For |
| 1e | Elect Director Armando Codina | Management | For | For |
| 1f | Elect Director Helena B. Foulkes | Management | For | For |
| 1g | Elect Director Wayne M. Hewett | Management | For | For |
| 1h | Elect Director Karen L. Katen | Management | For | For |
| 1i | Elect Director Craig A. Menear | Management | For | For |
| 1j | Elect Director Mark Vadon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
THE PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: APR 28, 2015 | TICKER: PNC SECURITY ID: 693475105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles E. Bunch | Management | For | For |
| 1.2 | Elect Director Paul W. Chellgren | Management | For | For |
| 1.3 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
| 1.4 | Elect Director William S. Demchak | Management | For | For |
| 1.5 | Elect Director Andrew T. Feldstein | Management | For | For |
| 1.6 | Elect Director Kay Coles James | Management | For | For |
| 1.7 | Elect Director Richard B. Kelson | Management | For | For |
| 1.8 | Elect Director Anthony A. Massaro | Management | For | For |
| 1.9 | Elect Director Jane G. Pepper | Management | For | For |
| 1.10 | Elect Director Donald J. Shepard | Management | For | For |
| 1.11 | Elect Director Lorene K. Steffes | Management | For | For |
| 1.12 | Elect Director Dennis F. Strigl | Management | For | For |
| 1.13 | Elect Director Thomas J. Usher | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE PRICELINE GROUP INC.
MEETING DATE: JUN 04, 2015 | TICKER: PCLN SECURITY ID: 741503403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
| 1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 1.3 | Elect Director Jeffery H. Boyd | Management | For | For |
| 1.4 | Elect Director Jan L. Docter | Management | For | For |
| 1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
| 1.6 | Elect Director James M. Guyette | Management | For | For |
| 1.7 | Elect Director Darren R. Huston | Management | For | For |
| 1.8 | Elect Director Charles H. Noski | Management | For | For |
| 1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.10 | Elect Director Thomas E. Rothman | Management | For | For |
| 1.11 | Elect Director Craig W. Rydin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE: APR 15, 2015 | TICKER: SHW SECURITY ID: 824348106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur F. Anton | Management | For | For |
| 1.2 | Elect Director Christopher M. Connor | Management | For | For |
| 1.3 | Elect Director David F. Hodnik | Management | For | For |
| 1.4 | Elect Director Thomas G. Kadien | Management | For | For |
| 1.5 | Elect Director Richard J. Kramer | Management | For | For |
| 1.6 | Elect Director Susan J. Kropf | Management | For | For |
| 1.7 | Elect Director Christine A. Poon | Management | For | For |
| 1.8 | Elect Director Richard K. Smucker | Management | For | For |
| 1.9 | Elect Director John M. Stropki | Management | For | For |
| 1.10 | Elect Director Matthew Thornton, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE TJX COMPANIES, INC.
MEETING DATE: JUN 11, 2015 | TICKER: TJX SECURITY ID: 872540109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Zein Abdalla | Management | For | For |
| 1.2 | Elect Director Jose B. Alvarez | Management | For | For |
| 1.3 | Elect Director Alan M. Bennett | Management | For | For |
| 1.4 | Elect Director David T. Ching | Management | For | For |
| 1.5 | Elect Director Michael F. Hines | Management | For | For |
| 1.6 | Elect Director Amy B. Lane | Management | For | For |
| 1.7 | Elect Director Carol Meyrowitz | Management | For | For |
| 1.8 | Elect Director John F. O'Brien | Management | For | For |
| 1.9 | Elect Director Willow B. Shire | Management | For | For |
| 1.10 | Elect Director William H. Swanson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE TRAVELERS COMPANIES, INC.
MEETING DATE: MAY 20, 2015 | TICKER: TRV SECURITY ID: 89417E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alan L. Beller | Management | For | For |
| 1b | Elect Director John H. Dasburg | Management | For | For |
| 1c | Elect Director Janet M. Dolan | Management | For | For |
| 1d | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1e | Elect Director Jay S. Fishman | Management | For | For |
| 1f | Elect Director Patricia L. Higgins | Management | For | For |
| 1g | Elect Director Thomas R. Hodgson | Management | For | For |
| 1h | Elect Director William J. Kane | Management | For | For |
| 1i | Elect Director Cleve L. Killingsworth Jr. | Management | For | For |
| 1j | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
| 1k | Elect Director Donald J. Shepard | Management | For | For |
| 1l | Elect Director Laurie J. Thomsen | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
THE ULTIMATE SOFTWARE GROUP, INC.
MEETING DATE: MAY 18, 2015 | TICKER: ULTI SECURITY ID: 90385D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc D. Scherr | Management | For | For |
| 1b | Elect Director Rick A. Wilber | Management | For | For |
| 1c | Elect Director James A. FitzPatrick, Jr. | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE WALT DISNEY COMPANY
MEETING DATE: MAR 12, 2015 | TICKER: DIS SECURITY ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan E. Arnold | Management | For | For |
| 1b | Elect Director John S. Chen | Management | For | For |
| 1c | Elect Director Jack Dorsey | Management | For | For |
| 1d | Elect Director Robert A. Iger | Management | For | For |
| 1e | Elect Director Fred H. Langhammer | Management | For | For |
| 1f | Elect Director Aylwin B. Lewis | Management | For | For |
| 1g | Elect Director Monica C. Lozano | Management | For | For |
| 1h | Elect Director Robert W. Matschullat | Management | For | For |
| 1i | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1j | Elect Director Orin C. Smith | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
THERMO FISHER SCIENTIFIC INC.
MEETING DATE: MAY 20, 2015 | TICKER: TMO SECURITY ID: 883556102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc N. Casper | Management | For | For |
| 1b | Elect Director Nelson J. Chai | Management | For | For |
| 1c | Elect Director C. Martin Harris | Management | For | For |
| 1d | Elect Director Tyler Jacks | Management | For | For |
| 1e | Elect Director Judy C. Lewent | Management | For | For |
| 1f | Elect Director Thomas J. Lynch | Management | For | For |
| 1g | Elect Director Jim P. Manzi | Management | For | For |
| 1h | Elect Director William G. Parrett | Management | For | For |
| 1i | Elect Director Lars R. Sorensen | Management | For | For |
| 1j | Elect Director Scott M. Sperling | Management | For | For |
| 1k | Elect Director Elaine S. Ullian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
TOTAL SYSTEM SERVICES, INC.
MEETING DATE: APR 28, 2015 | TICKER: TSS SECURITY ID: 891906109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James H. Blanchard | Management | For | For |
| 1b | Elect Director Kriss Cloninger, III | Management | For | For |
| 1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
| 1d | Elect Director Gardiner W. Garrard, Jr. | Management | For | For |
| 1e | Elect Director Sidney E. Harris | Management | For | For |
| 1f | Elect Director William M. Isaac | Management | For | For |
| 1g | Elect Director Mason H. Lampton | Management | For | For |
| 1h | Elect Director Connie D. McDaniel | Management | For | For |
| 1i | Elect Director H. Lynn Page | Management | For | For |
| 1j | Elect Director Philip W. Tomlinson | Management | For | For |
| 1k | Elect Director John T. Turner | Management | For | For |
| 1l | Elect Director Richard W. Ussery | Management | For | For |
| 1m | Elect Director M. Troy Woods | Management | For | For |
| 1n | Elect Director James D. Yancey | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TOTO LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 5332 SECURITY ID: J90268103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reverse Stock Split and Amend Articles to Update Authorized Capital to Reflect Reverse Stock Split | Management | For | For |
| 2.1 | Elect Director Harimoto, Kunio | Management | For | For |
| 2.2 | Elect Director Kitamura, Madoka | Management | For | For |
| 2.3 | Elect Director Saruwatari, Tatsuhiko | Management | For | For |
| 2.4 | Elect Director Furube, Kiyoshi | Management | For | For |
| 2.5 | Elect Director Yamada, Shunji | Management | For | For |
| 2.6 | Elect Director Kiyota, Noriaki | Management | For | For |
| 2.7 | Elect Director Morimura, Nozomu | Management | For | For |
| 2.8 | Elect Director Abe, Soichi | Management | For | For |
| 2.9 | Elect Director Narukiyo, Yuichi | Management | For | For |
| 2.10 | Elect Director Hayashi, Ryosuke | Management | For | For |
| 2.11 | Elect Director Ogawa, Hiroki | Management | For | For |
| 2.12 | Elect Director Masuda, Kazuhiko | Management | For | For |
| 3 | Appoint Statutory Auditor Takemoto, Masamichi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Miyano, Tsutomu | Management | For | Against |
| |
|---|
TRACTOR SUPPLY COMPANY
MEETING DATE: MAY 05, 2015 | TICKER: TSCO SECURITY ID: 892356106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cynthia T. Jamison | Management | For | For |
| 1.2 | Elect Director Johnston C. Adams | Management | For | For |
| 1.3 | Elect Director Peter D. Bewley | Management | For | For |
| 1.4 | Elect Director Richard W. Frost | Management | For | For |
| 1.5 | Elect Director Keith R. Halbert | Management | For | For |
| 1.6 | Elect Director George MacKenzie | Management | For | For |
| 1.7 | Elect Director Edna K. Morris | Management | For | For |
| 1.8 | Elect Director Gregory A. Sandfort | Management | For | For |
| 1.9 | Elect Director Mark J. Weikel | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TRANSDIGM GROUP INCORPORATED
MEETING DATE: MAR 05, 2015 | TICKER: TDG SECURITY ID: 893641100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Dries | Management | For | For |
| 1.2 | Elect Director W. Nicholas Howley | Management | For | For |
| 1.3 | Elect Director Raymond Laubenthal | Management | For | For |
| 1.4 | Elect Director Robert Small | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TRIMBLE NAVIGATION LIMITED
MEETING DATE: MAY 07, 2015 | TICKER: TRMB SECURITY ID: 896239100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven W. Berglund | Management | For | For |
| 1.2 | Elect Director Merit E. Janow | Management | For | For |
| 1.3 | Elect Director Ulf J. Johansson | Management | For | For |
| 1.4 | Elect Director Ronald S. Nersesian | Management | For | For |
| 1.5 | Elect Director Mark S. Peek | Management | For | For |
| 1.6 | Elect Director Nickolas W. Vande Steeg | Management | For | For |
| 1.7 | Elect Director Borje Ekholm | Management | For | For |
| 1.8 | Elect Director Kaigham (Ken) Gabriel | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TRIPADVISOR, INC.
MEETING DATE: JUN 18, 2015 | TICKER: TRIP SECURITY ID: 896945201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory B. Maffei | Management | For | For |
| 1.2 | Elect Director Stephen Kaufer | Management | For | For |
| 1.3 | Elect Director Jonathan F. Miller | Management | For | For |
| 1.4 | Elect Director Dipchand (Deep) Nishar | Management | For | For |
| 1.5 | Elect Director Jeremy Philips | Management | For | For |
| 1.6 | Elect Director Spencer M. Rascoff | Management | For | For |
| 1.7 | Elect Director Christopher W. Shean | Management | For | For |
| 1.8 | Elect Director Sukhinder Singh Cassidy | Management | For | For |
| 1.9 | Elect Director Robert S. Wiesenthal | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TWITTER, INC.
MEETING DATE: JUN 03, 2015 | TICKER: TWTR SECURITY ID: 90184L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Rosenblatt | Management | For | For |
| 1.2 | Elect Director Evan Williams | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
U.S. BANCORP
MEETING DATE: APR 21, 2015 | TICKER: USB SECURITY ID: 902973304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1.1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1.1c | Elect Director Richard K. Davis | Management | For | For |
| 1.1d | Elect Director Kimberly J. Harris | Management | For | For |
| 1.1e | Elect Director Roland A. Hernandez | Management | For | For |
| 1.1f | Elect Director Doreen Woo Ho | Management | For | For |
| 1.1g | Elect Director Joel W. Johnson | Management | For | For |
| 1.1h | Elect Director Olivia F. Kirtley | Management | For | For |
| 1.1i | Elect Director Jerry W. Levin | Management | For | For |
| 1.1j | Elect Director David B. O'Maley | Management | For | For |
| 1.1k | Elect Director O'dell M. Owens | Management | For | For |
| 1.1l | Elect Director Craig D. Schnuck | Management | For | For |
| 1.1m | Elect Director Patrick T. Stokes | Management | For | For |
| 1.1n | Elect Director Scott W. Wine | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ULTA SALON, COSMETICS & FRAGRANCE, INC.
MEETING DATE: JUN 03, 2015 | TICKER: ULTA SECURITY ID: 90384S303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. DiRomualdo | Management | For | For |
| 1.2 | Elect Director Catherine A. Halligan | Management | For | For |
| 1.3 | Elect Director Lorna E. Nagler | Management | For | For |
| 1.4 | Elect Director Michelle L. Collins | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNDER ARMOUR, INC.
MEETING DATE: APR 29, 2015 | TICKER: UA SECURITY ID: 904311107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin A. Plank | Management | For | For |
| 1.2 | Elect Director Byron K. Adams, Jr. | Management | For | For |
| 1.3 | Elect Director George W. Bodenheimer | Management | For | For |
| 1.4 | Elect Director Douglas E. Coltharp | Management | For | For |
| 1.5 | Elect Director Anthony W. Deering | Management | For | For |
| 1.6 | Elect Director Karen W. Katz | Management | For | For |
| 1.7 | Elect Director A.B. Krongard | Management | For | For |
| 1.8 | Elect Director William R. McDermott | Management | For | For |
| 1.9 | Elect Director Eric T. Olson | Management | For | For |
| 1.10 | Elect Director Harvey L. Sanders | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
UNION PACIFIC CORPORATION
MEETING DATE: MAY 14, 2015 | TICKER: UNP SECURITY ID: 907818108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 1.3 | Elect Director David B. Dillon | Management | For | For |
| 1.4 | Elect Director Lance M. Fritz | Management | For | For |
| 1.5 | Elect Director Judith Richards Hope | Management | For | For |
| 1.6 | Elect Director John J. Koraleski | Management | For | For |
| 1.7 | Elect Director Charles C. Krulak | Management | For | For |
| 1.8 | Elect Director Michael R. McCarthy | Management | For | For |
| 1.9 | Elect Director Michael W. McConnell | Management | For | For |
| 1.10 | Elect Director Thomas F. McLarty, III | Management | For | For |
| 1.11 | Elect Director Steven R. Rogel | Management | For | For |
| 1.12 | Elect Director Jose H. Villarreal | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
UNITED CONTINENTAL HOLDINGS, INC.
MEETING DATE: JUN 10, 2015 | TICKER: UAL SECURITY ID: 910047109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carolyn Corvi | Management | For | For |
| 1.2 | Elect Director Jane C. Garvey | Management | For | For |
| 1.3 | Elect Director Walter Isaacson | Management | For | For |
| 1.4 | Elect Director Henry L. Meyer, III | Management | For | For |
| 1.5 | Elect Director Oscar Munoz | Management | For | For |
| 1.6 | Elect Director William R. Nuti | Management | For | For |
| 1.7 | Elect Director Laurence E. Simmons | Management | For | For |
| 1.8 | Elect Director Jeffery A. Smisek | Management | For | For |
| 1.9 | Elect Director David J. Vitale | Management | For | For |
| 1.10 | Elect Director John H. Walker | Management | For | For |
| 1.11 | Elect Director Charles A. Yamarone | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
UNITED RENTALS, INC.
MEETING DATE: MAY 06, 2015 | TICKER: URI SECURITY ID: 911363109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jenne K. Britell | Management | For | For |
| 1.2 | Elect Director Jose B. Alvarez | Management | For | For |
| 1.3 | Elect Director Bobby J. Griffin | Management | For | For |
| 1.4 | Elect Director Michael J. Kneeland | Management | For | For |
| 1.5 | Elect Director Singleton B. McAllister | Management | For | For |
| 1.6 | Elect Director Brian D. McAuley | Management | For | For |
| 1.7 | Elect Director John S. McKinney | Management | For | For |
| 1.8 | Elect Director James H. Ozanne | Management | For | For |
| 1.9 | Elect Director Jason D. Papastavrou | Management | For | For |
| 1.10 | Elect Director Filippo Passerini | Management | For | For |
| 1.11 | Elect Director Donald C. Roof | Management | For | For |
| 1.12 | Elect Director Keith Wimbush | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 27, 2015 | TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John V. Faraci | Management | For | For |
| 1b | Elect Director Jean-Pierre Garnier | Management | For | For |
| 1c | Elect Director Gregory J. Hayes | Management | For | For |
| 1d | Elect Director Edward A. Kangas | Management | For | For |
| 1e | Elect Director Ellen J. Kullman | Management | For | For |
| 1f | Elect Director Marshall O. Larsen | Management | For | For |
| 1g | Elect Director Harold McGraw, III | Management | For | For |
| 1h | Elect Director Richard B. Myers | Management | For | For |
| 1i | Elect Director H. Patrick Swygert | Management | For | For |
| 1j | Elect Director Andre Villeneuve | Management | For | For |
| 1k | Elect Director Christine Todd Whitman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 01, 2015 | TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William C. Ballard, Jr. | Management | For | For |
| 1b | Elect Director Edson Bueno | Management | For | For |
| 1c | Elect Director Richard T. Burke | Management | For | For |
| 1d | Elect Director Robert J. Darretta | Management | For | For |
| 1e | Elect Director Stephen J. Hemsley | Management | For | For |
| 1f | Elect Director Michele J. Hooper | Management | For | For |
| 1g | Elect Director Rodger A. Lawson | Management | For | For |
| 1h | Elect Director Glenn M. Renwick | Management | For | For |
| 1i | Elect Director Kenneth I. Shine | Management | For | For |
| 1j | Elect Director Gail R. Wilensky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Change State of Incorporation from Minnesota to Delaware | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
UNIVERSAL HEALTH SERVICES, INC.
MEETING DATE: MAY 20, 2015 | TICKER: UHS SECURITY ID: 913903100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | Against |
| 2 | Amend Restricted Stock Plan | Management | For | Against |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| |
|---|
VALERO ENERGY CORPORATION
MEETING DATE: APR 30, 2015 | TICKER: VLO SECURITY ID: 91913Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Jerry D. Choate | Management | For | For |
| 1.1b | Elect Director Joseph W. Gorder | Management | For | For |
| 1.1c | Elect Director Deborah P. Majoras | Management | For | For |
| 1.1d | Elect Director Donald L. Nickles | Management | For | For |
| 1.1e | Elect Director Philip J. Pfeiffer | Management | For | For |
| 1.1f | Elect Director Robert A. Profusek | Management | For | For |
| 1.1g | Elect Director Susan Kaufman Purcell | Management | For | For |
| 1.1h | Elect Director Stephen M. Waters | Management | For | For |
| 1.1i | Elect Director Randall J. Weisenburger | Management | For | For |
| 1.1j | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| |
|---|
VERISK ANALYTICS, INC.
MEETING DATE: MAY 20, 2015 | TICKER: VRSK SECURITY ID: 92345Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Hyatt Brown | Management | For | For |
| 1.2 | Elect Director Samuel G. Liss | Management | For | For |
| 1.3 | Elect Director Therese M. Vaughan | Management | For | For |
| 1.4 | Elect Director Bruce Hansen | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Amend Articles of Incorporation and Bylaws to Eliminate References to Our Class B Common Stock, Rename Our Class A Common Stock and Update Certain Outdated Provisions and Remove Certain Redundant Provisions | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
VF CORPORATION
MEETING DATE: APR 28, 2015 | TICKER: VFC SECURITY ID: 918204108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard T. Carucci | Management | For | For |
| 1.2 | Elect Director Juliana L. Chugg | Management | For | For |
| 1.3 | Elect Director Juan Ernesto de Bedout | Management | For | For |
| 1.4 | Elect Director Mark S. Hoplamazian | Management | For | For |
| 1.5 | Elect Director Robert J. Hurst | Management | For | For |
| 1.6 | Elect Director Laura W. Lang | Management | For | For |
| 1.7 | Elect Director W. Alan McCollough | Management | For | For |
| 1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.9 | Elect Director Matthew J. Shattock | Management | For | For |
| 1.10 | Elect Director Raymond G. Viault | Management | For | For |
| 1.11 | Elect Director Eric C. Wiseman | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
VIRGIN MONEY HOLDINGS (UK) PLC
MEETING DATE: MAY 01, 2015 | TICKER: VM. SECURITY ID: G93656109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Sir David Clementi as Director | Management | For | For |
| 3 | Elect Glen Moreno as Director | Management | For | For |
| 4 | Elect Norman McLuskie as Director | Management | For | For |
| 5 | Elect Colin Keogh as Director | Management | For | For |
| 6 | Elect Marilyn Spearing as Director | Management | For | For |
| 7 | Elect Olivia Dickson as Director | Management | For | For |
| 8 | Elect Gordon McCallum as Director | Management | For | For |
| 9 | Elect Patrick McCall as Director | Management | For | For |
| 10 | Elect James Lockhart III as Director | Management | For | For |
| 11 | Elect Jayne-Anne Gadhia as Director | Management | For | For |
| 12 | Elect Lee Rochford as Director | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Appoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Additional Tier 1 Securities | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Securities | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VISA INC.
MEETING DATE: JAN 28, 2015 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary B. Cranston | Management | For | For |
| 1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1d | Elect Director Robert W. Matschullat | Management | For | For |
| 1e | Elect Director Cathy E. Minehan | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director David J. Pang | Management | For | For |
| 1h | Elect Director Charles W. Scharf | Management | For | For |
| 1i | Elect Director William S. Shanahan | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Approve Amendments to the Certificate of Incorporation to Facilitate Stock Splits | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5a | Remove Supermajority Vote Requirement for Exiting Core Payment Business | Management | For | For |
| 5b | Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation | Management | For | For |
| 5c | Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications | Management | For | For |
| 5d | Remove Supermajority Vote Requirement for Removal of Directors | Management | For | For |
| 5e | Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
WAL-MART STORES, INC.
MEETING DATE: JUN 05, 2015 | TICKER: WMT SECURITY ID: 931142103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Aida M. Alvarez | Management | For | For |
| 1b | Elect Director James I. Cash, Jr. | Management | For | For |
| 1c | Elect Director Roger C. Corbett | Management | For | For |
| 1d | Elect Director Pamela J. Craig | Management | For | For |
| 1e | Elect Director Michael T. Duke | Management | For | For |
| 1f | Elect Director Timothy P. Flynn | Management | For | For |
| 1g | Elect Director Thomas W. Horton | Management | For | For |
| 1h | Elect Director Marissa A. Mayer | Management | For | For |
| 1i | Elect Director C. Douglas McMillon | Management | For | For |
| 1j | Elect Director Gregory B. Penner | Management | For | For |
| 1k | Elect Director Steven S. Reinemund | Management | For | For |
| 1l | Elect Director Kevin Y. Systrom | Management | For | For |
| 1m | Elect Director Jim C. Walton | Management | For | For |
| 1n | Elect Director S. Robson Walton | Management | For | For |
| 1o | Elect Director Linda S. Wolf | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
| 6 | Provide Proxy Access Right | Shareholder | Against | Against |
| 7 | Adopt Quantitative GHG Goals for Maritime Shipping | Shareholder | Against | Abstain |
| 8 | Report on Incentive Compensation Plans | Shareholder | Against | Against |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
WALGREENS BOOTS ALLIANCE, INC.
MEETING DATE: MAY 28, 2015 | TICKER: WBA SECURITY ID: 931427108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Janice M. Babiak | Management | For | For |
| 1b | Elect Director David J. Brailer | Management | For | For |
| 1c | Elect Director Steven A. Davis | Management | For | For |
| 1d | Elect Director William C. Foote | Management | For | For |
| 1e | Elect Director Ginger L. Graham | Management | For | For |
| 1f | Elect Director John A. Lederer | Management | For | For |
| 1g | Elect Director Dominic P. Murphy | Management | For | For |
| 1h | Elect Director Stefano Pessina | Management | For | For |
| 1i | Elect Director Barry Rosenstein | Management | For | For |
| 1j | Elect Director Leonard D. Schaeffer | Management | For | For |
| 1k | Elect Director Nancy M. Schlichting | Management | For | For |
| 1l | Elect Director James A. Skinner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Stock Retention | Shareholder | Against | Against |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| |
|---|
WATERS CORPORATION
MEETING DATE: MAY 12, 2015 | TICKER: WAT SECURITY ID: 941848103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joshua Bekenstein | Management | For | For |
| 1.2 | Elect Director Michael J. Berendt | Management | For | For |
| 1.3 | Elect Director Douglas A. Berthiaume | Management | For | For |
| 1.4 | Elect Director Edward Conard | Management | For | For |
| 1.5 | Elect Director Laurie H. Glimcher | Management | For | For |
| 1.6 | Elect Director Christopher A. Kuebler | Management | For | For |
| 1.7 | Elect Director William J. Miller | Management | For | For |
| 1.8 | Elect Director JoAnn A. Reed | Management | For | For |
| 1.9 | Elect Director Thomas P. Salice | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WAYFAIR INC.
MEETING DATE: MAY 20, 2015 | TICKER: W SECURITY ID: 94419L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Neeraj Agrawal | Management | For | For |
| 1b | Elect Director Julie Bradley | Management | For | For |
| 1c | Elect Director Steven Conine | Management | For | For |
| 1d | Elect Director Alex Finkelstein | Management | For | For |
| 1e | Elect Director Robert Gamgort | Management | For | For |
| 1f | Elect Director Michael Kumin | Management | For | For |
| 1g | Elect Director Ian Lane | Management | For | For |
| 1h | Elect Director Romero Rodrigues | Management | For | For |
| 1i | Elect Director Niraj Shah | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
WELLPOINT, INC.
MEETING DATE: NOV 05, 2014 | TICKER: WLP SECURITY ID: 94973V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to Anthem, Inc. | Management | For | For |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 28, 2015 | TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John D. Baker, II | Management | For | For |
| 1b | Elect Director Elaine L. Chao | Management | For | For |
| 1c | Elect Director John S. Chen | Management | For | For |
| 1d | Elect Director Lloyd H. Dean | Management | For | For |
| 1e | Elect Director Elizabeth A. Duke | Management | For | For |
| 1f | Elect Director Susan E. Engel | Management | For | For |
| 1g | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1h | Elect Director Donald M. James | Management | For | For |
| 1i | Elect Director Cynthia H. Milligan | Management | For | For |
| 1j | Elect Director Federico F. Pena | Management | For | For |
| 1k | Elect Director James H. Quigley | Management | For | For |
| 1l | Elect Director Judith M. Runstad | Management | For | For |
| 1m | Elect Director Stephen W. Sanger | Management | For | For |
| 1n | Elect Director John G. Stumpf | Management | For | For |
| 1o | Elect Director Susan G. Swenson | Management | For | For |
| 1p | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
WHITBREAD PLC
MEETING DATE: JUN 16, 2015 | TICKER: WTB SECURITY ID: G9606P197
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Richard Baker as Director | Management | For | For |
| 5 | Re-elect Wendy Becker as Director | Management | For | For |
| 6 | Re-elect Nicholas Cadbury as Director | Management | For | For |
| 7 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
| 8 | Re-elect Andy Harrison as Director | Management | For | For |
| 9 | Re-elect Simon Melliss as Director | Management | For | For |
| 10 | Re-elect Christopher Rogers as Director | Management | For | For |
| 11 | Re-elect Louise Smalley as Director | Management | For | For |
| 12 | Re-elect Susan Martin as Director | Management | For | For |
| 13 | Re-elect Stephen Williams as Director | Management | For | For |
| 14 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
WORKDAY, INC.
MEETING DATE: JUN 03, 2015 | TICKER: WDAY SECURITY ID: 98138H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aneel Bhusri | Management | For | For |
| 1.2 | Elect Director David A. Duffield | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
XILINX, INC.
MEETING DATE: AUG 13, 2014 | TICKER: XLNX SECURITY ID: 983919101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip T. Gianos | Management | For | For |
| 1.2 | Elect Director Moshe N. Gavrielov | Management | For | For |
| 1.3 | Elect Director John L. Doyle | Management | For | For |
| 1.4 | Elect Director William G. Howard, Jr. | Management | For | For |
| 1.5 | Elect Director J. Michael Patterson | Management | For | For |
| 1.6 | Elect Director Albert A. Pimentel | Management | For | For |
| 1.7 | Elect Director Marshall C. Turner | Management | For | For |
| 1.8 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
XPO LOGISTICS, INC.
MEETING DATE: DEC 23, 2014 | TICKER: XPO SECURITY ID: 983793100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Conversion of Securities | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
XPO LOGISTICS, INC.
MEETING DATE: MAY 19, 2015 | TICKER: XPO SECURITY ID: 983793100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James J. Martell | Management | For | For |
| 1.2 | Elect Director Jason D. Papastavrou | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
YAHOO! INC.
MEETING DATE: JUN 24, 2015 | TICKER: YHOO SECURITY ID: 984332106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Filo | Management | For | For |
| 1.2 | Elect Director Susan M. James | Management | For | For |
| 1.3 | Elect Director Max R. Levchin | Management | For | For |
| 1.4 | Elect Director Marissa A. Mayer | Management | For | For |
| 1.5 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.6 | Elect Director Charles R. Schwab | Management | For | For |
| 1.7 | Elect Director H. Lee Scott, Jr. | Management | For | For |
| 1.8 | Elect Director Jane E. Shaw | Management | For | For |
| 1.9 | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
ZIMMER HOLDINGS, INC.
MEETING DATE: MAY 05, 2015 | TICKER: ZMH SECURITY ID: 98956P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Christopher B. Begley | Management | For | For |
| 1.1b | Elect Director Betsy J. Bernard | Management | For | For |
| 1.1c | Elect Director Paul M. Bisaro | Management | For | For |
| 1.1d | Elect Director Gail K. Boudreaux | Management | For | For |
| 1.1e | Elect Director David C. Dvorak | Management | For | For |
| 1.1f | Elect Director Michael J. Farrell | Management | For | For |
| 1.1g | Elect Director Larry C. Glasscock | Management | For | For |
| 1.1h | Elect Director Robert A. Hagemann | Management | For | For |
| 1.1i | Elect Director Arthur J. Higgins | Management | For | For |
| 1.1j | Elect Director Cecil B. Pickett | Management | For | For |
| 2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 3 | Amend Deferred Compensation Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ZULILY, INC.
MEETING DATE: MAY 14, 2015 | TICKER: ZU SECURITY ID: 989774104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mike Gupta | Management | For | For |
| 1.2 | Elect Director Youngme Moon | Management | For | For |
| 1.3 | Elect Director Spencer Rascoff | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
VOTE SUMMARY REPORT
FIDELITY ADVISOR SERIES OPPORTUNISTIC INSIGHTS FUND
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
3M COMPANY
MEETING DATE: MAY 12, 2015 | TICKER: MMM SECURITY ID: 88579Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda G. Alvarado | Management | For | For |
| 1b | Elect Director Sondra L. Barbour | Management | For | For |
| 1c | Elect Director Thomas 'Tony' K. Brown | Management | For | For |
| 1d | Elect Director Vance D. Coffman | Management | For | For |
| 1e | Elect Director Michael L. Eskew | Management | For | For |
| 1f | Elect Director Herbert L. Henkel | Management | For | For |
| 1g | Elect Director Muhtar Kent | Management | For | For |
| 1h | Elect Director Edward M. Liddy | Management | For | For |
| 1i | Elect Director Inge G. Thulin | Management | For | For |
| 1j | Elect Director Robert J. Ulrich | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
A. O. SMITH CORPORATION
MEETING DATE: APR 14, 2015 | TICKER: AOS SECURITY ID: 831865209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gloster B. Current, Jr. | Management | For | For |
| 1.2 | Elect Director William P. Greubel | Management | For | For |
| 1.3 | Elect Director Idelle K. Wolf | Management | For | For |
| 1.4 | Elect Director Gene C. Wulf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ACE LIMITED
MEETING DATE: MAY 21, 2015 | TICKER: ACE SECURITY ID: H0023R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Allocate Disposable Profit | Management | For | For |
| 2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
| 4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
| 4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
| 5.1 | Elect Director Evan G. Greenberg | Management | For | For |
| 5.2 | Elect Director Robert M. Hernandez | Management | For | For |
| 5.3 | Elect Director Michael G. Atieh | Management | For | For |
| 5.4 | Elect Director Mary A. Cirillo | Management | For | For |
| 5.5 | Elect Director Michael P. Connors | Management | For | For |
| 5.6 | Elect Director John Edwardson | Management | For | For |
| 5.7 | Elect Director Peter Menikoff | Management | For | For |
| 5.8 | Elect Director Leo F. Mullin | Management | For | For |
| 5.9 | Elect Director Kimberly Ross | Management | For | For |
| 5.10 | Elect Director Robert Scully | Management | For | For |
| 5.11 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
| 5.12 | Elect Director Theodore E. Shasta | Management | For | For |
| 5.13 | Elect Director David Sidwell | Management | For | For |
| 5.14 | Elect Director Olivier Steimer | Management | For | For |
| 6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
| 7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
| 7.2 | Appoint Mary A. Cirillo as Member of the Compensation Committee | Management | For | For |
| 7.3 | Appoint John Edwardson as Member of the Compensation Committee | Management | For | For |
| 7.4 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
| 8 | Designate Homburger AG as Independent Proxy | Management | For | For |
| 9 | Amend Articles Re: Implement New Requirements Regarding Elections, Related Corporate Governance and Certain Other Matters | Management | For | For |
| 10 | Amend Articles Re: Implement New Requirements Regarding the Compensation of the Board of Directors and Executive Management and Related Matters | Management | For | For |
| 11.1 | Approve Compensation of the Board of Directors until the Next Annual General Meeting | Management | For | For |
| 11.2 | Approve Compensation of Executive Management for the Next Calendar Year | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
ACTAVIS PLC
MEETING DATE: MAR 10, 2015 | TICKER: ACT SECURITY ID: G0083B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
ACTAVIS PLC
MEETING DATE: JUN 05, 2015 | TICKER: ACT SECURITY ID: G0083B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul M. Bisaro | Management | For | For |
| 1b | Elect Director Nesli Basgoz | Management | For | For |
| 1c | Elect Director James H. Bloem | Management | For | For |
| 1d | Elect Director Christopher W. Bodine | Management | For | For |
| 1e | Elect Director Christopher J. Coughlin | Management | For | For |
| 1f | Elect Director Michael R. Gallagher | Management | For | For |
| 1g | Elect Director Catherine M. Klema | Management | For | For |
| 1h | Elect Director Peter J. McDonnell | Management | For | For |
| 1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
| 1j | Elect Director Brenton L. Saunders | Management | For | For |
| 1k | Elect Director Ronald R. Taylor | Management | For | For |
| 1l | Elect Director Fred G. Weiss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Change Company Name from Actavis plc to Allergan plc | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Report on Sustainability | Shareholder | Against | Abstain |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 03, 2015 | TICKER: ATVI SECURITY ID: 00507V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Corti | Management | For | For |
| 1.2 | Elect Director Brian G. Kelly | Management | For | For |
| 1.3 | Elect Director Robert A. Kotick | Management | For | For |
| 1.4 | Elect Director Barry Meyer | Management | For | For |
| 1.5 | Elect Director Robert J. Morgado | Management | For | For |
| 1.6 | Elect Director Peter Nolan | Management | For | For |
| 1.7 | Elect Director Richard Sarnoff | Management | For | For |
| 1.8 | Elect Director Elaine Wynn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ADOBE SYSTEMS INCORPORATED
MEETING DATE: APR 09, 2015 | TICKER: ADBE SECURITY ID: 00724F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Amy L. Banse | Management | For | For |
| 1b | Elect Director Kelly J. Barlow | Management | For | For |
| 1c | Elect Director Edward W. Barnholt | Management | For | For |
| 1d | Elect Director Robert K. Burgess | Management | For | For |
| 1e | Elect Director Frank A. Calderoni | Management | For | For |
| 1f | Elect Director Michael R. Cannon | Management | For | For |
| 1g | Elect Director James E. Daley | Management | For | For |
| 1h | Elect Director Laura B. Desmond | Management | For | For |
| 1i | Elect Director Charles M. Geschke | Management | For | For |
| 1j | Elect Director Shantanu Narayen | Management | For | For |
| 1k | Elect Director Daniel L. Rosensweig | Management | For | For |
| 1l | Elect Director Robert Sedgewick | Management | For | For |
| 1m | Elect Director John E. Warnock | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AEROVIRONMENT, INC.
MEETING DATE: OCT 17, 2014 | TICKER: AVAV SECURITY ID: 008073108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph F. Alibrandi | Management | For | For |
| 1.2 | Elect Director Stephen F. Page | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
AETNA INC.
MEETING DATE: MAY 15, 2015 | TICKER: AET SECURITY ID: 00817Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Fernando Aguirre | Management | For | For |
| 1b | Elect Director Mark T. Bertolini | Management | For | For |
| 1c | Elect Director Frank M. Clark | Management | For | For |
| 1d | Elect Director Betsy Z. Cohen | Management | For | For |
| 1e | Elect Director Molly J. Coye | Management | For | For |
| 1f | Elect Director Roger N. Farah | Management | For | For |
| 1g | Elect Director Barbara Hackman Franklin | Management | For | For |
| 1h | Elect Director Jeffrey E. Garten | Management | For | For |
| 1i | Elect Director Ellen M. Hancock | Management | For | For |
| 1j | Elect Director Richard J. Harrington | Management | For | For |
| 1k | Elect Director Edward J. Ludwig | Management | For | For |
| 1l | Elect Director Joseph P. Newhouse | Management | For | For |
| 1m | Elect Director Olympia J. Snowe | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4A | Amend Policy to Disclose Payments to Tax-Exempt Organizations | Shareholder | Against | Abstain |
| 4B | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| |
|---|
AGIOS PHARMACEUTICALS, INC.
MEETING DATE: JUN 23, 2015 | TICKER: AGIO SECURITY ID: 00847X104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas G. Cole | Management | For | For |
| 1.2 | Elect Director Kaye Foster-Cheek | Management | For | For |
| 1.3 | Elect Director John M. Maraganore | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
AGRIUM INC.
MEETING DATE: MAY 06, 2015 | TICKER: AGU SECURITY ID: 008916108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David C. Everitt | Management | For | For |
| 1.2 | Elect Director Russell K. Girling | Management | For | For |
| 1.3 | Elect Director M. Marianne Harris | Management | For | For |
| 1.4 | Elect Director Susan A. Henry | Management | For | For |
| 1.5 | Elect Director Russell J. Horner | Management | For | For |
| 1.6 | Elect Director John E. Lowe | Management | For | For |
| 1.7 | Elect Director Charles (Chuck) V. Magro | Management | For | For |
| 1.8 | Elect Director A. Anne McLellan | Management | For | For |
| 1.9 | Elect Director Derek G. Pannell | Management | For | For |
| 1.10 | Elect Director Mayo M. Schmidt | Management | For | For |
| 1.11 | Elect Director Victor J. Zaleschuk | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Human Rights Risk Assessment | Shareholder | Against | Against |
| |
|---|
AIA GROUP LTD.
MEETING DATE: MAY 08, 2015 | TICKER: 01299 SECURITY ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
| 4 | Elect Chung-Kong Chow as Director | Management | For | For |
| 5 | Elect John Barrie Harrison as Director | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| |
|---|
AIR LEASE CORPORATION
MEETING DATE: MAY 06, 2015 | TICKER: AL SECURITY ID: 00912X302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Matthew J. Hart | Management | For | For |
| 1.1b | Elect Director Cheryl Gordon Krongard | Management | For | For |
| 1.1c | Elect Director Marshall O. Larsen | Management | For | For |
| 1.1d | Elect Director Robert A. Milton | Management | For | For |
| 1.1e | Elect Director John L. Plueger | Management | For | For |
| 1.1f | Elect Director Ian M. Saines | Management | For | For |
| 1.1g | Elect Director Ronald D. Sugar | Management | For | For |
| 1.1h | Elect Director Steven F. Udvar-Hazy | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AIR PRODUCTS AND CHEMICALS, INC.
MEETING DATE: JAN 22, 2015 | TICKER: APD SECURITY ID: 009158106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan K. Carter | Management | For | For |
| 1b | Elect Director Seifollah (Seifi) Ghasemi | Management | For | For |
| 1c | Elect Director David H. Y. Ho | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AKAMAI TECHNOLOGIES, INC.
MEETING DATE: MAY 13, 2015 | TICKER: AKAM SECURITY ID: 00971T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George Conrades | Management | For | For |
| 1.2 | Elect Director Jill Greenthal | Management | For | For |
| 1.3 | Elect Director F. Thomson Leighton | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 06, 2015 | TICKER: ALXN SECURITY ID: 015351109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leonard Bell | Management | For | For |
| 1.2 | Elect Director David R. Brennan | Management | For | For |
| 1.3 | Elect Director M. Michele Burns | Management | For | For |
| 1.4 | Elect Director Christopher J. Coughlin | Management | For | For |
| 1.5 | Elect Director David L. Hallal | Management | For | For |
| 1.6 | Elect Director John T. Mollen | Management | For | For |
| 1.7 | Elect Director R. Douglas Norby | Management | For | For |
| 1.8 | Elect Director Alvin S. Parven | Management | For | For |
| 1.9 | Elect Director Andreas Rummelt | Management | For | For |
| 1.10 | Elect Director Ann M. Veneman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| 6 | Amend Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
ALIMENTATION COUCHE-TARD INC.
MEETING DATE: SEP 24, 2014 | TICKER: ATD.B SECURITY ID: 01626P403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alain Bouchard | Management | For | For |
| 1.2 | Elect Director Nathalie Bourque | Management | For | For |
| 1.3 | Elect Director Jacques D'Amours | Management | For | For |
| 1.4 | Elect Director Roger Desrosiers | Management | For | For |
| 1.5 | Elect Director Jean Elie | Management | For | For |
| 1.6 | Elect Director Richard Fortin | Management | For | For |
| 1.7 | Elect Director Brian Hannasch | Management | For | For |
| 1.8 | Elect Director Melanie Kau | Management | For | For |
| 1.9 | Elect Director Real Plourde | Management | For | For |
| 1.10 | Elect Director Daniel Rabinowicz | Management | For | For |
| 1.11 | Elect Director Jean Turmel | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Advance Notice Policy | Management | For | For |
| 4 | SP1: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
| |
|---|
ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE: JUN 03, 2015 | TICKER: ADS SECURITY ID: 018581108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce K. Anderson | Management | For | For |
| 1.2 | Elect Director Roger H. Ballou | Management | For | For |
| 1.3 | Elect Director D. Keith Cobb | Management | For | For |
| 1.4 | Elect Director E. Linn Draper, Jr. | Management | For | For |
| 1.5 | Elect Director Edward J. Heffernan | Management | For | For |
| 1.6 | Elect Director Kenneth R. Jensen | Management | For | For |
| 1.7 | Elect Director Robert A. Minicucci | Management | For | For |
| 1.8 | Elect Director Laurie A. Tucker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Proxy Access | Shareholder | Against | Against |
| |
|---|
ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: MAY 01, 2015 | TICKER: ALNY SECURITY ID: 02043Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
| 1.2 | Elect Director John K. Clarke | Management | For | For |
| 1.3 | Elect Director Marsha H. Fanucci | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ALTERA CORPORATION
MEETING DATE: MAY 11, 2015 | TICKER: ALTR SECURITY ID: 021441100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John P. Daane | Management | For | Against |
| 1b | Elect Director T. Michael Nevens | Management | For | Against |
| 1c | Elect Director A. Blaine Bowman | Management | For | Against |
| 1d | Elect Director Elisha W. Finney | Management | For | Against |
| 1e | Elect Director Kevin McGarity | Management | For | Against |
| 1f | Elect Director Krish A. Prabhu | Management | For | Against |
| 1g | Elect Director Shane V. Robison | Management | For | Against |
| 1h | Elect Director John Shoemaker | Management | For | Against |
| 1i | Elect Director Thomas H. Waechter | Management | For | Against |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ALTICE S.A.
MEETING DATE: SEP 10, 2014 | TICKER: ATC SECURITY ID: L0179Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jean-Luc Allavena as Director | Management | For | For |
| |
|---|
ALTICE S.A.
MEETING DATE: JUN 01, 2015 | TICKER: ATC SECURITY ID: L0179Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Receive Board's and Auditor's Reports | Management | None | None |
| 1b | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 1c | Approve Altice Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration for Executive and Non-executive Directors | Management | For | For |
| 4 | Approve Discharge of Directors and Auditors | Management | For | For |
| 5 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 6 | Amend Stock Option Plan 2014 | Management | For | For |
| 7 | Approve Share Repurchase | Management | For | For |
| 8 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
AMAZON.COM, INC.
MEETING DATE: JUN 10, 2015 | TICKER: AMZN SECURITY ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey P. Bezos | Management | For | For |
| 1b | Elect Director Tom A. Alberg | Management | For | For |
| 1c | Elect Director John Seely Brown | Management | For | For |
| 1d | Elect Director William B. Gordon | Management | For | For |
| 1e | Elect Director Jamie S. Gorelick | Management | For | For |
| 1f | Elect Director Judith A. McGrath | Management | For | For |
| 1g | Elect Director Alain Monie | Management | For | For |
| 1h | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1i | Elect Director Thomas O. Ryder | Management | For | For |
| 1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Abstain |
| 6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
| |
|---|
AMERICAN AIRLINES GROUP INC.
MEETING DATE: JUN 03, 2015 | TICKER: AAL SECURITY ID: 02376R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James F. Albaugh | Management | For | For |
| 1b | Elect Director Jeffrey D. Benjamin | Management | For | For |
| 1c | Elect Director John T. Cahill | Management | For | For |
| 1d | Elect Director Michael J. Embler | Management | For | For |
| 1e | Elect Director Matthew J. Hart | Management | For | For |
| 1f | Elect Director Alberto Ibarguen | Management | For | For |
| 1g | Elect Director Richard C. Kraemer | Management | For | For |
| 1h | Elect Director Denise M. O'Leary | Management | For | For |
| 1i | Elect Director W. Douglas Parker | Management | For | For |
| 1j | Elect Director Ray M. Robinson | Management | For | For |
| 1k | Elect Director Richard P. Schifter | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERICAN EXPRESS COMPANY
MEETING DATE: MAY 11, 2015 | TICKER: AXP SECURITY ID: 025816109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charlene Barshefsky | Management | For | For |
| 1b | Elect Director Ursula M. Burns | Management | For | For |
| 1c | Elect Director Kenneth I. Chenault | Management | For | For |
| 1d | Elect Director Peter Chernin | Management | For | For |
| 1e | Elect Director Anne Lauvergeon | Management | For | For |
| 1f | Elect Director Michael O. Leavitt | Management | For | For |
| 1g | Elect Director Theodore J. Leonsis | Management | For | For |
| 1h | Elect Director Richard C. Levin | Management | For | For |
| 1i | Elect Director Samuel J. Palmisano | Management | For | For |
| 1j | Elect Director Daniel L. Vasella | Management | For | For |
| 1k | Elect Director Robert D. Walter | Management | For | For |
| 1l | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
| 5 | Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | Shareholder | Against | Abstain |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
AMERICAN TOWER CORPORATION
MEETING DATE: MAY 20, 2015 | TICKER: AMT SECURITY ID: 03027X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Raymond P. Dolan | Management | For | For |
| 1b | Elect Director Carolyn F. Katz | Management | For | For |
| 1c | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1d | Elect Director Craig Macnab | Management | For | For |
| 1e | Elect Director JoAnn A. Reed | Management | For | For |
| 1f | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1g | Elect Director David E. Sharbutt | Management | For | For |
| 1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 1i | Elect Director Samme L. Thompson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERIPRISE FINANCIAL, INC.
MEETING DATE: APR 29, 2015 | TICKER: AMP SECURITY ID: 03076C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director James M. Cracchiolo | Management | For | For |
| 1.1b | Elect Director Dianne Neal Blixt | Management | For | For |
| 1.1c | Elect Director Amy DiGeso | Management | For | For |
| 1.1d | Elect Director Lon R. Greenberg | Management | For | For |
| 1.1e | Elect Director Siri S. Marshall | Management | For | For |
| 1.1f | Elect Director Jeffrey Noddle | Management | For | For |
| 1.1g | Elect Director H. Jay Sarles | Management | For | For |
| 1.1h | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
| 1.1i | Elect Director William H. Turner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AMERISOURCEBERGEN CORPORATION
MEETING DATE: MAR 05, 2015 | TICKER: ABC SECURITY ID: 03073E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ornella Barra | Management | For | For |
| 1.2 | Elect Director Steven H. Collis | Management | For | For |
| 1.3 | Elect Director Douglas R. Conant | Management | For | For |
| 1.4 | Elect Director Richard W. Gochnauer | Management | For | For |
| 1.5 | Elect Director Richard C. Gozon | Management | For | For |
| 1.6 | Elect Director Lon R. Greenberg | Management | For | For |
| 1.7 | Elect Director Jane E. Henney | Management | For | For |
| 1.8 | Elect Director Kathleen W. Hyle | Management | For | For |
| 1.9 | Elect Director Michael J. Long | Management | For | For |
| 1.10 | Elect Director Henry W. McGee | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 14, 2015 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Bradway | Management | For | For |
| 1.4 | Elect Director Francois de Carbonnel | Management | For | For |
| 1.5 | Elect Director Vance D. Coffman | Management | For | For |
| 1.6 | Elect Director Robert A. Eckert | Management | For | For |
| 1.7 | Elect Director Greg C. Garland | Management | For | For |
| 1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.9 | Elect Director Frank C. Herringer | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Judith C. Pelham | Management | For | For |
| 1.12 | Elect Director Ronald D. Sugar | Management | For | For |
| 1.13 | Elect Director R. Sanders Williams | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
AMOREPACIFIC GROUP INC.
MEETING DATE: MAR 20, 2015 | TICKER: 002790 SECURITY ID: Y0126C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Stock Split | Management | For | For |
| 3 | Amend Articles of Incorporation | Management | For | For |
| 4 | Elect Seo Gyung-Bae as Inside Director and Lee Woo-Young as Outside Director (Bundled) | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
AMPHENOL CORPORATION
MEETING DATE: MAY 20, 2015 | TICKER: APH SECURITY ID: 032095101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald P. Badie | Management | For | For |
| 1.2 | Elect Director Stanley L. Clark | Management | For | For |
| 1.3 | Elect Director David P. Falck | Management | For | For |
| 1.4 | Elect Director Edward G. Jepsen | Management | For | For |
| 1.5 | Elect Director Randall D. Ledford | Management | For | For |
| 1.6 | Elect Director Andrew E. Lietz | Management | For | For |
| 1.7 | Elect Director Martin H. Loeffler | Management | For | For |
| 1.8 | Elect Director John R. Lord | Management | For | For |
| 1.9 | Elect Director R. Adam Norwitt | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
ANALOG DEVICES, INC.
MEETING DATE: MAR 11, 2015 | TICKER: ADI SECURITY ID: 032654105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ray Stata | Management | For | For |
| 1b | Elect Director Vincent T. Roche | Management | For | For |
| 1c | Elect Director Jose E. Almeida | Management | For | For |
| 1d | Elect Director Richard M. Beyer | Management | For | For |
| 1e | Elect Director James A. Champy | Management | For | For |
| 1f | Elect Director Edward H. Frank | Management | For | For |
| 1g | Elect Director John C. Hodgson | Management | For | For |
| 1h | Elect Director Yves-Andre Istel | Management | For | For |
| 1i | Elect Director Neil Novich | Management | For | For |
| 1j | Elect Director Kenton J. Sicchitano | Management | For | For |
| 1k | Elect Director Lisa T. Su | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 29, 2015 | TICKER: ABI SECURITY ID: 03524A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Amend Articles Re: Remove References to Bearer Shares | Management | For | For |
| B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share | Management | For | For |
| B5 | Approve Discharge of Directors | Management | For | For |
| B6 | Approve Discharge of Auditors | Management | For | For |
| B7a | Reelect Michele Burns as Independent Director | Management | For | For |
| B7b | Reelect Olivier Goudet as Independent Director | Management | For | For |
| B7c | Elect Kasper Rosted as Independent Director | Management | For | For |
| B7d | Reelect Paul Cornet de Ways Ruart as Director | Management | For | For |
| B7e | Reelect Stefan Descheemaeker as Director | Management | For | For |
| B8a | Approve Remuneration Report | Management | For | Against |
| B8b | Proposal to Increase Remuneration of Audit Committee Chairman | Management | For | For |
| B8c | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
| C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
ANTHEM, INC.
MEETING DATE: MAY 13, 2015 | TICKER: ANTM SECURITY ID: 036752103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Julie A. Hill | Management | For | For |
| 1b | Elect Director Ramiro G. Peru | Management | For | For |
| 1c | Elect Director John H. Short | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | None | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| |
|---|
APPLE INC.
MEETING DATE: MAR 10, 2015 | TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tim Cook | Management | For | For |
| 1.2 | Elect Director Al Gore | Management | For | For |
| 1.3 | Elect Director Bob Iger | Management | For | For |
| 1.4 | Elect Director Andrea Jung | Management | For | For |
| 1.5 | Elect Director Art Levinson | Management | For | For |
| 1.6 | Elect Director Ron Sugar | Management | For | For |
| 1.7 | Elect Director Sue Wagner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Abstain |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
ARAMARK
MEETING DATE: FEB 03, 2015 | TICKER: ARMK SECURITY ID: 03852U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric J. Foss | Management | For | For |
| 1.2 | Elect Director Todd M. Abbrecht | Management | For | For |
| 1.3 | Elect Director Lawrence T. Babbio, Jr. | Management | For | For |
| 1.4 | Elect Director David A. Barr | Management | For | For |
| 1.5 | Elect Director Pierre-Olivier Beckers | Management | For | For |
| 1.6 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
| 1.7 | Elect Director Irene M. Esteves | Management | For | For |
| 1.8 | Elect Director Daniel J. Heinrich | Management | For | For |
| 1.9 | Elect Director Sanjeev Mehra | Management | For | For |
| 1.10 | Elect Director Stephen P. Murray | Management | For | For |
| 1.11 | Elect Director Stephen Sadove | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ARM HOLDINGS PLC
MEETING DATE: APR 30, 2015 | TICKER: ARM SECURITY ID: G0483X122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect John Liu as Director | Management | For | For |
| 5 | Re-elect Stuart Chambers as Director | Management | For | For |
| 6 | Re-elect Simon Segars as Director | Management | For | For |
| 7 | Re-elect Andy Green as Director | Management | For | For |
| 8 | Re-elect Larry Hirst as Director | Management | For | For |
| 9 | Re-elect Mike Muller as Director | Management | For | For |
| 10 | Re-elect Kathleen O'Donovan as Director | Management | For | For |
| 11 | Re-elect Janice Roberts as Director | Management | For | For |
| 12 | Re-elect Tim Score as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ASML HOLDING NV
MEETING DATE: APR 22, 2015 | TICKER: ASML SECURITY ID: N07059210
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
| 3 | Discuss Remuneration Policy for Management Board Members | Management | None | None |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 8 | Approve Dividends of EUR 0.70 Per Ordinary Share | Management | For | For |
| 9 | Approve Adjustments to the Remuneration Policy | Management | For | For |
| 10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
| 11 | Approve Number of Stock Options, Respectively Shares, for Employees | Management | For | For |
| 12 | Discussion of Updated Supervisory Board Profile | Management | None | None |
| 13a | Elect Annet Aris to Supervisory Board | Management | For | For |
| 13b | Elect Gerard Kleisterlee to Supervisory Board | Management | For | For |
| 13c | Elect Rolf-Dieter Schwalb to Supervisory Board | Management | For | For |
| 14 | Discuss Vacancies on the Board Arising in 2016 | Management | None | None |
| 15 | Ratify KPMG as Auditors Re: Financial Year 2016 | Management | For | For |
| 16a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
| 16b | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16a | Management | For | For |
| 16c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger | Management | For | For |
| 16d | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16c | Management | For | For |
| 17a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 19 | Other Business (Non-Voting) | Management | None | None |
| 20 | Close Meeting | Management | None | None |
| |
|---|
ASSA ABLOY AB
MEETING DATE: MAY 07, 2015 | TICKER: ASSA B SECURITY ID: W0817X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 8c | Receive Board's Proposal for Allocation of Income and Supporting Statement Thereof | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 6.50 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Directors (8) and Deputy Directors of Board (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amounts of SEK 1.9 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Jan Svensson, and Ulrik Svensson as Directors; Elect Eva Karlsson as New Director; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 16 | Approve 2015 Share Matching Plan | Management | For | Did Not Vote |
| 17 | Approve 1:3 Stock Split; Amend Articles Re: Number of Shares and Share Capital | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
ASSOCIATED BRITISH FOODS PLC
MEETING DATE: DEC 05, 2014 | TICKER: ABF SECURITY ID: G05600138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Emma Adamo as Director | Management | For | For |
| 6 | Re-elect John Bason as Director | Management | For | For |
| 7 | Elect Ruth Cairnie as Director | Management | For | For |
| 8 | Re-elect Timothy Clarke as Director | Management | For | For |
| 9 | Re-elect Lord Jay of Ewelme as Director | Management | For | For |
| 10 | Re-elect Javier Ferran as Director | Management | For | For |
| 11 | Re-elect Charles Sinclair as Director | Management | For | For |
| 12 | Re-elect Peter Smith as Director | Management | For | For |
| 13 | Re-elect George Weston as Director | Management | For | For |
| 14 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ASTELLAS PHARMA INC.
MEETING DATE: JUN 17, 2015 | TICKER: 4503 SECURITY ID: J03393105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2.1 | Elect Director Nogimori, Masafumi | Management | For | For |
| 2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
| 2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
| 2.4 | Elect Director Kase, Yutaka | Management | For | For |
| 2.5 | Elect Director Yasuda, Hironobu | Management | For | For |
| 2.6 | Elect Director Okajima, Etsuko | Management | For | For |
| 2.7 | Elect Director Aizawa, Yoshiharu | Management | For | For |
| 3 | Appoint Statutory Auditor Kanamori, Hitoshi | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
AUTODESK, INC.
MEETING DATE: JUN 10, 2015 | TICKER: ADSK SECURITY ID: 052769106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carl Bass | Management | For | For |
| 1b | Elect Director Crawford W. Beveridge | Management | For | For |
| 1c | Elect Director J. Hallam Dawson | Management | For | For |
| 1d | Elect Director Thomas Georgens | Management | For | For |
| 1e | Elect Director Per-Kristian Halvorsen | Management | For | For |
| 1f | Elect Director Mary T. McDowell | Management | For | For |
| 1g | Elect Director Lorrie M. Norrington | Management | For | For |
| 1h | Elect Director Betsy Rafael | Management | For | For |
| 1i | Elect Director Stacy J. Smith | Management | For | For |
| 1j | Elect Director Steven M. West | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
AUTOZONE, INC.
MEETING DATE: DEC 18, 2014 | TICKER: AZO SECURITY ID: 053332102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas H. Brooks | Management | For | For |
| 1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.3 | Elect Director Sue E. Gove | Management | For | For |
| 1.4 | Elect Director Earl G. Graves, Jr. | Management | For | For |
| 1.5 | Elect Director Enderson Guimaraes | Management | For | For |
| 1.6 | Elect Director J. R. Hyde, III | Management | For | For |
| 1.7 | Elect Director D. Bryan Jordan | Management | For | For |
| 1.8 | Elect Director W. Andrew McKenna | Management | For | For |
| 1.9 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
| 1.10 | Elect Director Luis P. Nieto | Management | For | For |
| 1.11 | Elect Director William C. Rhodes, III | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
AVAGO TECHNOLOGIES LIMITED
MEETING DATE: APR 08, 2015 | TICKER: AVGO SECURITY ID: Y0486S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hock E. Tan | Management | For | For |
| 1b | Elect Director John T. Dickson | Management | For | For |
| 1c | Elect Director James V. Diller | Management | For | For |
| 1d | Elect Director Lewis C. Eggebrecht | Management | For | For |
| 1e | Elect Director Bruno Guilmart | Management | For | For |
| 1f | Elect Director Kenneth Y. Hao | Management | For | For |
| 1g | Elect Director Justine F. Lien | Management | For | For |
| 1h | Elect Director Donald Macleod | Management | For | For |
| 1i | Elect Director Peter J. Marks | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
| 4 | Approve Repurchase of up to 10 Percent of Issued Capital | Management | For | For |
| 5 | Approve Cash Compensation to Directors | Management | For | For |
| |
|---|
B2GOLD CORP.
MEETING DATE: SEP 12, 2014 | TICKER: BTO SECURITY ID: 11777Q209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares in Connection with Acquisition of Papillon Resources Limited | Management | For | For |
| |
|---|
B2GOLD CORP.
MEETING DATE: JUN 12, 2015 | TICKER: BTO SECURITY ID: 11777Q209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director Clive Johnson | Management | For | For |
| 2.2 | Elect Director Robert Cross | Management | For | For |
| 2.3 | Elect Director Robert Gayton | Management | For | For |
| 2.4 | Elect Director Barry Rayment | Management | For | For |
| 2.5 | Elect Director Jerry Korpan | Management | For | For |
| 2.6 | Elect Director Bongani Mtshisi | Management | For | For |
| 2.7 | Elect Director Kevin Bullock | Management | For | For |
| 2.8 | Elect Director Mark Connelly | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | For |
| 5 | Amend Restricted Share Unit Plan | Management | For | For |
| |
|---|
BANCO SANTANDER CHILE
MEETING DATE: APR 28, 2015 | TICKER: BSANTANDER SECURITY ID: 05965X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CLP 1.75 Per Share | Management | For | For |
| 3 | Appoint Deloitte as Auditors | Management | For | For |
| 4 | Designate Risk Assessment Companies | Management | For | Abstain |
| 5 | Elect Director to Replace Carlos Olivos | Management | For | For |
| 6 | Elect Alternate Director to Replace Orlando Poblete | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Remuneration and Budget of Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report | Management | For | For |
| 9 | Receive Report Regarding Related-Party Transactions | Management | None | None |
| 10 | Transact Other Business | Management | None | None |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: MAY 06, 2015 | TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sharon L. Allen | Management | For | For |
| 1b | Elect Director Susan S. Bies | Management | For | For |
| 1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
| 1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1e | Elect Director Pierre J. P. de Weck | Management | For | For |
| 1f | Elect Director Arnold W. Donald | Management | For | For |
| 1g | Elect Director Charles K. Gifford | Management | For | For |
| 1h | Elect Director Linda P. Hudson | Management | For | For |
| 1i | Elect Director Monica C. Lozano | Management | For | For |
| 1j | Elect Director Thomas J. May | Management | For | For |
| 1k | Elect Director Brian T. Moynihan | Management | For | For |
| 1l | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1m | Elect Director R. David Yost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Climate Change Financing Risk | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 8 | Establish Other Governance Board Committee | Shareholder | Against | Against |
| |
|---|
BECTON, DICKINSON AND COMPANY
MEETING DATE: JAN 27, 2015 | TICKER: BDX SECURITY ID: 075887109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Basil L. Anderson | Management | For | For |
| 1.2 | Elect Director Henry P. Becton, Jr. | Management | For | For |
| 1.3 | Elect Director Catherine M. Burzik | Management | For | For |
| 1.4 | Elect Director Edward F. DeGraan | Management | For | For |
| 1.5 | Elect Director Vincent A. Forlenza | Management | For | For |
| 1.6 | Elect Director Claire M. Fraser | Management | For | For |
| 1.7 | Elect Director Christopher Jones | Management | For | For |
| 1.8 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.9 | Elect Director Gary A. Mecklenburg | Management | For | For |
| 1.10 | Elect Director James F. Orr | Management | For | For |
| 1.11 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
| 1.12 | Elect Director Claire Pomeroy | Management | For | For |
| 1.13 | Elect Director Rebecca W. Rimel | Management | For | For |
| 1.14 | Elect Director Bertram L. Scott | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Animal Testing and Plans for Improving Welfare | Shareholder | Against | Abstain |
| |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 02, 2015 | TICKER: BRK.B SECURITY ID: 084670108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffett | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Howard G. Buffett | Management | For | For |
| 1.4 | Elect Director Stephen B. Burke | Management | For | For |
| 1.5 | Elect Director Susan L. Decker | Management | For | For |
| 1.6 | Elect Director William H. Gates, III | Management | For | For |
| 1.7 | Elect Director David S. Gottesman | Management | For | For |
| 1.8 | Elect Director Charlotte Guyman | Management | For | For |
| 1.9 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.10 | Elect Director Ronald L. Olson | Management | For | For |
| 1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
| 1.12 | Elect Director Meryl B. Witmer | Management | For | For |
| |
|---|
BIODELIVERY SCIENCES INTERNATIONAL, INC.
MEETING DATE: JUL 17, 2014 | TICKER: BDSI SECURITY ID: 09060J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William B. Stone | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
BIOGEN INC.
MEETING DATE: JUN 10, 2015 | TICKER: BIIB SECURITY ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alexander J. Denner | Management | For | For |
| 1.2 | Elect Director Caroline D. Dorsa | Management | For | For |
| 1.3 | Elect Director Nancy L. Leaming | Management | For | For |
| 1.4 | Elect Director Richard C. Mulligan | Management | For | For |
| 1.5 | Elect Director Robert W. Pangia | Management | For | For |
| 1.6 | Elect Director Stelios Papadopoulos | Management | For | For |
| 1.7 | Elect Director Brian S. Posner | Management | For | For |
| 1.8 | Elect Director Eric K. Rowinsky | Management | For | For |
| 1.9 | Elect Director George A. Scangos | Management | For | For |
| 1.10 | Elect Director Lynn Schenk | Management | For | For |
| 1.11 | Elect Director Stephen A. Sherwin | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
BIRCHCLIFF ENERGY LTD.
MEETING DATE: MAY 14, 2015 | TICKER: BIR SECURITY ID: 090697103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Four | Management | For | For |
| 2.1 | Elect Director Kenneth N. (Ken) Cullen | Management | For | For |
| 2.2 | Elect Director Larry A. Shaw | Management | For | For |
| 2.3 | Elect Director Dennis Dawson | Management | For | For |
| 2.4 | Elect Director A. Jeffery Tonken | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
BLACKROCK, INC.
MEETING DATE: MAY 28, 2015 | TICKER: BLK SECURITY ID: 09247X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Abdlatif Yousef Al-Hamad | Management | For | For |
| 1b | Elect Director Mathis Cabiallavetta | Management | For | For |
| 1c | Elect Director Pamela Daley | Management | For | For |
| 1d | Elect Director William S. Demchak | Management | For | For |
| 1e | Elect Director Jessica P. Einhorn | Management | For | For |
| 1f | Elect Director Laurence D. Fink | Management | For | For |
| 1g | Elect Director Fabrizio Freda | Management | For | For |
| 1h | Elect Director Murry S. Gerber | Management | For | For |
| 1i | Elect Director James Grosfeld | Management | For | For |
| 1j | Elect Director Robert S. Kapito | Management | For | For |
| 1k | Elect Director David H. Komansky | Management | For | For |
| 1l | Elect Director Sir Deryck Maughan | Management | For | For |
| 1m | Elect Director Cheryl D. Mills | Management | For | For |
| 1n | Elect Director Thomas H. O'Brien | Management | For | For |
| 1o | Elect Director Ivan G. Seidenberg | Management | For | For |
| 1p | Elect Director Marco Antonio Slim Domit | Management | For | For |
| 1q | Elect Director John S. Varley | Management | For | For |
| 1r | Elect Director Susan L. Wagner | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
BLUEBIRD BIO, INC.
MEETING DATE: JUN 04, 2015 | TICKER: BLUE SECURITY ID: 09609G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel S. Lynch | Management | For | For |
| 1.2 | Elect Director John M. Maraganore | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BOSTON SCIENTIFIC CORPORATION
MEETING DATE: MAY 05, 2015 | TICKER: BSX SECURITY ID: 101137107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nelda J. Connors | Management | For | For |
| 1b | Elect Director Charles J. Dockendorff | Management | For | For |
| 1c | Elect Director Kristina M. Johnson | Management | For | For |
| 1d | Elect Director Edward J. Ludwig | Management | For | For |
| 1e | Elect Director Stephen P. MacMillan | Management | For | For |
| 1f | Elect Director Michael F. Mahoney | Management | For | For |
| 1g | Elect Director Ernest Mario | Management | For | For |
| 1h | Elect Director N.J. Nicholas, Jr. | Management | For | For |
| 1i | Elect Director Pete M. Nicholas | Management | For | For |
| 1j | Elect Director David J. Roux | Management | For | For |
| 1k | Elect Director John E. Sununu | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Animal Testing and Plans for Improving Welfare | Shareholder | Against | Abstain |
| |
|---|
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
MEETING DATE: MAY 11, 2015 | TICKER: BFAM SECURITY ID: 109194100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director E. Townes Duncan | Management | For | For |
| 1.2 | Elect Director Jordan Hitch | Management | For | For |
| 1.3 | Elect Director Linda Mason | Management | For | For |
| 1.4 | Elect Director Mary Ann Tocio | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE: MAY 05, 2015 | TICKER: BMY SECURITY ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1A | Elect Director Lamberto Andreotti | Management | For | For |
| 1.1B | Elect Director Giovanni Caforio | Management | For | For |
| 1.1C | Elect Director Lewis B. Campbell | Management | For | For |
| 1.1D | Elect Director Laurie H. Glimcher | Management | For | For |
| 1.1E | Elect Director Michael Grobstein | Management | For | For |
| 1.1F | Elect Director Alan J. Lacy | Management | For | For |
| 1.1G | Elect Director Thomas J. Lynch, Jr. | Management | For | For |
| 1.1H | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1.1I | Elect Director Vicki L. Sato | Management | For | For |
| 1.1J | Elect Director Gerald L. Storch | Management | For | For |
| 1.1K | Elect Director Togo D. West, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 5 | Remove Supermajority Vote Requirement Applicable to Preferred Stock | Management | For | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
BROADCOM CORPORATION
MEETING DATE: MAY 12, 2015 | TICKER: BRCM SECURITY ID: 111320107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
| 1b | Elect Director Nancy H. Handel | Management | For | For |
| 1c | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1d | Elect Director Maria M. Klawe | Management | For | For |
| 1e | Elect Director John E. Major | Management | For | For |
| 1f | Elect Director Scott A. McGregor | Management | For | For |
| 1g | Elect Director William T. Morrow | Management | For | For |
| 1h | Elect Director Henry Samueli | Management | For | For |
| 1i | Elect Director Robert E. Switz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
C. R. BARD, INC.
MEETING DATE: APR 15, 2015 | TICKER: BCR SECURITY ID: 067383109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David M. Barrett | Management | For | For |
| 1.2 | Elect Director Marc C. Breslawsky | Management | For | For |
| 1.3 | Elect Director Herbert L. Henkel | Management | For | For |
| 1.4 | Elect Director John C. Kelly | Management | For | For |
| 1.5 | Elect Director David F. Melcher | Management | For | For |
| 1.6 | Elect Director Gail K. Naughton | Management | For | For |
| 1.7 | Elect Director Timothy M. Ring | Management | For | For |
| 1.8 | Elect Director Tommy G. Thompson | Management | For | For |
| 1.9 | Elect Director John H. Weiland | Management | For | For |
| 1.10 | Elect Director Anthony Welters | Management | For | For |
| 1.11 | Elect Director Tony L. White | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Abstain |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE: MAY 07, 2015 | TICKER: CHRW SECURITY ID: 12541W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Scott P. Anderson | Management | For | For |
| 1b | Elect Director Robert Ezrilov | Management | For | For |
| 1c | Elect Director Wayne M. Fortun | Management | For | For |
| 1d | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1e | Elect Director Jodee A. Kozlak | Management | For | For |
| 1f | Elect Director ReBecca Koenig Roloff | Management | For | For |
| 1g | Elect Director Brian P. Short | Management | For | For |
| 1h | Elect Director James B. Stake | Management | For | For |
| 1i | Elect Director John P. Wiehoff | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
CANADIAN PACIFIC RAILWAY LIMITED
MEETING DATE: MAY 14, 2015 | TICKER: CP SECURITY ID: 13645T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 3.1 | Elect Director William A. Ackman | Management | For | For |
| 3.2 | Elect Director John Baird | Management | For | For |
| 3.3 | Elect Director Gary F. Colter | Management | For | For |
| 3.4 | Elect Director Isabelle Courville | Management | For | For |
| 3.5 | Elect Director Keith E. Creel | Management | For | For |
| 3.6 | Elect Director E. Hunter Harrison | Management | For | For |
| 3.7 | Elect Director Paul C. Hilal | Management | For | For |
| 3.8 | Elect Director Krystyna T. Hoeg | Management | For | For |
| 3.9 | Elect Director Rebecca MacDonald | Management | For | For |
| 3.10 | Elect Director Anthony R. Melman | Management | For | For |
| 3.11 | Elect Director Linda J. Morgan | Management | For | For |
| 3.12 | Elect Director Andrew F. Reardon | Management | For | For |
| 3.13 | Elect Director Stephen C. Tobias | Management | For | For |
| 4 | Approve Advance Notice Policy | Management | For | For |
| 5 | Allow Meetings to be held at Such Place Within Canada or the United States of America | Management | For | For |
| |
|---|
CARDINAL HEALTH, INC.
MEETING DATE: NOV 05, 2014 | TICKER: CAH SECURITY ID: 14149Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. Anderson | Management | For | For |
| 1.2 | Elect Director Colleen F. Arnold | Management | For | For |
| 1.3 | Elect Director George S. Barrett | Management | For | For |
| 1.4 | Elect Director Carrie S. Cox | Management | For | For |
| 1.5 | Elect Director Calvin Darden | Management | For | For |
| 1.6 | Elect Director Bruce L. Downey | Management | For | For |
| 1.7 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
| 1.8 | Elect Director Clayton M. Jones | Management | For | For |
| 1.9 | Elect Director Gregory B. Kenny | Management | For | For |
| 1.10 | Elect Director David P. King | Management | For | For |
| 1.11 | Elect Director Richard C. Notebaert | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
CAREFUSION CORPORATION
MEETING DATE: JAN 21, 2015 | TICKER: CFN SECURITY ID: 14170T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
CAVIUM, INC.
MEETING DATE: JUN 18, 2015 | TICKER: CAVM SECURITY ID: 14964U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sanjay Mehrotra | Management | For | For |
| 1.2 | Elect Director Madhav V. Rajan | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CDW CORPORATION
MEETING DATE: MAY 13, 2015 | TICKER: CDW SECURITY ID: 12514G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James A. Bell | Management | For | For |
| 1.2 | Elect Director Benjamin D. Chereskin | Management | For | For |
| 1.3 | Elect Director Glenn M. Creamer | Management | For | For |
| 1.4 | Elect Director Paul J. Finnegan | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CELGENE CORPORATION
MEETING DATE: JUN 17, 2015 | TICKER: CELG SECURITY ID: 151020104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Hugin | Management | For | For |
| 1.2 | Elect Director Richard W. Barker | Management | For | For |
| 1.3 | Elect Director Michael W. Bonney | Management | For | For |
| 1.4 | Elect Director Michael D. Casey | Management | For | For |
| 1.5 | Elect Director Carrie S. Cox | Management | For | For |
| 1.6 | Elect Director Michael A. Friedman | Management | For | For |
| 1.7 | Elect Director Gilla Kaplan | Management | For | For |
| 1.8 | Elect Director James J. Loughlin | Management | For | For |
| 1.9 | Elect Director Ernest Mario | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Abstain |
| |
|---|
CELLDEX THERAPEUTICS, INC.
MEETING DATE: JUN 10, 2015 | TICKER: CLDX SECURITY ID: 15117B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Ellberger | Management | For | For |
| 1.2 | Elect Director Anthony S. Marucci | Management | For | For |
| 1.3 | Elect Director Herbert J. Conrad | Management | For | For |
| 1.4 | Elect Director George O. Elston | Management | For | For |
| 1.5 | Elect Director Harry H. Penner, Jr. | Management | For | For |
| 1.6 | Elect Director Karen L. Shoos | Management | For | For |
| 1.7 | Elect Director Richard A. van den Broek | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CELLECTIS
MEETING DATE: MAY 18, 2015 | TICKER: ALCLS SECURITY ID: 15117K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Abstain |
| 5 | Reelect Andre Choulika as Director | Management | For | For |
| 6 | Reelect David Sourdive as Director | Management | For | For |
| 7 | Reelect Alain Godard as Director | Management | For | For |
| 8 | Elect Jean-Marie Messier as Director | Management | For | For |
| 9 | Approve Board's Special Report on Stock Option Grants | Management | For | Abstain |
| 10 | Amend Article 18 of Bylaws Re: Record Date | Management | For | For |
| |
|---|
CERNER CORPORATION
MEETING DATE: MAY 22, 2015 | TICKER: CERN SECURITY ID: 156782104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
| 1b | Elect Director Clifford W. Illig | Management | For | For |
| 1c | Elect Director William B. Neaves | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: MAY 15, 2015 | TICKER: CF SECURITY ID: 125269100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert C. Arzbaecher | Management | For | For |
| 2 | Elect Director William Davisson | Management | For | For |
| 3 | Elect Director Stephen A. Furbacher | Management | For | For |
| 4 | Elect Director Stephen J. Hagge | Management | For | For |
| 5 | Elect Director John D. Johnson | Management | For | For |
| 6 | Elect Director Robert G. Kuhbach | Management | For | For |
| 7 | Elect Director Edward A. Schmitt | Management | For | For |
| 8 | Elect Director Theresa E. Wagler | Management | For | For |
| 9 | Elect Director W. Anthony Will | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Ratify KPMG LLP as Auditors | Management | For | For |
| 12 | Proxy Access | Shareholder | Against | Against |
| 13 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
CHARTER COMMUNICATIONS, INC.
MEETING DATE: APR 28, 2015 | TICKER: CHTR SECURITY ID: 16117M305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Lance Conn | Management | For | For |
| 1.2 | Elect Director Michael P. Huseby | Management | For | For |
| 1.3 | Elect Director Craig A. Jacobson | Management | For | For |
| 1.4 | Elect Director Gregory B. Maffei | Management | For | For |
| 1.5 | Elect Director John C. Malone | Management | For | For |
| 1.6 | Elect Director John D. Markley, Jr. | Management | For | For |
| 1.7 | Elect Director David C. Merritt | Management | For | For |
| 1.8 | Elect Director Balan Nair | Management | For | Withhold |
| 1.9 | Elect Director Thomas M. Rutledge | Management | For | For |
| 1.10 | Elect Director Eric L. Zinterhofer | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
MEETING DATE: JUN 09, 2015 | TICKER: CHKP SECURITY ID: M22465104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Gil Shwed as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.2 | Reelect Marius Nacht as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.3 | Reelect Jerry Ungerman as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.4 | Reelect Dan Propper as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.5 | Reelect David Rubner as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.6 | Reelect Tal Shavit as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.1 | Reelect Yoav Chelouche as External Director for an Additional Three Year Term | Management | For | For |
| 2.2 | Reelect Guy Gecht as External Director for an Additional Three Year Term | Management | For | For |
| 3 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Amend and Extend Employee Stock Purchase Plan | Management | For | For |
| 5 | Increase Coverage of Comapny D&O Policy | Management | For | For |
| 6 | Approve Employment Terms of Gil Shwed, CEO and Chairman | Management | For | For |
| 7 | Authorize Board Chairman to Serve as CEO | Management | For | For |
| A | Vote FOR if you are a controlling 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 | Management | None | Against |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 27, 2015 | TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alexander B. Cummings, Jr. | Management | For | For |
| 1b | Elect Director Linnet F. Deily | Management | For | For |
| 1c | Elect Director Robert E. Denham | Management | For | For |
| 1d | Elect Director Alice P. Gast | Management | For | For |
| 1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1g | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1h | Elect Director John G. Stumpf | Management | For | For |
| 1i | Elect Director Ronald D. Sugar | Management | For | For |
| 1j | Elect Director Inge G. Thulin | Management | For | For |
| 1k | Elect Director Carl Ware | Management | For | For |
| 1l | Elect Director John S. Watson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Prohibit Political Spending | Shareholder | Against | Against |
| 7 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
| 8 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| 9 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
| 10 | Proxy Access | Shareholder | Against | Against |
| 11 | Require Independent Board Chairman | Shareholder | Against | Against |
| 12 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 13 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
CHIPOTLE MEXICAN GRILL, INC.
MEETING DATE: MAY 13, 2015 | TICKER: CMG SECURITY ID: 169656105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John S. Charlesworth | Management | For | For |
| 1.2 | Elect Director Kimbal Musk | Management | For | For |
| 1.3 | Elect Director Montgomery F. (Monty) Moran | Management | For | For |
| 1.4 | Elect Director Patrick J. Flynn | Management | For | For |
| 1.5 | Elect Director Steve Ells | Management | For | For |
| 1.6 | Elect Director Stephen Gillett | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 7 | Provide Proxy Access Right | Management | For | Against |
| 8 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 9 | Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | Shareholder | Against | Against |
| 10 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 11 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 12 | Report on Sustainability, Including Quantitative Goals | Shareholder | Against | Abstain |
| |
|---|
CIGNA CORPORATION
MEETING DATE: APR 22, 2015 | TICKER: CI SECURITY ID: 125509109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Partridge | Management | For | For |
| 1.2 | Elect Director James E. Rogers | Management | For | For |
| 1.3 | Elect Director Eric C. Wiseman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CIMPRESS N.V.
MEETING DATE: JAN 12, 2015 | TICKER: CMPR SECURITY ID: N20146101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Scott Vassalluzzo to Supervisory Board | Management | For | For |
| 2 | Elect Nadia Shouraboura to Supervisory Board | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| |
|---|
CITIGROUP INC.
MEETING DATE: APR 28, 2015 | TICKER: C SECURITY ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael L. Corbat | Management | For | For |
| 1b | Elect Director Duncan P. Hennes | Management | For | For |
| 1c | Elect Director Peter B. Henry | Management | For | For |
| 1d | Elect Director Franz B. Humer | Management | For | For |
| 1e | Elect Director Michael E. O'Neill | Management | For | For |
| 1f | Elect Director Gary M. Reiner | Management | For | For |
| 1g | Elect Director Judith Rodin | Management | For | For |
| 1h | Elect Director Anthony M. Santomero | Management | For | For |
| 1i | Elect Director Joan E. Spero | Management | For | For |
| 1j | Elect Director Diana L. Taylor | Management | For | For |
| 1k | Elect Director William S. Thompson, Jr. | Management | For | For |
| 1l | Elect Director James S. Turley | Management | For | For |
| 1m | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adopt Proxy Access Right | Shareholder | For | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| 8 | Limits for Directors Involved with Bankruptcy | Shareholder | Against | Against |
| 9 | Report on Certain Vesting Program | Shareholder | Against | Against |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 02, 2015 | TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Patsalos-Fox | Management | For | For |
| 1b | Elect Director Robert E. Weissman | Management | For | For |
| 1c | Elect Director Francisco D'Souza | Management | For | For |
| 1d | Elect Director John N. Fox, Jr. | Management | For | For |
| 1e | Elect Director Leo S. Mackay, Jr. | Management | For | For |
| 1f | Elect Director Thomas M. Wendel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
COLGATE-PALMOLIVE COMPANY
MEETING DATE: MAY 08, 2015 | TICKER: CL SECURITY ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John P. Bilbrey | Management | For | For |
| 1b | Elect Director John T. Cahill | Management | For | For |
| 1c | Elect Director Ian Cook | Management | For | For |
| 1d | Elect Director Helene D. Gayle | Management | For | For |
| 1e | Elect Director Ellen M. Hancock | Management | For | For |
| 1f | Elect Director Richard J. Kogan | Management | For | For |
| 1g | Elect Director Delano E. Lewis | Management | For | For |
| 1h | Elect Director Michael B. Polk | Management | For | For |
| 1i | Elect Director J. Pedro Reinhard | Management | For | For |
| 1j | Elect Director Stephen I. Sadove | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COMCAST CORPORATION
MEETING DATE: OCT 08, 2014 | TICKER: CMCSA SECURITY ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
COMMSCOPE HOLDING COMPANY, INC.
MEETING DATE: MAY 01, 2015 | TICKER: COMM SECURITY ID: 20337X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Campbell R. Dyer | Management | For | For |
| 1.2 | Elect Director Stephen C. Gray | Management | For | For |
| 1.3 | Elect Director L. William Krause | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
COMPUTER SCIENCES CORPORATION
MEETING DATE: AUG 13, 2014 | TICKER: CSC SECURITY ID: 205363104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David J. Barram | Management | For | For |
| 1b | Elect Director Erik Brynjolfsson | Management | For | For |
| 1c | Elect Director Rodney F. Chase | Management | For | For |
| 1d | Elect Director Bruce B. Churchill | Management | For | For |
| 1e | Elect Director Nancy Killefer | Management | For | For |
| 1f | Elect Director J. Michael Lawrie | Management | For | For |
| 1g | Elect Director Brian P. MacDonald | Management | For | For |
| 1h | Elect Director Sean O'Keefe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CONCUR TECHNOLOGIES, INC.
MEETING DATE: NOV 19, 2014 | TICKER: CNQR SECURITY ID: 206708109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
CONSTANT CONTACT, INC.
MEETING DATE: JUN 02, 2015 | TICKER: CTCT SECURITY ID: 210313102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Campbell | Management | For | For |
| 1.2 | Elect Director Daniel T. H. Nye | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONTINENTAL RESOURCES, INC.
MEETING DATE: MAY 19, 2015 | TICKER: CLR SECURITY ID: 212015101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lon McCain | Management | For | For |
| 1.2 | Elect Director Mark E. Monroe | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
COSTCO WHOLESALE CORPORATION
MEETING DATE: JAN 29, 2015 | TICKER: COST SECURITY ID: 22160K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey H. Brotman | Management | For | For |
| 1.2 | Elect Director Daniel J. Evans | Management | For | For |
| 1.3 | Elect Director Richard A. Galanti | Management | For | For |
| 1.4 | Elect Director Jeffrey S. Raikes | Management | For | For |
| 1.5 | Elect Director James D. Sinegal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5a | Eliminate Supermajority Vote Requirement for Removal of Directors | Management | For | For |
| 5b | Reduce Supermajority Vote Requirement to Amend Article Eight Governing Director Removal | Management | For | For |
| 6 | Establish Tenure Limit for Directors | Shareholder | Against | Against |
| |
|---|
COVIDIEN PLC
MEETING DATE: JAN 06, 2015 | TICKER: COV SECURITY ID: G2554F113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 2 | Approve Reduction of Share Premium Account | Management | For | For |
| 3 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4 | Amendment to Articles of Association | Management | For | For |
| 5 | Creation of Distributable Reserves of New Medtronic | Management | For | For |
| 6 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
COVIDIEN PLC
MEETING DATE: JAN 06, 2015 | TICKER: COV SECURITY ID: G2554F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
CVS HEALTH CORPORATION
MEETING DATE: MAY 07, 2015 | TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard M. Bracken | Management | For | For |
| 1b | Elect Director C. David Brown, II | Management | For | For |
| 1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
| 1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
| 1e | Elect Director David W. Dorman | Management | For | For |
| 1f | Elect Director Anne M. Finucane | Management | For | For |
| 1g | Elect Director Larry J. Merlo | Management | For | For |
| 1h | Elect Director Jean-Pierre Millon | Management | For | For |
| 1i | Elect Director Richard J. Swift | Management | For | For |
| 1j | Elect Director William C. Weldon | Management | For | For |
| 1k | Elect Director Tony L. White | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
| |
|---|
DANAHER CORPORATION
MEETING DATE: MAY 07, 2015 | TICKER: DHR SECURITY ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
| 1.2 | Elect Director Linda Hefner Filler | Management | For | For |
| 1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
| 1.4 | Elect Director Teri List-Stoll | Management | For | For |
| 1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 1.6 | Elect Director Mitchell P. Rales | Management | For | For |
| 1.7 | Elect Director Steven M. Rales | Management | For | For |
| 1.8 | Elect Director John T. Schwieters | Management | For | For |
| 1.9 | Elect Director Alan G. Spoon | Management | For | For |
| 1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
DEERE & COMPANY
MEETING DATE: FEB 25, 2015 | TICKER: DE SECURITY ID: 244199105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Samuel R. Allen | Management | For | For |
| 1b | Elect Director Crandall C. Bowles | Management | For | For |
| 1c | Elect Director Vance D. Coffman | Management | For | For |
| 1d | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 1e | Elect Director Dipak C. Jain | Management | For | For |
| 1f | Elect Director Michael O. Johanns | Management | For | For |
| 1g | Elect Director Clayton M. Jones | Management | For | For |
| 1h | Elect Director Joachim Milberg | Management | For | For |
| 1i | Elect Director Richard B. Myers | Management | For | For |
| 1j | Elect Director Gregory R. Page | Management | For | For |
| 1k | Elect Director Thomas H. Patrick | Management | For | For |
| 1l | Elect Director Sherry M. Smith | Management | For | For |
| 2 | Provide Right to Call Special Meeting | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
DELTA AIR LINES, INC.
MEETING DATE: JUN 25, 2015 | TICKER: DAL SECURITY ID: 247361702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard H. Anderson | Management | For | For |
| 1b | Elect Director Edward H. Bastian | Management | For | For |
| 1c | Elect Director Francis S. Blake | Management | For | For |
| 1d | Elect Director Roy J. Bostock | Management | For | For |
| 1e | Elect Director John S. Brinzo | Management | For | For |
| 1f | Elect Director Daniel A. Carp | Management | For | For |
| 1g | Elect Director David G. DeWalt | Management | For | For |
| 1h | Elect Director Thomas E. Donilon | Management | For | For |
| 1i | Elect Director William H. Easter, III | Management | For | For |
| 1j | Elect Director Mickey P. Foret | Management | For | For |
| 1k | Elect Director Shirley C. Franklin | Management | For | For |
| 1l | Elect Director David R. Goode | Management | For | For |
| 1m | Elect Director George N. Mattson | Management | For | For |
| 1n | Elect Director Douglas R. Ralph | Management | For | For |
| 1o | Elect Director Sergio A.L. Rial | Management | For | For |
| 1p | Elect Director Kenneth B. Woodrow | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| |
|---|
DEXCOM, INC.
MEETING DATE: MAY 28, 2015 | TICKER: DXCM SECURITY ID: 252131107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Terrance H. Gregg | Management | For | For |
| 1b | Elect Director Kevin Sayer | Management | For | For |
| 1c | Elect Director Nicholas Augustinos | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
DIAMONDBACK ENERGY, INC.
MEETING DATE: JUN 08, 2015 | TICKER: FANG SECURITY ID: 25278X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven E. West | Management | For | For |
| 1.2 | Elect Director Travis D. Stice | Management | For | For |
| 1.3 | Elect Director Michael P. Cross | Management | For | For |
| 1.4 | Elect Director David L. Houston | Management | For | For |
| 1.5 | Elect Director Mark L. Plaumann | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
DIPLOMAT PHARMACY, INC.
MEETING DATE: JUN 05, 2015 | TICKER: DPLO SECURITY ID: 25456K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip R. Hagerman | Management | For | For |
| 1.2 | Elect Director David Dreyer | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
DIRECT LINE INSURANCE GROUP PLC
MEETING DATE: MAY 13, 2015 | TICKER: DLG SECURITY ID: G2871V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Mike Biggs as Director | Management | For | For |
| 4 | Re-elect Paul Geddes as Director | Management | For | For |
| 5 | Re-elect Jane Hanson as Director | Management | For | For |
| 6 | Elect Sebastian James as Director | Management | For | For |
| 7 | Re-elect Andrew Palmer as Director | Management | For | For |
| 8 | Re-elect John Reizenstein as Director | Management | For | For |
| 9 | Re-elect Clare Thompson as Director | Management | For | For |
| 10 | Re-elect Priscilla Vacassin as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
DIRECT LINE INSURANCE GROUP PLC
MEETING DATE: JUN 29, 2015 | TICKER: DLG SECURITY ID: G2871V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Consolidation | Management | For | For |
| 2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 4 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
DIRECTV
MEETING DATE: SEP 25, 2014 | TICKER: DTV SECURITY ID: 25490A309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
DISCOVER FINANCIAL SERVICES
MEETING DATE: APR 29, 2015 | TICKER: DFS SECURITY ID: 254709108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
| 1.2 | Elect Director Mary K. Bush | Management | For | For |
| 1.3 | Elect Director Gregory C. Case | Management | For | For |
| 1.4 | Elect Director Candace H. Duncan | Management | For | For |
| 1.5 | Elect Director Cynthia A. Glassman | Management | For | For |
| 1.6 | Elect Director Richard H. Lenny | Management | For | For |
| 1.7 | Elect Director Thomas G. Maheras | Management | For | For |
| 1.8 | Elect Director Michael H. Moskow | Management | For | For |
| 1.9 | Elect Director David W. Nelms | Management | For | For |
| 1.10 | Elect Director Mark A. Thierer | Management | For | For |
| 1.11 | Elect Director Lawrence A. Weinbach | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
DISH NETWORK CORPORATION
MEETING DATE: OCT 30, 2014 | TICKER: DISH SECURITY ID: 25470M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George R. Brokaw | Management | For | For |
| 1.2 | Elect Director Joseph P. Clayton | Management | For | For |
| 1.3 | Elect Director James DeFranco | Management | For | For |
| 1.4 | Elect Director Cantey M. Ergen | Management | For | For |
| 1.5 | Elect Director Charles W. Ergen | Management | For | For |
| 1.6 | Elect Director Steven R. Goodbarn | Management | For | For |
| 1.7 | Elect Director Charles M. Lillis | Management | For | For |
| 1.8 | Elect Director Afshin Mohebbi | Management | For | For |
| 1.9 | Elect Director David K. Moskowitz | Management | For | For |
| 1.10 | Elect Director Tom A. Ortolf | Management | For | For |
| 1.11 | Elect Director Carl E. Vogel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| |
|---|
DOLLAR TREE, INC.
MEETING DATE: JUN 18, 2015 | TICKER: DLTR SECURITY ID: 256746108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arnold S. Barron | Management | For | For |
| 1.2 | Elect Director Macon F. Brock, Jr. | Management | For | For |
| 1.3 | Elect Director Mary Anne Citrino | Management | For | For |
| 1.4 | Elect Director H. Ray Compton | Management | For | For |
| 1.5 | Elect Director Conrad M. Hall | Management | For | For |
| 1.6 | Elect Director Lemuel E. Lewis | Management | For | For |
| 1.7 | Elect Director J. Douglas Perry | Management | For | For |
| 1.8 | Elect Director Bob Sasser | Management | For | For |
| 1.9 | Elect Director Thomas A. Saunders, III | Management | For | For |
| 1.10 | Elect Director Thomas E. Whiddon | Management | For | For |
| 1.11 | Elect Director Carl P. Zeithaml | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
DOLLARAMA INC.
MEETING DATE: JUN 10, 2015 | TICKER: DOL SECURITY ID: 25675T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joshua Bekenstein | Management | For | For |
| 1.2 | Elect Director Gregory David | Management | For | For |
| 1.3 | Elect Director Elisa D. Garcia C. | Management | For | For |
| 1.4 | Elect Director Stephen Gunn | Management | For | For |
| 1.5 | Elect Director Nicholas Nomicos | Management | For | For |
| 1.6 | Elect Director Larry Rossy | Management | For | For |
| 1.7 | Elect Director Neil Rossy | Management | For | For |
| 1.8 | Elect Director Richard Roy | Management | For | For |
| 1.9 | Elect Director John J. Swidler | Management | For | For |
| 1.10 | Elect Director Huw Thomas | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
DOMINO'S PIZZA, INC.
MEETING DATE: APR 21, 2015 | TICKER: DPZ SECURITY ID: 25754A201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Brandon | Management | For | For |
| 1.2 | Elect Director Diana F. Cantor | Management | For | For |
| 1.3 | Elect Director Richard L. Federico | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Include Vegan Options on Menu | Shareholder | Against | Against |
| 7 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
EAGLE MATERIALS INC.
MEETING DATE: AUG 07, 2014 | TICKER: EXP SECURITY ID: 26969P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Laurence E. Hirsch | Management | For | For |
| 1b | Elect Director Michael R. Nicolais | Management | For | For |
| 1c | Elect Director Richard R. Stewart | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
EBAY INC.
MEETING DATE: MAY 01, 2015 | TICKER: EBAY SECURITY ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Fred D. Anderson | Management | For | For |
| 1b | Elect Director Anthony J. Bates | Management | For | For |
| 1c | Elect Director Edward W. Barnholt | Management | For | For |
| 1d | Elect Director Jonathan Christodoro | Management | For | For |
| 1e | Elect Director Scott D. Cook | Management | For | For |
| 1f | Elect Director John J. Donahoe | Management | For | For |
| 1g | Elect Director David W. Dorman | Management | For | For |
| 1h | Elect Director Bonnie S. Hammer | Management | For | For |
| 1i | Elect Director Gail J. McGovern | Management | For | For |
| 1j | Elect Director Kathleen C. Mitic | Management | For | For |
| 1k | Elect Director David M. Moffett | Management | For | For |
| 1l | Elect Director Pierre M. Omidyar | Management | For | For |
| 1m | Elect Director Thomas J. Tierney | Management | For | For |
| 1n | Elect Director Perry M. Traquina | Management | For | For |
| 1o | Elect Director Frank D. Yeary | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 7 | Report on Gender Pay Gap | Shareholder | Against | Against |
| |
|---|
ECOLAB INC.
MEETING DATE: MAY 07, 2015 | TICKER: ECL SECURITY ID: 278865100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1.2 | Elect Director Barbara J. Beck | Management | For | For |
| 1.3 | Elect Director Leslie S. Biller | Management | For | For |
| 1.4 | Elect Director Carl M. Casale | Management | For | For |
| 1.5 | Elect Director Stephen I. Chazen | Management | For | For |
| 1.6 | Elect Director Jeffrey M. Ettinger | Management | For | For |
| 1.7 | Elect Director Jerry A. Grundhofer | Management | For | For |
| 1.8 | Elect Director Arthur J. Higgins | Management | For | For |
| 1.9 | Elect Director Joel W. Johnson | Management | For | For |
| 1.10 | Elect Director Michael Larson | Management | For | For |
| 1.11 | Elect Director Jerry W. Levin | Management | For | For |
| 1.12 | Elect Director Robert L. Lumpkins | Management | For | For |
| 1.13 | Elect Director Tracy B. McKibben | Management | For | For |
| 1.14 | Elect Director Victoria J. Reich | Management | For | For |
| 1.15 | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 1.16 | Elect Director John J. Zillmer | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ENANTA PHARMACEUTICALS, INC.
MEETING DATE: FEB 19, 2015 | TICKER: ENTA SECURITY ID: 29251M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George S. Golumbeski | Management | For | For |
| 1.2 | Elect Director Terry C. Vance | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
EOG RESOURCES, INC.
MEETING DATE: APR 30, 2015 | TICKER: EOG SECURITY ID: 26875P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Janet F. Clark | Management | For | For |
| 1.1b | Elect Director Charles R. Crisp | Management | For | For |
| 1.1c | Elect Director James C. Day | Management | For | For |
| 1.1d | Elect Director H. Leighton Steward | Management | For | For |
| 1.1e | Elect Director Donald F. Textor | Management | For | For |
| 1.1f | Elect Director William R. Thomas | Management | For | For |
| 1.1g | Elect Director Frank G. Wisner | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| 5 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
| |
|---|
EQUIFAX INC.
MEETING DATE: MAY 01, 2015 | TICKER: EFX SECURITY ID: 294429105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director James E. Copeland, Jr. | Management | For | For |
| 1.1b | Elect Director Robert D. Daleo | Management | For | For |
| 1.1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
| 1.1d | Elect Director Mark L. Feidler | Management | For | For |
| 1.1e | Elect Director L. Phillip Humann | Management | For | For |
| 1.1f | Elect Director Robert D. Marcus | Management | For | For |
| 1.1g | Elect Director Siri S. Marshall | Management | For | For |
| 1.1h | Elect Director John A. McKinley | Management | For | For |
| 1.1i | Elect Director Richard F. Smith | Management | For | For |
| 1.1j | Elect Director Mark B. Templeton | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EQUITY RESIDENTIAL
MEETING DATE: JUN 24, 2015 | TICKER: EQR SECURITY ID: 29476L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Alexander | Management | For | For |
| 1.2 | Elect Director Charles L. Atwood | Management | For | For |
| 1.3 | Elect Director Linda Walker Bynoe | Management | For | For |
| 1.4 | Elect Director Mary Kay Haben | Management | For | For |
| 1.5 | Elect Director Bradley A. Keywell | Management | For | For |
| 1.6 | Elect Director John E. Neal | Management | For | For |
| 1.7 | Elect Director David J. Neithercut | Management | For | For |
| 1.8 | Elect Director Mark S. Shapiro | Management | For | For |
| 1.9 | Elect Director Gerald A. Spector | Management | For | For |
| 1.10 | Elect Director Stephen E. Sterrett | Management | For | For |
| 1.11 | Elect Director B. Joseph White | Management | For | For |
| 1.12 | Elect Director Samuel Zell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| |
|---|
EUROFINS SCIENTIFIC SE
MEETING DATE: APR 29, 2015 | TICKER: ERF SECURITY ID: F3322K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board's Reports | Management | None | None |
| 2 | Receive Auditor's Reports | Management | None | None |
| 3 | Acknowledge Special Reports Re: Related Party Transaction | Management | For | For |
| 4 | Approve Consolidated Financial Statements | Management | For | For |
| 5 | Approve Financial Statements | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Auditors | Management | For | For |
| 9 | Renew Appointment of PwC as Auditor | Management | For | For |
| 10 | Approve Remuneration of Directors | Management | For | For |
| 11 | Acknowledge Information on Repurchase Program | Management | For | For |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
EVOLUTION GAMING GROUP AB
MEETING DATE: MAY 07, 2015 | TICKER: SECURITY ID: W3287P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 7b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 7c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 8 | Determine Number of Directors (5) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Directors in the Amount of EUR 15,000 for Chairman and EUR 10,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 10 | Reelect Jens von Bahr, Joel Citron (Chairman), Jonas Engwall, Ian Livingstone, and Fredrik Osterberg as Directors | Management | For | Did Not Vote |
| 11 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 12 | Close Meeting | Management | None | None |
| |
|---|
F5 NETWORKS, INC.
MEETING DATE: MAR 12, 2015 | TICKER: FFIV SECURITY ID: 315616102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director A. Gary Ames | Management | For | For |
| 1b | Elect Director Sandra Bergeron | Management | For | For |
| 1c | Elect Director Jonathan Chadwick | Management | For | For |
| 1d | Elect Director Michael Dreyer | Management | For | For |
| 1e | Elect Director Peter Klein | Management | For | For |
| 1f | Elect Director Stephen Smith | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FACEBOOK, INC.
MEETING DATE: JUN 11, 2015 | TICKER: FB SECURITY ID: 30303M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
| 1.4 | Elect Director Reed Hastings | Management | For | For |
| 1.5 | Elect Director Jan Koum | Management | For | For |
| 1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.7 | Elect Director Peter A. Thiel | Management | For | For |
| 1.8 | Elect Director Mark Zuckerberg | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Report on Sustainability | Shareholder | Against | Abstain |
| 6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
| |
|---|
FAIRFAX FINANCIAL HOLDINGS LIMITED
MEETING DATE: APR 16, 2015 | TICKER: FFH SECURITY ID: 303901102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony F. Griffiths | Management | For | For |
| 1.2 | Elect Director Robert J. Gunn | Management | For | For |
| 1.3 | Elect Director Alan D. Horn | Management | For | For |
| 1.4 | Elect Director John R.V. Palmer | Management | For | For |
| 1.5 | Elect Director Timothy R. Price | Management | For | For |
| 1.6 | Elect Director Brandon W. Sweitzer | Management | For | For |
| 1.7 | Elect Director Benjamin P. Watsa | Management | For | For |
| 1.8 | Elect Director V. Prem Watsa | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
FEDEX CORPORATION
MEETING DATE: SEP 29, 2014 | TICKER: FDX SECURITY ID: 31428X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Barksdale | Management | For | For |
| 1.2 | Elect Director John A. Edwardson | Management | For | For |
| 1.3 | Elect Director Marvin R. Ellison | Management | For | For |
| 1.4 | Elect Director Kimberly A. Jabal | Management | For | For |
| 1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.6 | Elect Director Gary W. Loveman | Management | For | For |
| 1.7 | Elect Director R. Brad Martin | Management | For | For |
| 1.8 | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1.9 | Elect Director Susan C. Schwab | Management | For | For |
| 1.10 | Elect Director Frederick W. Smith | Management | For | For |
| 1.11 | Elect Director David P. Steiner | Management | For | For |
| 1.12 | Elect Director Paul S. Walsh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 6 | Adopt Policy Prohibiting Hedging and Pledging Transactions | Shareholder | Against | Against |
| 7 | Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards | Shareholder | Against | For |
| 8 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE: MAY 27, 2015 | TICKER: FIS SECURITY ID: 31620M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ellen R. Alemany | Management | For | For |
| 1b | Elect Director William P. Foley, II | Management | For | For |
| 1c | Elect Director Thomas M. Hagerty | Management | For | For |
| 1d | Elect Director Keith W. Hughes | Management | For | For |
| 1e | Elect Director David K. Hunt | Management | For | For |
| 1f | Elect Director Stephan A. James | Management | For | For |
| 1g | Elect Director Frank R. Martire | Management | For | For |
| 1h | Elect Director Richard N. Massey | Management | For | For |
| 1i | Elect Director Leslie M. Muma | Management | For | For |
| 1j | Elect Director Gary A. Norcross | Management | For | For |
| 1k | Elect Director James B. Stallings, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
FISERV, INC.
MEETING DATE: MAY 20, 2015 | TICKER: FISV SECURITY ID: 337738108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alison Davis | Management | For | For |
| 1.2 | Elect Director Christopher M. Flink | Management | For | For |
| 1.3 | Elect Director Daniel P. Kearney | Management | For | For |
| 1.4 | Elect Director Dennis F. Lynch | Management | For | For |
| 1.5 | Elect Director Denis J. O'Leary | Management | For | For |
| 1.6 | Elect Director Glenn M. Renwick | Management | For | For |
| 1.7 | Elect Director Kim M. Robak | Management | For | For |
| 1.8 | Elect Director Doyle R. Simons | Management | For | For |
| 1.9 | Elect Director Thomas C. Wertheimer | Management | For | For |
| 1.10 | Elect Director Jeffery W. Yabuki | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Stock Retention | Shareholder | Against | Against |
| |
|---|
FLEETCOR TECHNOLOGIES, INC.
MEETING DATE: JUN 10, 2015 | TICKER: FLT SECURITY ID: 339041105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew B. Balson | Management | For | Withhold |
| 1.2 | Elect Director Mark A. Johnson | Management | For | Withhold |
| 1.3 | Elect Director Jeffrey S. Sloan | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
FORD MOTOR COMPANY
MEETING DATE: MAY 14, 2015 | TICKER: F SECURITY ID: 345370860
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Stephen G. Butler | Management | For | For |
| 2 | Elect Director Kimberly A. Casiano | Management | For | For |
| 3 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
| 4 | Elect Director Mark Fields | Management | For | For |
| 5 | Elect Director Edsel B. Ford II | Management | For | For |
| 6 | Elect Director William Clay Ford, Jr. | Management | For | For |
| 7 | Elect Director James P. Hackett | Management | For | For |
| 8 | Elect Director James H. Hance, Jr. | Management | For | For |
| 9 | Elect Director William W. Helman Iv | Management | For | For |
| 10 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 11 | Elect Director William E. Kennard | Management | For | For |
| 12 | Elect Director John C. Lechleiter | Management | For | For |
| 13 | Elect Director Ellen R. Marram | Management | For | For |
| 14 | Elect Director Gerald L. Shaheen | Management | For | For |
| 15 | Elect Director John L. Thornton | Management | For | For |
| 16 | Ratify PricewaterhouseCoopers LLPas Auditors | Management | For | For |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 18 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 19 | Amend Bylaws to Call Special Meetings | Shareholder | Against | Against |
| |
|---|
FORTUNE BRANDS HOME & SECURITY, INC.
MEETING DATE: APR 28, 2015 | TICKER: FBHS SECURITY ID: 34964C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ann F. Hackett | Management | For | For |
| 1b | Elect Director John G. Morikis | Management | For | For |
| 1c | Elect Director Ronald V. Waters, III | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FRANCO-NEVADA CORPORATION
MEETING DATE: MAY 06, 2015 | TICKER: FNV SECURITY ID: 351858105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pierre Lassonde | Management | For | For |
| 1.2 | Elect Director David Harquail | Management | For | For |
| 1.3 | Elect Director Tom Albanese | Management | For | For |
| 1.4 | Elect Director Derek W. Evans | Management | For | For |
| 1.5 | Elect Director Graham Farquharson | Management | For | For |
| 1.6 | Elect Director Catharine Farrow | Management | For | For |
| 1.7 | Elect Director Louis Gignac | Management | For | For |
| 1.8 | Elect Director Randall Oliphant | Management | For | For |
| 1.9 | Elect Director David R. Peterson | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Advance Notice Policy | Management | For | For |
| 4 | Amend Quorum Requirements | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
FREESCALE SEMICONDUCTOR, LTD.
MEETING DATE: MAY 06, 2015 | TICKER: FSL SECURITY ID: G3727Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Krishnan Balasubramanian | Management | For | For |
| 1.2 | Elect Director Chinh E. Chu | Management | For | For |
| 1.3 | Elect Director D. Mark Durcan | Management | For | For |
| 1.4 | Elect Director Daniel J. Heneghan | Management | For | For |
| 1.5 | Elect Director Thomas H. Lister | Management | For | For |
| 1.6 | Elect Director Gregg A. Lowe | Management | For | For |
| 1.7 | Elect Director Joanne M. Maguire | Management | For | For |
| 1.8 | Elect Director John W. Marren | Management | For | For |
| 1.9 | Elect Director James A. Quella | Management | For | For |
| 1.10 | Elect Director Peter Smitham | Management | For | For |
| 1.11 | Elect Director Gregory L. Summe | Management | For | For |
| 1.12 | Elect Director Claudius E. Watts, IV | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
GARTNER, INC.
MEETING DATE: MAY 28, 2015 | TICKER: IT SECURITY ID: 366651107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Bingle | Management | For | For |
| 1b | Elect Director Richard J. Bressler | Management | For | For |
| 1c | Elect Director Raul E. Cesan | Management | For | For |
| 1d | Elect Director Karen E. Dykstra | Management | For | For |
| 1e | Elect Director Anne Sutherland Fuchs | Management | For | For |
| 1f | Elect Director William O. Grabe | Management | For | For |
| 1g | Elect Director Eugene A. Hall | Management | For | For |
| 1h | Elect Director Stephen G. Pagliuca | Management | For | For |
| 1i | Elect Director James C. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
GENERAL MOTORS COMPANY
MEETING DATE: JUN 09, 2015 | TICKER: GM SECURITY ID: 37045V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Joseph J. Ashton | Management | For | For |
| 1b | Elect Director Mary T. Barra | Management | For | For |
| 1c | Elect Director Stephen J. Girsky | Management | For | For |
| 1d | Elect Director Linda R. Gooden | Management | For | For |
| 1e | Elect Director Joseph Jimenez, Jr. | Management | For | For |
| 1f | Elect Director Kathryn V. Marinello | Management | For | For |
| 1g | Elect Director Michael G. Mullen | Management | For | For |
| 1h | Elect Director James J. Mulva | Management | For | For |
| 1i | Elect Director Patricia F. Russo | Management | For | For |
| 1j | Elect Director Thomas M. Schoewe | Management | For | For |
| 1k | Elect Director Theodore M. Solso | Management | For | For |
| 1l | Elect Director Carol M. Stephenson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
GILEAD SCIENCES, INC.
MEETING DATE: MAY 06, 2015 | TICKER: GILD SECURITY ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John F. Cogan | Management | For | For |
| 1b | Elect Director Etienne F. Davignon | Management | For | For |
| 1c | Elect Director Carla A. Hills | Management | For | For |
| 1d | Elect Director Kevin E. Lofton | Management | For | For |
| 1e | Elect Director John W. Madigan | Management | For | For |
| 1f | Elect Director John C. Martin | Management | For | For |
| 1g | Elect Director Nicholas G. Moore | Management | For | For |
| 1h | Elect Director Richard J. Whitley | Management | For | For |
| 1i | Elect Director Gayle E. Wilson | Management | For | For |
| 1j | Elect Director Per Wold-Olsen | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Report on Sustainability | Shareholder | Against | Abstain |
| 8 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Abstain |
| |
|---|
GLOBAL PAYMENTS INC.
MEETING DATE: NOV 19, 2014 | TICKER: GPN SECURITY ID: 37940X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Sloan | Management | For | For |
| 1.2 | Elect Director John G. Bruno | Management | For | For |
| 1.3 | Elect Director Michael W. Trapp | Management | For | For |
| 1.4 | Elect Director Gerald J. Wilkins | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GOOGLE INC.
MEETING DATE: JUN 03, 2015 | TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Alan R. Mulally | Management | For | For |
| 1.9 | Elect Director Paul S. Otellini | Management | For | For |
| 1.10 | Elect Director K. Ram Shriram | Management | For | For |
| 1.11 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Report on Costs of Renewable Energy Investments | Shareholder | Against | Abstain |
| 8 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Abstain |
| |
|---|
GRUPO TELEVISA S.A.B.
MEETING DATE: APR 29, 2015 | TICKER: TLEVISACPO SECURITY ID: 40049J206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect or Ratify Directors Representing Series L Shareholders | Management | For | Abstain |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
| 1 | Elect or Ratify Directors Representing Series D Shareholders | Management | For | Abstain |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
| 1 | Approve Financial Statements and Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees | Management | For | For |
| 2 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Set Aggregate Nominal Amount for Share Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan | Management | For | Abstain |
| 5 | Elect or Ratify Members of Board, Secretary and Other Officers | Management | For | Abstain |
| 6 | Elect or Ratify Members of Executive Committee | Management | For | Abstain |
| 7 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee | Management | For | Abstain |
| 8 | Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, and Secretary | Management | For | Abstain |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
HARLEY-DAVIDSON, INC.
MEETING DATE: APR 25, 2015 | TICKER: HOG SECURITY ID: 412822108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. John Anderson | Management | For | For |
| 1.2 | Elect Director Richard I. Beattie | Management | For | For |
| 1.3 | Elect Director Michael J. Cave | Management | For | For |
| 1.4 | Elect Director George H. Conrades | Management | For | For |
| 1.5 | Elect Director Donald A. James | Management | For | For |
| 1.6 | Elect Director Matthew S. Levatich | Management | For | For |
| 1.7 | Elect Director Sara L. Levinson | Management | For | For |
| 1.8 | Elect Director N. Thomas Linebarger | Management | For | For |
| 1.9 | Elect Director George L. Miles, Jr. | Management | For | For |
| 1.10 | Elect Director James A. Norling | Management | For | For |
| 1.11 | Elect Director Jochen Zeitz | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
HCA HOLDINGS, INC.
MEETING DATE: APR 30, 2015 | TICKER: HCA SECURITY ID: 40412C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Milton Johnson | Management | For | For |
| 1.2 | Elect Director Robert J. Dennis | Management | For | For |
| 1.3 | Elect Director Nancy-Ann DeParle | Management | For | For |
| 1.4 | Elect Director Thomas F. Frist, III | Management | For | For |
| 1.5 | Elect Director William R. Frist | Management | For | For |
| 1.6 | Elect Director Ann H. Lamont | Management | For | For |
| 1.7 | Elect Director Jay O. Light | Management | For | For |
| 1.8 | Elect Director Geoffrey G. Meyers | Management | For | For |
| 1.9 | Elect Director Michael W. Michelson | Management | For | For |
| 1.10 | Elect Director Wayne J. Riley | Management | For | For |
| 1.11 | Elect Director John W. Rowe | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HENRY SCHEIN, INC.
MEETING DATE: JUN 22, 2015 | TICKER: HSIC SECURITY ID: 806407102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Barry J. Alperin | Management | For | For |
| 1b | Elect Director Lawrence S. Bacow | Management | For | For |
| 1c | Elect Director Gerald A. Benjamin | Management | For | For |
| 1d | Elect Director Stanley M. Bergman | Management | For | For |
| 1e | Elect Director James P. Breslawski | Management | For | For |
| 1f | Elect Director Paul Brons | Management | For | For |
| 1g | Elect Director Donald J. Kabat | Management | For | For |
| 1h | Elect Director Philip A. Laskawy | Management | For | For |
| 1i | Elect Director Norman S. Matthews | Management | For | For |
| 1j | Elect Director Mark E. Mlotek | Management | For | For |
| 1k | Elect Director Steven Paladino | Management | For | For |
| 1l | Elect Director Carol Raphael | Management | For | For |
| 1m | Elect Director E. Dianne Rekow | Management | For | For |
| 1n | Elect Director Bradley T. Sheares | Management | For | For |
| 1o | Elect Director Louis W. Sullivan | Management | For | For |
| 2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
HILTON WORLDWIDE HOLDINGS INC.
MEETING DATE: MAY 06, 2015 | TICKER: HLT SECURITY ID: 43300A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher J. Nassetta | Management | For | For |
| 1.2 | Elect Director Jonathan D. Gray | Management | For | For |
| 1.3 | Elect Director Michael S. Chae | Management | For | For |
| 1.4 | Elect Director Tyler S. Henritze | Management | For | For |
| 1.5 | Elect Director Judith A. McHale | Management | For | For |
| 1.6 | Elect Director John G. Schreiber | Management | For | For |
| 1.7 | Elect Director Elizabeth A. Smith | Management | For | For |
| 1.8 | Elect Director Douglas M. Steenland | Management | For | For |
| 1.9 | Elect Director William J. Stein | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
IDEXX LABORATORIES, INC.
MEETING DATE: MAY 06, 2015 | TICKER: IDXX SECURITY ID: 45168D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William T. End | Management | For | For |
| 1.2 | Elect Director Barry C. Johnson | Management | For | For |
| 1.3 | Elect Director Daniel M. Junius | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ILLINOIS TOOL WORKS INC.
MEETING DATE: MAY 08, 2015 | TICKER: ITW SECURITY ID: 452308109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Daniel J. Brutto | Management | For | For |
| 1b | Elect Director Susan Crown | Management | For | For |
| 1c | Elect Director James W. Griffith | Management | For | For |
| 1d | Elect Director Richard H. Lenny | Management | For | For |
| 1e | Elect Director Robert S. Morrison | Management | For | For |
| 1f | Elect Director E. Scott Santi | Management | For | For |
| 1g | Elect Director James A. Skinner | Management | For | For |
| 1h | Elect Director David B. Smith, Jr. | Management | For | For |
| 1i | Elect Director Pamela B. Strobel | Management | For | For |
| 1j | Elect Director Kevin M. Warren | Management | For | For |
| 1k | Elect Director Anre D. Williams | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Amend Bylaws to Call Special Meetings | Shareholder | For | Against |
| |
|---|
ILLUMINA, INC.
MEETING DATE: MAY 27, 2015 | TICKER: ILMN SECURITY ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director A. Blaine Bowman | Management | For | For |
| 1b | Elect Director Karin Eastham | Management | For | For |
| 1c | Elect Director Jay T. Flatley | Management | For | For |
| 1d | Elect Director Jeffrey T. Huber | Management | For | For |
| 1e | Elect Director William H. Rastetter | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
INFORMATICA CORPORATION
MEETING DATE: JUN 23, 2015 | TICKER: INFA SECURITY ID: 45666Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
INPHI CORPORATION
MEETING DATE: MAY 28, 2015 | TICKER: IPHI SECURITY ID: 45772F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Diosdado P. Banatao | Management | For | For |
| 1.2 | Elect Director Ford Tamer | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
INSMED INCORPORATED
MEETING DATE: MAY 21, 2015 | TICKER: INSM SECURITY ID: 457669307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David R. Brennan | Management | For | For |
| 1.2 | Elect Director Melvin Sharoky | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
INTEGRATED DEVICE TECHNOLOGY, INC.
MEETING DATE: SEP 16, 2014 | TICKER: IDTI SECURITY ID: 458118106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Schofield | Management | For | For |
| 1.2 | Elect Director Gregory L. Waters | Management | For | For |
| 1.3 | Elect Director Umesh Padval | Management | For | For |
| 1.4 | Elect Director Gordon Parnell | Management | For | For |
| 1.5 | Elect Director Donald Schrock | Management | For | For |
| 1.6 | Elect Director Ron Smith | Management | For | For |
| 1.7 | Elect Director Norman Taffe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
INTERNATIONAL PAPER COMPANY
MEETING DATE: MAY 11, 2015 | TICKER: IP SECURITY ID: 460146103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David J. Bronczek | Management | For | For |
| 1b | Elect Director William J. Burns | Management | For | For |
| 1c | Elect Director Ahmet C. Dorduncu | Management | For | For |
| 1d | Elect Director Ilene S. Gordon | Management | For | For |
| 1e | Elect Director Jay L. Johnson | Management | For | For |
| 1f | Elect Director Stacey J. Mobley | Management | For | For |
| 1g | Elect Director Joan E. Spero | Management | For | For |
| 1h | Elect Director Mark S. Sutton | Management | For | For |
| 1i | Elect Director John L. Townsend, III | Management | For | For |
| 1j | Elect Director William G. Walter | Management | For | For |
| 1k | Elect Director J. Steven Whisler | Management | For | For |
| 1l | Elect Director Ray G. Young | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
INTUIT INC.
MEETING DATE: JAN 22, 2015 | TICKER: INTU SECURITY ID: 461202103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William V. Campbell | Management | For | For |
| 1b | Elect Director Scott D. Cook | Management | For | For |
| 1c | Elect Director Richard L. Dalzell | Management | For | For |
| 1d | Elect Director Diane B. Greene | Management | For | For |
| 1e | Elect Director Edward A. Kangas | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director Dennis D. Powell | Management | For | For |
| 1h | Elect Director Brad D. Smith | Management | For | For |
| 1i | Elect Director Jeff Weiner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
IPG PHOTONICS CORPORATION
MEETING DATE: JUN 02, 2015 | TICKER: IPGP SECURITY ID: 44980X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Valentin P. Gapontsev | Management | For | For |
| 1.2 | Elect Director Eugene Scherbakov | Management | For | For |
| 1.3 | Elect Director Igor Samartsev | Management | For | For |
| 1.4 | Elect Director Michael C. Child | Management | For | For |
| 1.5 | Elect Director Henry E. Gauthier | Management | For | For |
| 1.6 | Elect Director William S. Hurley | Management | For | For |
| 1.7 | Elect Director Eric Meurice | Management | For | For |
| 1.8 | Elect Director John R. Peeler | Management | For | For |
| 1.9 | Elect Director Thomas J. Seifert | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
IVANHOE MINES LTD.
MEETING DATE: MAY 21, 2015 | TICKER: IVN SECURITY ID: 46579R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Ten | Management | For | For |
| 2.1 | Elect Director Robert M. Friedland | Management | For | For |
| 2.2 | Elect Director Ian D. Cockerill | Management | For | For |
| 2.3 | Elect Director Markus Faber | Management | For | For |
| 2.4 | Elect Director William B. Hayden | Management | For | For |
| 2.5 | Elect Director Oyvind Hushovd | Management | For | For |
| 2.6 | Elect Director William G. Lamarque | Management | For | For |
| 2.7 | Elect Director Livia Mahler | Management | For | For |
| 2.8 | Elect Director Peter G. Meredith | Management | For | For |
| 2.9 | Elect Director Charles J. Russell | Management | For | For |
| 2.10 | Elect Director Guy J. de Selliers | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Restricted Share Unit Plan | Management | For | For |
| |
|---|
J.B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE: APR 23, 2015 | TICKER: JBHT SECURITY ID: 445658107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas G. Duncan | Management | For | For |
| 1.2 | Elect Director Francesca M. Edwardson | Management | For | For |
| 1.3 | Elect Director Wayne Garrison | Management | For | For |
| 1.4 | Elect Director Sharilyn S. Gasaway | Management | For | For |
| 1.5 | Elect Director Gary C. George | Management | For | For |
| 1.6 | Elect Director J. Bryan Hunt, Jr. | Management | For | For |
| 1.7 | Elect Director Coleman H. Peterson | Management | For | For |
| 1.8 | Elect Director John N. Roberts, III | Management | For | For |
| 1.9 | Elect Director James L. Robo | Management | For | For |
| 1.10 | Elect Director Kirk Thompson | Management | For | For |
| 1.11 | Elect Director John A. White | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| |
|---|
JOHNSON & JOHNSON
MEETING DATE: APR 23, 2015 | TICKER: JNJ SECURITY ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary Sue Coleman | Management | For | For |
| 1b | Elect Director D. Scott Davis | Management | For | For |
| 1c | Elect Director Ian E. L. Davis | Management | For | For |
| 1d | Elect Director Alex Gorsky | Management | For | For |
| 1e | Elect Director Susan L. Lindquist | Management | For | For |
| 1f | Elect Director Mark B. McClellan | Management | For | For |
| 1g | Elect Director Anne M. Mulcahy | Management | For | For |
| 1h | Elect Director William D. Perez | Management | For | For |
| 1i | Elect Director Charles Prince | Management | For | For |
| 1j | Elect Director A. Eugene Washington | Management | For | For |
| 1k | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Policy Regarding Overextended Directors | Shareholder | Against | Against |
| 5 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2015 | TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda B. Bammann | Management | For | For |
| 1b | Elect Director James A. Bell | Management | For | For |
| 1c | Elect Director Crandall C. Bowles | Management | For | For |
| 1d | Elect Director Stephen B. Burke | Management | For | For |
| 1e | Elect Director James S. Crown | Management | For | For |
| 1f | Elect Director James Dimon | Management | For | For |
| 1g | Elect Director Timothy P. Flynn | Management | For | For |
| 1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1i | Elect Director Michael A. Neal | Management | For | For |
| 1j | Elect Director Lee R. Raymond | Management | For | For |
| 1k | Elect Director William C. Weldon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 9 | Report on Certain Vesting Program | Shareholder | Against | Against |
| 10 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
| |
|---|
JUNO THERAPEUTICS, INC.
MEETING DATE: JUN 11, 2015 | TICKER: JUNO SECURITY ID: 48205A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hans E. Bishop | Management | For | For |
| 1.2 | Elect Director Anthony B. Evnin | Management | For | For |
| 1.3 | Elect Director Howard H. Pien | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
JUST EAT PLC
MEETING DATE: MAY 13, 2015 | TICKER: JE. SECURITY ID: G5215U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Elect John Hughes as Director | Management | For | For |
| 5 | Elect David Buttress as Director | Management | For | For |
| 6 | Elect Mike Wroe as Director | Management | For | For |
| 7 | Elect Gwyn Burr as Director | Management | For | For |
| 8 | Elect Frederic Coorevits as Director | Management | For | For |
| 9 | Elect Andrew Griffith as Director | Management | For | For |
| 10 | Elect Benjamin Holmes as Director | Management | For | For |
| 11 | Elect Henri Moissinac as Director | Management | For | For |
| 12 | Elect Michael Risman as Director | Management | For | For |
| 13 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
KARYOPHARM THERAPEUTICS INC.
MEETING DATE: MAY 22, 2015 | TICKER: KPTI SECURITY ID: 48576U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Deepika R. Pakianathan | Management | For | For |
| 1.2 | Elect Director Kenneth E. Weg | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
KEURIG GREEN MOUNTAIN, INC.
MEETING DATE: JAN 29, 2015 | TICKER: GMCR SECURITY ID: 49271M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian P. Kelley | Management | For | For |
| 1.2 | Elect Director Robert A. Steele | Management | For | For |
| 1.3 | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
KEYENCE CORP.
MEETING DATE: JUN 12, 2015 | TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
| 2 | Amend Articles to Set a One-Time Shortened Fiscal Term for Tax Benefit | Management | For | For |
| 3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
| 3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
| 3.3 | Elect Director Kanzawa, Akira | Management | For | For |
| 3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
| 3.5 | Elect Director Konishi, Masayuki | Management | For | For |
| 3.6 | Elect Director Kimura, Keiichi | Management | For | For |
| 3.7 | Elect Director Miki, Masayuki | Management | For | For |
| 3.8 | Elect Director Yamada, Jumpei | Management | For | For |
| 3.9 | Elect Director Fujimoto, Masato | Management | For | For |
| 4 | Appoint Statutory Auditor Kitayama, Hiroaki | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Kajiura, Kazuhito | Management | For | Against |
| |
|---|
KINDER MORGAN, INC.
MEETING DATE: NOV 20, 2014 | TICKER: KMI SECURITY ID: 49456B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Issue Shares in Connection with Mergers | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
KINDER MORGAN, INC.
MEETING DATE: MAY 07, 2015 | TICKER: KMI SECURITY ID: 49456B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard D. Kinder | Management | For | For |
| 1.2 | Elect Director Steven J. Kean | Management | For | For |
| 1.3 | Elect Director Ted A. Gardner | Management | For | For |
| 1.4 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
| 1.5 | Elect Director Gary L. Hultquist | Management | For | For |
| 1.6 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
| 1.7 | Elect Director Deborah A. MacDonald | Management | For | For |
| 1.8 | Elect Director Michael J. Miller | Management | For | For |
| 1.9 | Elect Director Michael C. Morgan | Management | For | For |
| 1.10 | Elect Director Arthur C. Reichstetter | Management | For | For |
| 1.11 | Elect Director Fayez Sarofim | Management | For | For |
| 1.12 | Elect Director C. Park Shaper | Management | For | For |
| 1.13 | Elect Director William A. Smith | Management | For | For |
| 1.14 | Elect Director Joel V. Staff | Management | For | For |
| 1.15 | Elect Director Robert F. Vagt | Management | For | For |
| 1.16 | Elect Director Perry M. Waughtal | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Amend Charter to Eliminate Inapplicable Provisions | Management | For | For |
| 7 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | Abstain |
| 8 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
| 9 | Report on Sustainability | Shareholder | Against | Abstain |
| |
|---|
KLA-TENCOR CORPORATION
MEETING DATE: NOV 05, 2014 | TICKER: KLAC SECURITY ID: 482480100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward W. Barnholt | Management | For | For |
| 1.2 | Elect Director Robert M. Calderoni | Management | For | For |
| 1.3 | Elect Director John T. Dickson | Management | For | For |
| 1.4 | Elect Director Emiko Higashi | Management | For | For |
| 1.5 | Elect Director Kevin J. Kennedy | Management | For | For |
| 1.6 | Elect Director Gary B. Moore | Management | For | For |
| 1.7 | Elect Director Robert A. Rango | Management | For | For |
| 1.8 | Elect Director Richard P. Wallace | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
L BRANDS, INC.
MEETING DATE: MAY 21, 2015 | TICKER: LB SECURITY ID: 501797104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director E. Gordon Gee | Management | For | For |
| 1.2 | Elect Director Stephen D. Steinour | Management | For | For |
| 1.3 | Elect Director Allan R. Tessler | Management | For | For |
| 1.4 | Elect Director Abigail S. Wexner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
L OREAL
MEETING DATE: APR 22, 2015 | TICKER: OR SECURITY ID: F6100P203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.70 per Ordinary Share and EUR 2.97 per Long-Term Registered Share | Management | For | For |
| 4 | Elect Sophie Bellon as Director | Management | For | For |
| 5 | Reelect Charles Henri Filippi as Director | Management | For | For |
| 6 | Advisory Vote on Compensation of Jean Paul Agon, Chairman and CEO | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to 40 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 10 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 11 | Amend Article 12 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
| 12 | Amend Article 12 of Bylaws Re: Attendance to General Meetings | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LENNAR CORPORATION
MEETING DATE: APR 08, 2015 | TICKER: LEN SECURITY ID: 526057104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Irving Bolotin | Management | For | For |
| 1.2 | Elect Director Steven L. Gerard | Management | For | For |
| 1.3 | Elect Director Theron I. 'Tig' Gilliam | Management | For | For |
| 1.4 | Elect Director Sherrill W. Hudson | Management | For | For |
| 1.5 | Elect Director Sidney Lapidus | Management | For | For |
| 1.6 | Elect Director Teri P. McClure | Management | For | For |
| 1.7 | Elect Director Stuart A. Miller | Management | For | For |
| 1.8 | Elect Director Armando Olivera | Management | For | For |
| 1.9 | Elect Director Jeffrey Sonnenfeld | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LEVEL 3 COMMUNICATIONS, INC.
MEETING DATE: MAY 21, 2015 | TICKER: LVLT SECURITY ID: 52729N308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1.2 | Elect Director Jeff K. Storey | Management | For | For |
| 1.3 | Elect Director Kevin P. Chilton | Management | For | For |
| 1.4 | Elect Director Steven T. Clontz | Management | For | For |
| 1.5 | Elect Director Irene M. Esteves | Management | For | For |
| 1.6 | Elect Director T. Michael Glenn | Management | For | For |
| 1.7 | Elect Director Spencer B. Hays | Management | For | For |
| 1.8 | Elect Director Michael J. Mahoney | Management | For | For |
| 1.9 | Elect Director Kevin W. Mooney | Management | For | For |
| 1.10 | Elect Director Peter Seah Lim Huat | Management | For | For |
| 1.11 | Elect Director Peter van Oppen | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Renew Rights Plan (NOL Pill) | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| |
|---|
LIBERTY BROADBAND CORPORATION
MEETING DATE: JUN 02, 2015 | TICKER: LBRDA SECURITY ID: 530307107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director J. David Wargo | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
LIBERTY GLOBAL PLC
MEETING DATE: FEB 24, 2015 | TICKER: LBTYK SECURITY ID: G5480U120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| 2 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
| |
|---|
LIBERTY GLOBAL PLC
MEETING DATE: FEB 24, 2015 | TICKER: LBTYK SECURITY ID: G5480U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| 2 | Approve Management and Allocation Policies Relating to the Liberty Global Group and LiLAC Group | Management | For | For |
| 3 | Approve Share Consolidation | Management | For | For |
| 4 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
| 5 | Authorise Shares for Market Purchase | Management | For | For |
| 6 | Approve the Director Securities Purchase Proposal | Management | For | For |
| 7 | Approve Employee Savings-Related Share Purchase Plan | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| 9 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
| |
|---|
LIBERTY GLOBAL PLC
MEETING DATE: JUN 25, 2015 | TICKER: LBTYK SECURITY ID: G5480U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael T. Fries | Management | For | For |
| 2 | Elect Director Paul A. Gould | Management | For | For |
| 3 | Elect Director John C. Malone | Management | For | For |
| 4 | Elect Director Larry E. Romrell | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | Against |
| 6 | Ratify KPMG LLP as Independent Auditors | Management | For | For |
| 7 | Ratify KPMG LLP as Statutory Auditor | Management | For | For |
| 8 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| |
|---|
LIBERTY INTERACTIVE CORPORATION
MEETING DATE: AUG 04, 2014 | TICKER: LINTA SECURITY ID: 53071M880
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Evan D. Malone | Management | For | For |
| 1.2 | Elect Director David E. Rapley | Management | For | For |
| 1.3 | Elect Director Larry E. Romrell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
LIBERTY MEDIA CORPORATION
MEETING DATE: AUG 04, 2014 | TICKER: LMCA SECURITY ID: 531229102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Evan D. Malone | Management | For | For |
| 1.2 | Elect Director David E. Rapley | Management | For | For |
| 1.3 | Elect Director Larry E. Romrell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
LINKEDIN CORPORATION
MEETING DATE: JUN 03, 2015 | TICKER: LNKD SECURITY ID: 53578A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leslie Kilgore | Management | For | For |
| 1.2 | Elect Director Jeffrey Weiner | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Plans to Increase Board Diversity | Shareholder | None | Abstain |
| |
|---|
LOGMEIN, INC.
MEETING DATE: MAY 21, 2015 | TICKER: LOGM SECURITY ID: 54142L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael K. Simon | Management | For | For |
| 1.2 | Elect Director Steven G. Chambers | Management | For | For |
| 1.3 | Elect Director Edwin J. Gillis | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS, INC.
MEETING DATE: MAR 05, 2015 | TICKER: MTSI SECURITY ID: 55405Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Ocampo | Management | For | Withhold |
| 1.2 | Elect Director John Croteau | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MACY'S, INC.
MEETING DATE: MAY 15, 2015 | TICKER: M SECURITY ID: 55616P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1b | Elect Director John A. Bryant | Management | For | For |
| 1c | Elect Director Deirdre P. Connelly | Management | For | For |
| 1d | Elect Director Meyer Feldberg | Management | For | For |
| 1e | Elect Director Leslie D. Hale | Management | For | For |
| 1f | Elect Director Sara Levinson | Management | For | For |
| 1g | Elect Director Terry J. Lundgren | Management | For | For |
| 1h | Elect Director Joseph Neubauer | Management | For | For |
| 1i | Elect Director Joyce M. Roche | Management | For | For |
| 1j | Elect Director Paul C. Varga | Management | For | For |
| 1k | Elect Director Craig E. Weatherup | Management | For | For |
| 1l | Elect Director Marna C. Whittington | Management | For | For |
| 1m | Elect Director Annie Young-Scrivner | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MARATHON PETROLEUM CORPORATION
MEETING DATE: APR 29, 2015 | TICKER: MPC SECURITY ID: 56585A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Daberko | Management | For | For |
| 1.2 | Elect Director Donna A. James | Management | For | For |
| 1.3 | Elect Director James E. Rohr | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| |
|---|
MARRIOTT INTERNATIONAL, INC.
MEETING DATE: MAY 08, 2015 | TICKER: MAR SECURITY ID: 571903202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J.W. Marriott, Jr. | Management | For | For |
| 1.2 | Elect Director Mary K. Bush | Management | For | For |
| 1.3 | Elect Director Deborah Marriott Harrison | Management | For | For |
| 1.4 | Elect Director Frederick A. 'Fritz' Henderson | Management | For | For |
| 1.5 | Elect Director Lawrence W. Kellner | Management | For | For |
| 1.6 | Elect Director Debra L. Lee | Management | For | For |
| 1.7 | Elect Director George Munoz | Management | For | For |
| 1.8 | Elect Director Steven S. Reinemund | Management | For | For |
| 1.9 | Elect Director W. Mitt Romney | Management | For | For |
| 1.10 | Elect Director Arne M. Sorenson | Management | For | For |
| 1.11 | Elect Director Susan C. Schwab | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE: MAY 21, 2015 | TICKER: MMC SECURITY ID: 571748102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Oscar Fanjul | Management | For | For |
| 1b | Elect Director Daniel S. Glaser | Management | For | For |
| 1c | Elect Director H. Edward Hanway | Management | For | For |
| 1d | Elect Director Lord Lang of Monkton | Management | For | For |
| 1e | Elect Director Elaine La Roche | Management | For | For |
| 1f | Elect Director Maria Silvia Bastos Marques | Management | For | For |
| 1g | Elect Director Steven A. Mills | Management | For | For |
| 1h | Elect Director Bruce P. Nolop | Management | For | For |
| 1i | Elect Director Marc D. Oken | Management | For | For |
| 1j | Elect Director Morton O. Schapiro | Management | For | For |
| 1k | Elect Director Lloyd M. Yates | Management | For | For |
| 1l | Elect Director R. David Yost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE: JUL 01, 2014 | TICKER: MRVL SECURITY ID: G5876H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sehat Sutardja | Management | For | For |
| 1b | Elect Director Juergen Gromer | Management | For | For |
| 1c | Elect Director John G. Kassakian | Management | For | For |
| 1d | Elect Director Arturo Krueger | Management | For | For |
| 1e | Elect Director Randhir Thakur | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 09, 2015 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Silvio Barzi | Management | For | For |
| 1d | Elect Director David R. Carlucci | Management | For | For |
| 1e | Elect Director Steven J. Freiberg | Management | For | For |
| 1f | Elect Director Julius Genachowski | Management | For | For |
| 1g | Elect Director Merit E. Janow | Management | For | For |
| 1h | Elect Director Nancy J. Karch | Management | For | For |
| 1i | Elect Director Marc Olivie | Management | For | For |
| 1j | Elect Director Rima Qureshi | Management | For | For |
| 1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1l | Elect Director Jackson P. Tai | Management | For | For |
| 1m | Elect Director Edward Suning Tian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MCGRAW HILL FINANCIAL, INC.
MEETING DATE: APR 29, 2015 | TICKER: MHFI SECURITY ID: 580645109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Winfried Bischoff | Management | For | For |
| 1.2 | Elect Director William D. Green | Management | For | For |
| 1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
| 1.4 | Elect Director Rebecca Jacoby | Management | For | For |
| 1.5 | Elect Director Robert P. McGraw | Management | For | For |
| 1.6 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
| 1.7 | Elect Director Douglas L. Peterson | Management | For | For |
| 1.8 | Elect Director Michael Rake | Management | For | For |
| 1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.10 | Elect Director Kurt L. Schmoke | Management | For | For |
| 1.11 | Elect Director Sidney Taurel | Management | For | For |
| 1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
MEAD JOHNSON NUTRITION COMPANY
MEETING DATE: APR 30, 2015 | TICKER: MJN SECURITY ID: 582839106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Steven M. Altschuler | Management | For | For |
| 1.1b | Elect Director Howard B. Bernick | Management | For | For |
| 1.1c | Elect Director Kimberly A. Casiano | Management | For | For |
| 1.1d | Elect Director Anna C. Catalano | Management | For | For |
| 1.1e | Elect Director Celeste A. Clark | Management | For | For |
| 1.1f | Elect Director James M. Cornelius | Management | For | For |
| 1.1g | Elect Director Stephen W. Golsby | Management | For | For |
| 1.1h | Elect Director Michael Grobstein | Management | For | For |
| 1.1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
| 1.1j | Elect Director Peter G. Ratcliffe | Management | For | For |
| 1.1k | Elect Director Michael A. Sherman | Management | For | For |
| 1.1l | Elect Director Elliott Sigal | Management | For | For |
| 1.1m | Elect Director Robert S. Singer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MEDIVATION, INC.
MEETING DATE: JUN 16, 2015 | TICKER: MDVN SECURITY ID: 58501N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kim D. Blickenstaff | Management | For | For |
| 1.2 | Elect Director Kathryn E. Falberg | Management | For | For |
| 1.3 | Elect Director David T. Hung | Management | For | For |
| 1.4 | Elect Director C. Patrick Machado | Management | For | For |
| 1.5 | Elect Director Dawn Svoronos | Management | For | For |
| 1.6 | Elect Director W. Anthony Vernon | Management | For | For |
| 1.7 | Elect Director Wendy L. Yarno | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | Against |
| |
|---|
MEDTRONIC, INC.
MEETING DATE: AUG 21, 2014 | TICKER: MDT SECURITY ID: 585055106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard H. Anderson | Management | For | For |
| 1.2 | Elect Director Scott C. Donnelly | Management | For | For |
| 1.3 | Elect Director Omar Ishrak | Management | For | For |
| 1.4 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.5 | Elect Director Michael O. Leavitt | Management | For | For |
| 1.6 | Elect Director James T. Lenehan | Management | For | For |
| 1.7 | Elect Director Denise M. O'Leary | Management | For | For |
| 1.8 | Elect Director Kendall J. Powell | Management | For | For |
| 1.9 | Elect Director Robert C. Pozen | Management | For | For |
| 1.10 | Elect Director Preetha Reddy | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement for Establishing Range For Board Size | Management | For | For |
| 7 | Reduce Supermajority Vote Requirement for Removal of Directors | Management | For | For |
| 8 | Reduce Supermajority Vote Requirement for Amendment of Articles | Management | For | For |
| |
|---|
MEDTRONIC, INC.
MEETING DATE: JAN 06, 2015 | TICKER: MDT SECURITY ID: 585055106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Reduction of Share Premium Account | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
METTLER-TOLEDO INTERNATIONAL INC.
MEETING DATE: MAY 07, 2015 | TICKER: MTD SECURITY ID: 592688105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Spoerry | Management | For | For |
| 1.2 | Elect Director Wah-Hui Chu | Management | For | For |
| 1.3 | Elect Director Francis A. Contino | Management | For | For |
| 1.4 | Elect Director Olivier A. Filliol | Management | For | For |
| 1.5 | Elect Director Michael A. Kelly | Management | For | For |
| 1.6 | Elect Director Hans Ulrich Maerki | Management | For | For |
| 1.7 | Elect Director George M. Milne, Jr. | Management | For | For |
| 1.8 | Elect Director Thomas P. Salice | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MICROCHIP TECHNOLOGY INCORPORATED
MEETING DATE: AUG 25, 2014 | TICKER: MCHP SECURITY ID: 595017104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steve Sanghi | Management | For | For |
| 1.2 | Elect Director Matthew W. Chapman | Management | For | For |
| 1.3 | Elect Director L.B. Day | Management | For | For |
| 1.4 | Elect Director Esther L. Johnson | Management | For | For |
| 1.5 | Elect Director Wade F. Meyercord | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MICROSOFT CORPORATION
MEETING DATE: DEC 03, 2014 | TICKER: MSFT SECURITY ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H. Gates lll | Management | For | For |
| 1.2 | Elect Director Maria M. Klawe | Management | For | For |
| 1.3 | Elect Director Teri L. List-Stoll | Management | For | For |
| 1.4 | Elect Director G. Mason Morfit | Management | For | For |
| 1.5 | Elect Director Satya Nadella | Management | For | For |
| 1.6 | Elect Director Charles H. Noski | Management | For | For |
| 1.7 | Elect Director Helmut Panke | Management | For | For |
| 1.8 | Elect Director Charles W. Scharf | Management | For | For |
| 1.9 | Elect Director John W. Stanton | Management | For | For |
| 1.10 | Elect Director John W. Thompson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| |
|---|
MOBILEYE N.V.
MEETING DATE: DEC 12, 2014 | TICKER: MBLY SECURITY ID: N51488117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Managing Director Vivian Rinat | Management | For | For |
| 3 | Approve Discharge of Former Supervisory Board Members for the Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 4 | Amend Articles Re: Majority Requirements for Acquisition | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| |
|---|
MOBILEYE N.V.
MEETING DATE: JUN 25, 2015 | TICKER: MBLY SECURITY ID: N51488117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Disclosure Concerning Compensation of Present and Former Directors | Management | None | None |
| 2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Current Board Members | Management | For | For |
| 4 | Approve Discharge of Previous Board Members | Management | For | For |
| 5a | Elect Ammon Shashua as Executive Director | Management | For | For |
| 5b | Elect Ziv Aviram as Executive Director | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 8 | eceive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| |
|---|
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 21, 2015 | TICKER: MHK SECURITY ID: 608190104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce C. Bruckmann | Management | For | For |
| 1.2 | Elect Director Frans G. De Cock | Management | For | For |
| 1.3 | Elect Director Joseph A. Onorato | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MONDELEZ INTERNATIONAL, INC.
MEETING DATE: MAY 20, 2015 | TICKER: MDLZ SECURITY ID: 609207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1b | Elect Director Lewis W.K. Booth | Management | For | For |
| 1c | Elect Director Lois D. Juliber | Management | For | For |
| 1d | Elect Director Mark D. Ketchum | Management | For | For |
| 1e | Elect Director Jorge S. Mesquita | Management | For | For |
| 1f | Elect Director Joseph Neubauer | Management | For | For |
| 1g | Elect Director Nelson Peltz | Management | For | For |
| 1h | Elect Director Fredric G. Reynolds | Management | For | For |
| 1i | Elect Director Irene B. Rosenfeld | Management | For | For |
| 1j | Elect Director Patrick T. Siewert | Management | For | For |
| 1k | Elect Director Ruth J. Simmons | Management | For | For |
| 1l | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Abstain |
| |
|---|
MONSANTO COMPANY
MEETING DATE: JAN 30, 2015 | TICKER: MON SECURITY ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory H. Boyce | Management | For | For |
| 1b | Elect Director Janice L. Fields | Management | For | For |
| 1c | Elect Director Hugh Grant | Management | For | For |
| 1d | Elect Director Laura K. Ipsen | Management | For | For |
| 1e | Elect Director Marcos M. Lutz | Management | For | For |
| 1f | Elect Director C. Steven McMillan | Management | For | For |
| 1g | Elect Director William U. Parfet | Management | For | For |
| 1h | Elect Director George H. Poste | Management | For | For |
| 1i | Elect Director Robert J. Stevens | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
MORGAN STANLEY
MEETING DATE: MAY 19, 2015 | TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Erskine B. Bowles | Management | For | For |
| 1b | Elect Director Thomas H. Glocer | Management | For | For |
| 1c | Elect Director James P. Gorman | Management | For | For |
| 1d | Elect Director Robert H. Herz | Management | For | For |
| 1e | Elect Director Klaus Kleinfeld | Management | For | For |
| 1f | Elect Director Jami Miscik | Management | For | For |
| 1g | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1h | Elect Director Hutham S. Olayan | Management | For | For |
| 1i | Elect Director James W. Owens | Management | For | For |
| 1j | Elect Director Ryosuke Tamakoshi | Management | For | For |
| 1k | Elect Director Masaaki Tanaka | Management | For | For |
| 1l | Elect Director Perry M. Traquina | Management | For | For |
| 1m | Elect Director Laura D. Tyson | Management | For | For |
| 1n | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 7 | Report on Certain Vesting Program | Shareholder | Against | Against |
| |
|---|
NAVER CORP.
MEETING DATE: MAR 20, 2015 | TICKER: 035420 SECURITY ID: Y62579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Lee Hae-Jin as Inside Director | Management | For | For |
| 3.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
| 4 | Elect Lee Jong-Woo as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NETFLIX, INC.
MEETING DATE: JUN 09, 2015 | TICKER: NFLX SECURITY ID: 64110L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard N. Barton | Management | For | For |
| 1.2 | Elect Director Bradford L. Smith | Management | For | For |
| 1.3 | Elect Director Anne M. Sweeney | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | Against |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 6 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 7 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
NEUROCRINE BIOSCIENCES, INC.
MEETING DATE: MAY 28, 2015 | TICKER: NBIX SECURITY ID: 64125C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Thomas Mitchell | Management | For | For |
| 1.2 | Elect Director Joseph A. Mollica | Management | For | For |
| 1.3 | Elect Director William H. Rastetter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
NEXT PLC
MEETING DATE: MAY 14, 2015 | TICKER: NXT SECURITY ID: G6500M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect John Barton as Director | Management | For | For |
| 5 | Re-elect Steve Barber as Director | Management | For | For |
| 6 | Re-elect Caroline Goodall as Director | Management | For | For |
| 7 | Elect Amanda James as Director | Management | For | For |
| 8 | Re-elect Michael Law as Director | Management | For | For |
| 9 | Re-elect Francis Salway as Director | Management | For | For |
| 10 | Re-elect Jane Shields as Director | Management | For | For |
| 11 | Elect Dame Dianne Thompson as Director | Management | For | For |
| 12 | Re-elect Lord Wolfson as Director | Management | For | For |
| 13 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 14 | Approve Long Term Incentive Plan | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
NIKE, INC.
MEETING DATE: SEP 18, 2014 | TICKER: NKE SECURITY ID: 654106103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1.2 | Elect Director John C. Lechleiter | Management | For | For |
| 1.3 | Elect Director Michelle A. Peluso | Management | For | For |
| 1.4 | Elect Director Phyllis M. Wise | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
NOBLE GROUP LTD.
MEETING DATE: JUL 07, 2014 | TICKER: N21 SECURITY ID: G6542T119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Noble Group Share Option Scheme 2014 | Management | For | Against |
| 2 | Adopt Noble Group Restricted Share Plan 2014 | Management | For | Against |
| 3 | Approve Issuance of Shares to Yusuf Alireza | Management | For | For |
| 4 | Approve Issuance of Shares to William James Randall | Management | For | For |
| |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 19, 2015 | TICKER: NOVO B SECURITY ID: K72807132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports for 2014 | Management | For | Did Not Vote |
| 3.1 | Approve Remuneration of Directors for 2014 | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors for 2015 | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 5.00 Per Share | Management | For | Did Not Vote |
| 5.1 | Elect Goran Ando as Director and Chairman | Management | For | Did Not Vote |
| 5.2 | Elect Jeppe Christiansen as Director and Deputy Chairman | Management | For | Did Not Vote |
| 5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
| 5.3b | Elect Sylvie Gregoire as Director | Management | For | Did Not Vote |
| 5.3c | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
| 5.3d | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
| 5.3e | Elect Eivind Kolding as Director | Management | For | Did Not Vote |
| 5.3f | Elect Mary Szela as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCooper as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve Reduction in Share Capital | Management | For | Did Not Vote |
| 7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 7.3 | Amend Articles Re: Distribution of Extraordinary Dividends | Management | For | Did Not Vote |
| 7.4 | Approve Revised Remuneration Principles | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | None |
| |
|---|
NXP SEMICONDUCTORS NV
MEETING DATE: JUN 02, 2015 | TICKER: NXPI SECURITY ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Discussion of the implementation of the remuneration policy | Management | None | None |
| 2b | Discussion on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2d | Approve Discharge of Board Members | Management | For | For |
| 3a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
| 3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
| 3c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | For |
| 3d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
| 3e | Reelect Marion Helmes as Non-Executive Director | Management | For | For |
| 3f | Reelect Joseph Kaeser as Non-Executive Director | Management | For | For |
| 3g | Reelect I. Loring as Non-Executive Director | Management | For | For |
| 3h | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
| 3i | Reelect Julie Southern as Non-Executive Director | Management | For | For |
| 3j | Reelect Rick Tsai as Non-Executive Director | Management | For | For |
| 4a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 4b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 4a | Management | For | For |
| 5 | Authorize Repurchase of Shares | Management | For | For |
| 6 | Approve Cancellation of Ordinary Shares | Management | For | For |
| 7 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
| |
|---|
O'REILLY AUTOMOTIVE, INC.
MEETING DATE: MAY 05, 2015 | TICKER: ORLY SECURITY ID: 67103H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David O'Reilly | Management | For | For |
| 1.2 | Elect Director Charlie O'Reilly | Management | For | For |
| 1.3 | Elect Director Larry O'Reilly | Management | For | For |
| 1.4 | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
| 1.5 | Elect Director Jay D. Burchfield | Management | For | For |
| 1.6 | Elect Director Thomas T. Hendrickson | Management | For | For |
| 1.7 | Elect Director Paul R. Lederer | Management | For | For |
| 1.8 | Elect Director John R. Murphy | Management | For | For |
| 1.9 | Elect Director Ronald Rashkow | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Claw-back Statements under Restatements | Shareholder | Against | Against |
| |
|---|
OMNICOM GROUP INC.
MEETING DATE: MAY 18, 2015 | TICKER: OMC SECURITY ID: 681919106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Wren | Management | For | For |
| 1.2 | Elect Director Bruce Crawford | Management | For | For |
| 1.3 | Elect Director Alan R. Batkin | Management | For | For |
| 1.4 | Elect Director Mary C. Choksi | Management | For | For |
| 1.5 | Elect Director Robert Charles Clark | Management | For | For |
| 1.6 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
| 1.7 | Elect Director Errol M. Cook | Management | For | For |
| 1.8 | Elect Director Susan S. Denison | Management | For | For |
| 1.9 | Elect Director Michael A. Henning | Management | For | For |
| 1.10 | Elect Director John R. Murphy | Management | For | For |
| 1.11 | Elect Director John R. Purcell | Management | For | For |
| 1.12 | Elect Director Linda Johnson Rice | Management | For | For |
| 1.13 | Elect Director Gary L. Roubos | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ORACLE CORPORATION
MEETING DATE: NOV 05, 2014 | TICKER: ORCL SECURITY ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.2 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.3 | Elect Director Michael J. Boskin | Management | For | For |
| 1.4 | Elect Director Safra A. Catz | Management | For | For |
| 1.5 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.6 | Elect Director George H. Conrades | Management | For | For |
| 1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.10 | Elect Director Mark V. Hurd | Management | For | For |
| 1.11 | Elect Director Naomi O. Seligman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 5 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | Against |
| 6 | Adopt Specific Performance Standards | Shareholder | Against | Against |
| 7 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
OVASCIENCE, INC.
MEETING DATE: JUN 04, 2015 | TICKER: OVAS SECURITY ID: 69014Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michelle Dipp | Management | For | Withhold |
| 1.2 | Elect Director Jeffrey D. Capello | Management | For | Withhold |
| 1.3 | Elect Director Thomas Malley | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
PACCAR INC
MEETING DATE: APR 21, 2015 | TICKER: PCAR SECURITY ID: 693718108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark C. Pigott | Management | For | For |
| 1.2 | Elect Director Charles R. Williamson | Management | For | For |
| 1.3 | Elect Director Ronald E. Armstrong | Management | For | For |
| 2 | Declassify the Board of Directors | Shareholder | Against | For |
| 3 | Proxy Access | Shareholder | Against | Against |
| |
|---|
PACKAGING CORPORATION OF AMERICA
MEETING DATE: MAY 12, 2015 | TICKER: PKG SECURITY ID: 695156109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
| 1.2 | Elect Director Hasan Jameel | Management | For | For |
| 1.3 | Elect Director Mark W. Kowlzan | Management | For | For |
| 1.4 | Elect Director Robert C. Lyons | Management | For | For |
| 1.5 | Elect Director Thomas P. Maurer | Management | For | For |
| 1.6 | Elect Director Samuel M. Mencoff | Management | For | For |
| 1.7 | Elect Director Roger B. Porter | Management | For | For |
| 1.8 | Elect Director Thomas S. Souleles | Management | For | For |
| 1.9 | Elect Director Paul T. Stecko | Management | For | For |
| 1.10 | Elect Director James D. Woodrum | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
PALO ALTO NETWORKS, INC.
MEETING DATE: DEC 12, 2014 | TICKER: PANW SECURITY ID: 697435105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carl Eschenbach | Management | For | For |
| 1b | Elect Director Daniel J. Warmenhoven | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PAREXEL INTERNATIONAL CORPORATION
MEETING DATE: DEC 04, 2014 | TICKER: PRXL SECURITY ID: 699462107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick J. Fortune | Management | For | For |
| 1.2 | Elect Director Ellen M. Zane | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
PINNACLE FOODS INC.
MEETING DATE: JUN 11, 2015 | TICKER: PF SECURITY ID: 72348P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ann Fandozzi | Management | For | For |
| 1.2 | Elect Director Jason Giordano | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PLATFORM SPECIALTY PRODUCTS CORPORATION
MEETING DATE: JUN 11, 2015 | TICKER: PAH SECURITY ID: 72766Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin E. Franklin | Management | For | For |
| 1.2 | Elect Director Daniel H. Leever | Management | For | For |
| 1.3 | Elect Director Wayne M. Hewett | Management | For | For |
| 1.4 | Elect Director Ian G.H. Ashken | Management | For | For |
| 1.5 | Elect Director Nicolas Berggruen | Management | For | For |
| 1.6 | Elect Director Michael F. Goss | Management | For | For |
| 1.7 | Elect Director Ryan Israel | Management | For | For |
| 1.8 | Elect Director E. Stanley O'Neal | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
POLARIS INDUSTRIES INC.
MEETING DATE: APR 30, 2015 | TICKER: PII SECURITY ID: 731068102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Annette K. Clayton | Management | For | For |
| 1.2 | Elect Director Kevin M. Farr | Management | For | For |
| 1.3 | Elect Director John P. Wiehoff | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
POSCO
MEETING DATE: MAR 13, 2015 | TICKER: 005490 SECURITY ID: Y70750115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1.1 | Elect Shin Jae-Chul as Outside Director | Management | For | For |
| 2.1.2 | Elect Kim Joo-Hyun as Outside Director | Management | For | For |
| 2.1.3 | Elect Park Byung-Won as Outside Director | Management | For | For |
| 2.2.1 | Elect Kim Joo-Hyun as Members of Audit Committee | Management | For | For |
| 2.3.1 | Elect Kim Jin-Il as Inside Director | Management | For | For |
| 2.3.2 | Elect Lee Young-Hoon as Inside Director | Management | For | For |
| 2.3.3 | Elect Oh In-Hwan as Inside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
PPG INDUSTRIES, INC.
MEETING DATE: APR 16, 2015 | TICKER: PPG SECURITY ID: 693506107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles E. Bunch | Management | For | For |
| 1.2 | Elect Director Michael W. Lamach | Management | For | For |
| 1.3 | Elect Director Martin H. Richenhagen | Management | For | For |
| 1.4 | Elect Director Thomas J. Usher | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PRECISION CASTPARTS CORP.
MEETING DATE: AUG 12, 2014 | TICKER: PCP SECURITY ID: 740189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark Donegan | Management | For | For |
| 1b | Elect Director Don R. Graber | Management | For | For |
| 1c | Elect Director Lester L. Lyles | Management | For | For |
| 1d | Elect Director Daniel J. Murphy | Management | For | For |
| 1e | Elect Director Vernon E. Oechsle | Management | For | For |
| 1f | Elect Director Ulrich Schmidt | Management | For | For |
| 1g | Elect Director Richard L. Wambold | Management | For | For |
| 1h | Elect Director Timothy A. Wicks | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
PRIMERO MINING CORP.
MEETING DATE: MAY 06, 2015 | TICKER: P SECURITY ID: 74164W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wade Nesmith | Management | For | For |
| 1.2 | Elect Director Joseph Conway | Management | For | For |
| 1.3 | Elect Director David Demers | Management | For | For |
| 1.4 | Elect Director Grant Edey | Management | For | For |
| 1.5 | Elect Director Rohan Hazelton | Management | For | For |
| 1.6 | Elect Director Eduardo Luna | Management | For | For |
| 1.7 | Elect Director Robert A. Quartermain | Management | For | For |
| 1.8 | Elect Director Michael Riley | Management | For | For |
| 1.9 | Elect Director Brad Marchant | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Directors' Phantom Share Unit Plan | Management | For | For |
| 4 | Approve Deferred Share Unit Plan | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 6 | Approve Advance Notice Policy | Management | For | For |
| 7 | SP 1: Adopt Compensation Clawback Provision | Shareholder | For | For |
| 8 | SP 2: Adopt Share Ownership Guidelines for Directors and Officers | Shareholder | For | For |
| 9 | SP 3: Adopt Anti-Hedging Policy to Officers and Directors | Shareholder | For | For |
| 10 | SP 4: Approve Rechtsstaat Standards for International Investments | Shareholder | Against | Against |
| |
|---|
PT ASTRA INTERNATIONAL TBK
MEETING DATE: APR 28, 2015 | TICKER: ASII SECURITY ID: Y7117N172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of the Association | Management | For | Abstain |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
| 5 | Approve Auditors | Management | For | For |
| |
|---|
PT BANK CENTRAL ASIA TBK
MEETING DATE: APR 09, 2015 | TICKER: BBCA SECURITY ID: Y7123P138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Auditors | Management | For | For |
| 5 | Approve Payment of Interim Dividend | Management | For | For |
| 1 | Amend and Restate Articles of the Association | Management | For | For |
| |
|---|
QLIK TECHNOLOGIES INC.
MEETING DATE: MAY 13, 2015 | TICKER: QLIK SECURITY ID: 74733T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Deborah C. Hopkins | Management | For | For |
| 1.2 | Elect Director Steffan C. Tomlinson | Management | For | For |
| 1.3 | Elect Director Paul Wahl | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
QUALCOMM INCORPORATED
MEETING DATE: MAR 09, 2015 | TICKER: QCOM SECURITY ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Barbara T. Alexander | Management | For | For |
| 1b | Elect Director Donald G. Cruickshank | Management | For | For |
| 1c | Elect Director Raymond V. Dittamore | Management | For | For |
| 1d | Elect Director Susan Hockfield | Management | For | For |
| 1e | Elect Director Thomas W. Horton | Management | For | For |
| 1f | Elect Director Paul E. Jacobs | Management | For | For |
| 1g | Elect Director Sherry Lansing | Management | For | For |
| 1h | Elect Director Harish Manwani | Management | For | For |
| 1i | Elect Director Steven M. Mollenkopf | Management | For | For |
| 1j | Elect Director Duane A. Nelles | Management | For | For |
| 1k | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
| 1l | Elect Director Francisco Ros | Management | For | For |
| 1m | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1n | Elect Director Brent Scowcroft | Management | For | For |
| 1o | Elect Director Marc I. Stern | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RANDGOLD RESOURCES LTD
MEETING DATE: MAY 05, 2015 | TICKER: RRS SECURITY ID: 752344309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Re-elect Mark Bristow as Director | Management | For | For |
| 6 | Re-elect Norborne Cole Jr as Director | Management | For | For |
| 7 | Re-elect Christopher Coleman as Director | Management | For | For |
| 8 | Re-elect Kadri Dagdelen as Director | Management | For | For |
| 9 | Re-elect Jamil Kassum as Director | Management | For | For |
| 10 | Re-elect Jeanine Mabunda Lioko as Director | Management | For | For |
| 11 | Re-elect Andrew Quinn as Director | Management | For | For |
| 12 | Re-elect Graham Shuttleworth as Director | Management | For | For |
| 13 | Re-elect Karl Voltaire as Director | Management | For | For |
| 14 | Elect Safiatou Ba-N'Daw as Director | Management | For | For |
| 15 | Reappoint BDO LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
| 19 | Approve Award of Ordinary Shares to the Senior Independent Director | Management | For | For |
| 20 | Approve Award of Ordinary Shares to the Chairman | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
RECEPTOS, INC.
MEETING DATE: MAY 28, 2015 | TICKER: RCPT SECURITY ID: 756207106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard A. Heyman | Management | For | For |
| 1.2 | Elect Director William H. Rastetter | Management | For | For |
| 1.3 | Elect Director Mary Szela | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
REGENERON PHARMACEUTICALS, INC.
MEETING DATE: JUN 12, 2015 | TICKER: REGN SECURITY ID: 75886F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles A. Baker | Management | For | For |
| 1.2 | Elect Director Arthur F. Ryan | Management | For | For |
| 1.3 | Elect Director George L. Sing | Management | For | For |
| 1.4 | Elect Director Marc Tessier-Lavigne | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| |
|---|
REPLIGEN CORPORATION
MEETING DATE: MAY 21, 2015 | TICKER: RGEN SECURITY ID: 759916109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicolas M. Barthelemy | Management | For | For |
| 1.2 | Elect Director Glenn L. Cooper | Management | For | For |
| 1.3 | Elect Director John G. Cox | Management | For | For |
| 1.4 | Elect Director Karen A. Dawes | Management | For | For |
| 1.5 | Elect Director Alfred L. Goldberg | Management | For | For |
| 1.6 | Elect Director Thomas F. Ryan, Jr. | Management | For | For |
| 1.7 | Elect Director Tony J. Hunt | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RF MICRO DEVICES, INC.
MEETING DATE: SEP 05, 2014 | TICKER: RFMD SECURITY ID: 749941100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
ROBERT HALF INTERNATIONAL INC.
MEETING DATE: MAY 21, 2015 | TICKER: RHI SECURITY ID: 770323103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew S. Berwick, Jr. | Management | For | For |
| 1.2 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
| 1.3 | Elect Director Barbara J. Novogradac | Management | For | For |
| 1.4 | Elect Director Robert J. Pace | Management | For | For |
| 1.5 | Elect Director Frederick A. Richman | Management | For | For |
| 1.6 | Elect Director M. Keith Waddell | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROCK-TENN COMPANY
MEETING DATE: JAN 30, 2015 | TICKER: RKT SECURITY ID: 772739207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy J. Bernlohr | Management | For | For |
| 1.2 | Elect Director Jenny A. Hourihan | Management | For | For |
| 1.3 | Elect Director Bettina M. Whyte | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROCK-TENN COMPANY
MEETING DATE: JUN 24, 2015 | TICKER: RKT SECURITY ID: 772739207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
ROYAL CARIBBEAN CRUISES LTD.
MEETING DATE: MAY 28, 2015 | TICKER: RCL SECURITY ID: V7780T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John F. Brock | Management | For | For |
| 1b | Elect Director Richard D. Fain | Management | For | For |
| 1c | Elect Director Ann S. Moore | Management | For | For |
| 1d | Elect Director Eyal M. Ofer | Management | For | For |
| 1e | Elect Director William K. Reilly | Management | For | For |
| 1f | Elect Director Vagn O. Sorensen | Management | For | For |
| 1g | Elect Director Donald Thompson | Management | For | For |
| 1h | Elect Director Arne Alexander Wilhelmsen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Delisting of Shares from Stock Exchange | Management | For | For |
| 4 | Ratify Pricewaterhouse Coopers LLP as Auditors | Management | For | For |
| 5 | Report on Plans to Increase Board Diversity | Shareholder | Against | Abstain |
| |
|---|
SALESFORCE.COM, INC.
MEETING DATE: JUN 04, 2015 | TICKER: CRM SECURITY ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc R. Benioff | Management | For | For |
| 1b | Elect Director Keith G. Block | Management | For | For |
| 1c | Elect Director Craig A. Conway | Management | For | For |
| 1d | Elect Director Alan G. Hassenfeld | Management | For | For |
| 1e | Elect Director Colin L. Powell | Management | For | For |
| 1f | Elect Director Sanford R. Robertson | Management | For | For |
| 1g | Elect Director John V. Roos | Management | For | For |
| 1h | Elect Director Lawrence J. Tomlinson | Management | For | For |
| 1i | Elect Director Robin L. Washington | Management | For | For |
| 1j | Elect Director Maynard G. Webb | Management | For | For |
| 1k | Elect Director Susan D. Wojcicki | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 13, 2015 | TICKER: 005930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
| 2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
| 2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
| 2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SCHLUMBERGER LIMITED
MEETING DATE: APR 08, 2015 | TICKER: SLB SECURITY ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Peter L.S. Currie as Director | Management | For | For |
| 1b | Elect K. Vaman Kamath as Director | Management | For | For |
| 1c | Elect V. Maureen Kempston Darkes as Director | Management | For | For |
| 1d | Elect Paal Kibsgaard as Director | Management | For | For |
| 1e | Elect Nikolay Kudryavtsev as Director | Management | For | For |
| 1f | Elect Michael E. Marks as Director | Management | For | For |
| 1g | Elect Indra K. Nooyi as Director | Management | For | For |
| 1h | Elect Lubna S. Olayan as Director | Management | For | For |
| 1i | Elect Leo Rafael Reif as Director | Management | For | For |
| 1j | Elect Tore I. Sandvold as Director | Management | For | For |
| 1k | Elect Henri Seydoux as Director | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt and Approve Financials and Dividends | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SEALED AIR CORPORATION
MEETING DATE: MAY 14, 2015 | TICKER: SEE SECURITY ID: 81211K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael Chu | Management | For | For |
| 2 | Elect Director Lawrence R. Codey | Management | For | For |
| 3 | Elect Director Patrick Duff | Management | For | For |
| 4 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
| 5 | Elect Director Neil Lustig | Management | For | For |
| 6 | Elect Director Kenneth P. Manning | Management | For | For |
| 7 | Elect Director William J. Marino | Management | For | For |
| 8 | Elect Director Jerome A. Peribere | Management | For | For |
| 9 | Elect Director Richard L. Wambold | Management | For | Against |
| 10 | Elect Director Jerry R. Whitaker | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SENSATA TECHNOLOGIES HOLDING N.V.
MEETING DATE: MAY 21, 2015 | TICKER: ST SECURITY ID: N7902X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Thomas Wroe, Jr. as Director | Management | For | For |
| 1.2 | Elect Martha Sullivan as Director | Management | For | For |
| 1.3 | Elect Lewis B. Campbell as Director | Management | For | For |
| 1.4 | Elect Paul Edgerley as Director | Management | For | For |
| 1.5 | Elect James E. Heppelmann as Director | Management | For | For |
| 1.6 | Elect Michael J. Jacobson as Director | Management | For | For |
| 1.7 | Elect Charles W. Peffer as Director | Management | For | For |
| 1.8 | Elect Kirk P. Pond as Director | Management | For | For |
| 1.9 | Elect Andrew Teich as Director | Management | For | For |
| 1.10 | Elect Stephen Zide as Director | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Financial Statements and Statutory Reports for Fiscal Year 2014 | Management | For | For |
| 4 | Approve Discharge of Board and President | Management | For | For |
| 5 | Approve Non-Executive Board Fees for Membership of the Finance Committee | Management | For | For |
| 6 | Grant Board Authority to Repurchase Shares | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SERVICENOW, INC.
MEETING DATE: JUL 08, 2014 | TICKER: NOW SECURITY ID: 81762P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan L. Bostrom | Management | For | For |
| 1.2 | Elect Director Charles H. Giancarlo | Management | For | For |
| 1.3 | Elect Director Anita M. Sands | Management | For | For |
| 1.4 | Elect Director William L. Strauss | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SERVICENOW, INC.
MEETING DATE: JUN 10, 2015 | TICKER: NOW SECURITY ID: 81762P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas M. Leone | Management | For | For |
| 1.2 | Elect Director Frederic B. Luddy | Management | For | For |
| 1.3 | Elect Director Jeffrey A. Miller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SIGNET JEWELERS LIMITED
MEETING DATE: JUN 12, 2015 | TICKER: SIG SECURITY ID: G81276100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect H. Todd Stitzer as Director | Management | For | For |
| 1b | Elect Virginia Drosos as Director | Management | For | For |
| 1c | Elect Dale Hilpert as Director | Management | For | For |
| 1d | Elect Mark Light as Director | Management | For | For |
| 1e | Elect Helen McCluskey as Director | Management | For | For |
| 1f | Elect Marianne Miller Parrs as Director | Management | For | For |
| 1g | Elect Thomas Plaskett as Director | Management | For | For |
| 1h | Elect Robert Stack as Director | Management | For | For |
| 1i | Elect Eugenia Ulasewicz as Director | Management | For | For |
| 1j | Elect Russell Walls as Director | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 19, 2015 | TICKER: SWKS SECURITY ID: 83088M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. Aldrich | Management | For | For |
| 1.2 | Elect Director Kevin L. Beebe | Management | For | For |
| 1.3 | Elect Director Timothy R. Furey | Management | For | For |
| 1.4 | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 1.5 | Elect Director Christine King | Management | For | For |
| 1.6 | Elect Director David P. McGlade | Management | For | For |
| 1.7 | Elect Director David J. McLachlan | Management | For | For |
| 1.8 | Elect Director Robert A. Schriesheim | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
SODEXO
MEETING DATE: JAN 19, 2015 | TICKER: SW SECURITY ID: F84941123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Consolidated Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | For |
| 3 | Approve Amendment to Additional Pension Scheme Agreement with CEO | Management | For | For |
| 4 | Reelect Bernard Bellon as Director | Management | For | For |
| 5 | Reelect Sophie Bellon as Director | Management | For | For |
| 6 | Reelect Nathalie Bellon-Szabo as Director | Management | For | For |
| 7 | Reelect Francoise Brougher as Director | Management | For | For |
| 8 | Reelect Peter Thompson as Director | Management | For | For |
| 9 | Elect Soumitra Dutta as Director | Management | For | For |
| 10 | Renew Appointment of KPMG as Auditor and Appoint Salustro Reydel as Alternate Auditor | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 700,000 | Management | For | For |
| 12 | Advisory Vote on Compensation of Pierre Bellon, Chairman | Management | For | For |
| 13 | Advisory Vote on Compensation of Michel Landel, CEO | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SOUTHWEST AIRLINES CO.
MEETING DATE: MAY 13, 2015 | TICKER: LUV SECURITY ID: 844741108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David W. Biegler | Management | For | For |
| 1b | Elect Director J. Veronica Biggins | Management | For | For |
| 1c | Elect Director Douglas H. Brooks | Management | For | For |
| 1d | Elect Director William H. Cunningham | Management | For | For |
| 1e | Elect Director John G. Denison | Management | For | For |
| 1f | Elect Director Gary C. Kelly | Management | For | For |
| 1g | Elect Director Nancy B. Loeffler | Management | For | For |
| 1h | Elect Director John T. Montford | Management | For | For |
| 1i | Elect Director Thomas M. Nealon | Management | For | For |
| 1j | Elect Director Daniel D. Villanueva | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SPROUTS FARMERS MARKET, INC.
MEETING DATE: MAY 01, 2015 | TICKER: SFM SECURITY ID: 85208M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph Fortunato | Management | For | Withhold |
| 1.2 | Elect Director Lawrence P. Molloy | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
STARBUCKS CORPORATION
MEETING DATE: MAR 18, 2015 | TICKER: SBUX SECURITY ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Howard Schultz | Management | For | For |
| 1b | Elect Director William W. Bradley | Management | For | For |
| 1c | Elect Director Robert M. Gates | Management | For | For |
| 1d | Elect Director Mellody Hobson | Management | For | For |
| 1e | Elect Director Kevin R. Johnson | Management | For | For |
| 1f | Elect Director Olden Lee | Management | For | For |
| 1g | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1h | Elect Director James G. Shennan, Jr. | Management | For | For |
| 1i | Elect Director Clara Shih | Management | For | For |
| 1j | Elect Director Javier G. Teruel | Management | For | For |
| 1k | Elect Director Myron E. Ullman, III | Management | For | For |
| 1l | Elect Director Craig E. Weatherup | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Amend Bylaws to Establish a Board Committee on Sustainability | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
MEETING DATE: MAY 28, 2015 | TICKER: HOT SECURITY ID: 85590A401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Adam M. Aron | Management | For | For |
| 1b | Elect Director Bruce W. Duncan | Management | For | For |
| 1c | Elect Director Charlene Barshefsky | Management | For | For |
| 1d | Elect Director Thomas E. Clarke | Management | For | For |
| 1e | Elect Director Clayton C. Daley, Jr. | Management | For | For |
| 1f | Elect Director Lizanne Galbreath | Management | For | For |
| 1g | Elect Director Eric Hippeau | Management | For | For |
| 1h | Elect Director Aylwin B. Lewis | Management | For | For |
| 1i | Elect Director Stephen R. Quazzo | Management | For | For |
| 1j | Elect Director Thomas O. Ryder | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
STARZ
MEETING DATE: JUN 10, 2015 | TICKER: STRZA SECURITY ID: 85571Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew T. Heller | Management | For | For |
| 1.2 | Elect Director Jeffrey F. Sagansky | Management | For | For |
| 1.3 | Elect Director Charles Y. Tanabe | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
STEEL DYNAMICS, INC.
MEETING DATE: MAY 21, 2015 | TICKER: STLD SECURITY ID: 858119100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark D. Millett | Management | For | For |
| 1.2 | Elect Director Richard P. Teets, Jr. | Management | For | For |
| 1.3 | Elect Director John C. Bates | Management | For | For |
| 1.4 | Elect Director Keith E. Busse | Management | For | For |
| 1.5 | Elect Director Frank D. Byrne | Management | For | For |
| 1.6 | Elect Director Traci M. Dolan | Management | For | For |
| 1.7 | Elect Director Paul B. Edgerley | Management | For | For |
| 1.8 | Elect Director Jurgen Kolb | Management | For | For |
| 1.9 | Elect Director James C. Marcuccilli | Management | For | For |
| 1.10 | Elect Director Bradley S. Seaman | Management | For | For |
| 1.11 | Elect Director Gabriel L. Shaheen | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STERICYCLE, INC.
MEETING DATE: MAY 27, 2015 | TICKER: SRCL SECURITY ID: 858912108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark C. Miller | Management | For | For |
| 1b | Elect Director Jack W. Schuler | Management | For | For |
| 1c | Elect Director Charles A. Alutto | Management | For | For |
| 1d | Elect Director Lynn D. Bleil | Management | For | For |
| 1e | Elect Director Thomas D. Brown | Management | For | For |
| 1f | Elect Director Thomas F. Chen | Management | For | For |
| 1g | Elect Director Rod F. Dammeyer | Management | For | For |
| 1h | Elect Director William K. Hall | Management | For | For |
| 1i | Elect Director John Patience | Management | For | For |
| 1j | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
STRYKER CORPORATION
MEETING DATE: APR 29, 2015 | TICKER: SYK SECURITY ID: 863667101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Howard E. Cox, Jr. | Management | For | For |
| 1.1b | Elect Director Srikant M. Datar | Management | For | For |
| 1.1c | Elect Director Roch Doliveux | Management | For | For |
| 1.1d | Elect Director Louise L. Francesconi | Management | For | For |
| 1.1e | Elect Director Allan C. Golston | Management | For | For |
| 1.1f | Elect Director Kevin A. Lobo | Management | For | For |
| 1.1g | Elect Director William U. Parfet | Management | For | For |
| 1.1h | Elect Director Andrew K. Silvernail | Management | For | For |
| 1.1i | Elect Director Ronda E. Stryker | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
T-MOBILE US, INC.
MEETING DATE: JUN 02, 2015 | TICKER: TMUS SECURITY ID: 872590104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Michael Barnes | Management | For | For |
| 1.2 | Elect Director Thomas Dannenfeldt | Management | For | For |
| 1.3 | Elect Director Srikant M. Datar | Management | For | For |
| 1.4 | Elect Director Lawrence H. Guffey | Management | For | For |
| 1.5 | Elect Director Timotheus Hottges | Management | For | For |
| 1.6 | Elect Director Bruno Jacobfeuerborn | Management | For | For |
| 1.7 | Elect Director Raphael Kubler | Management | For | For |
| 1.8 | Elect Director Thorsten Langheim | Management | For | For |
| 1.9 | Elect Director John J. Legere | Management | For | For |
| 1.10 | Elect Director Teresa A. Taylor | Management | For | For |
| 1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
| 5 | Provide Proxy Access Right | Shareholder | Against | Against |
| |
|---|
TABLEAU SOFTWARE, INC.
MEETING DATE: MAY 11, 2015 | TICKER: DATA SECURITY ID: 87336U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Forest Baskett | Management | For | For |
| 1.2 | Elect Director Billy Bosworth | Management | For | For |
| 1.3 | Elect Director Patrick Hanrahan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 09, 2015 | TICKER: 2330 SECURITY ID: 874039100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
| 3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
| 3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
| 3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
| 3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
| 3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
| 3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
| 3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TATA MOTORS LTD.
MEETING DATE: JAN 19, 2015 | TICKER: 500570 SECURITY ID: 876568502
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Revision in the Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
| 2 | Approve Revision in Minimum Remuneration of S. Borwankar, Executive Director (Quality) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
| 3 | Approve Revision in Minimum Remuneration of K. Slym, Managing Director Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
| 4 | Approve Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | Against |
| 5 | Approve Minimum Remuneration of S. Borwankar, Executive Director (Quality) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | Against |
| |
|---|
TATA MOTORS LTD.
MEETING DATE: FEB 27, 2015 | TICKER: 500570 SECURITY ID: 876568502
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Rights Issue of Ordinary and 'A' Ordinary Shares | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 13, 2015 | TICKER: 00700 SECURITY ID: G87572163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1a | Elect Li Dong Sheng as Director | Management | For | Against |
| 3.1b | Elect Iain Ferguson Bruce as Director | Management | For | For |
| 3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TESLA MOTORS, INC.
MEETING DATE: JUN 09, 2015 | TICKER: TSLA SECURITY ID: 88160R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Antonio J. Gracias | Management | For | For |
| 1.2 | Elect Director Kimbal Musk | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Adopt Goals to Reduce Use of Animal-Sourced Materials | Shareholder | Against | Against |
| 4 | Become First Cruelty-Free Premium Brand | Shareholder | Against | Abstain |
| |
|---|
TESORO CORPORATION
MEETING DATE: MAY 07, 2015 | TICKER: TSO SECURITY ID: 881609101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney F. Chase | Management | For | For |
| 1.2 | Elect Director Gregory J. Goff | Management | For | For |
| 1.3 | Elect Director Robert W. Goldman | Management | For | For |
| 1.4 | Elect Director David Lilley | Management | For | For |
| 1.5 | Elect Director Mary Pat McCarthy | Management | For | For |
| 1.6 | Elect Director J.W. Nokes | Management | For | For |
| 1.7 | Elect Director Susan Tomasky | Management | For | For |
| 1.8 | Elect Director Michael E. Wiley | Management | For | For |
| 1.9 | Elect Director Patrick Y. Yang | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUL 30, 2014 | TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Dan Propper as Director for a Three Year Term | Management | For | For |
| 1.2 | Reelect Ory Slonim as Director for a Three Year Term | Management | For | For |
| 2.1 | Reelect Joseph Nitzani as External Director and Approve Director's Remuneration | Management | For | For |
| 2.2 | Elect Jean-Michel Halfon as External Director and Approve Director's Remuneration | Management | For | For |
| 3.1 | Approve Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards | Management | For | For |
| 3.2 | Approve Grant Annual Equity Awards to CEO and President, Starting 2015 | Management | For | For |
| 4 | Approve Purchase of D&O Liability Insurance Policie | Management | For | For |
| 5 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
| 6 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
| A | Vote FOR if you are a controlling 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 | Management | None | Against |
| |
|---|
THE BOEING COMPANY
MEETING DATE: APR 27, 2015 | TICKER: BA SECURITY ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David L. Calhoun | Management | For | For |
| 1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1c | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1e | Elect Director Lawrence W. Kellner | Management | For | For |
| 1f | Elect Director Edward M. Liddy | Management | For | For |
| 1g | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1h | Elect Director Susan C. Schwab | Management | For | For |
| 1i | Elect Director Ronald A. Williams | Management | For | For |
| 1j | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
THE BOSTON BEER COMPANY, INC.
MEETING DATE: MAY 27, 2015 | TICKER: SAM SECURITY ID: 100557107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Burwick | Management | For | For |
| 1.2 | Elect Director Pearson C. Cummin, III | Management | For | For |
| 1.3 | Elect Director Jean-Michel Valette | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE CHARLES SCHWAB CORPORATION
MEETING DATE: MAY 13, 2015 | TICKER: SCHW SECURITY ID: 808513105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nancy H. Bechtle | Management | For | For |
| 1b | Elect Director Walter W. Bettinger, II | Management | For | For |
| 1c | Elect Director C. Preston Butcher | Management | For | For |
| 1d | Elect Director Christopher V. Dodds | Management | For | For |
| 1e | Elect Director Mark A. Goldfarb | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
| 8 | Pro-Rata Vesting of Equity Awards | Shareholder | Against | Against |
| 9 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
THE CHUBB CORPORATION
MEETING DATE: APR 28, 2015 | TICKER: CB SECURITY ID: 171232101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Zoe Baird Budinger | Management | For | For |
| 1b | Elect Director Sheila P. Burke | Management | For | For |
| 1c | Elect Director James I. Cash, Jr. | Management | For | For |
| 1d | Elect Director John D. Finnegan | Management | For | For |
| 1e | Elect Director Timothy P. Flynn | Management | For | For |
| 1f | Elect Director Karen M. Hoguet | Management | For | For |
| 1g | Elect Director Lawrence W. Kellner | Management | For | For |
| 1h | Elect Director Martin G. McGuinn | Management | For | For |
| 1i | Elect Director Lawrence M. Small | Management | For | For |
| 1j | Elect Director Jess Soderberg | Management | For | For |
| 1k | Elect Director Daniel E. Somers | Management | For | For |
| 1l | Elect Director William C. Weldon | Management | For | For |
| 1m | Elect Director James M. Zimmerman | Management | For | For |
| 1n | Elect Director Alfred W. Zollar | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Sustainability, Including Quantitative Goals | Shareholder | Against | Abstain |
| |
|---|
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE: NOV 14, 2014 | TICKER: EL SECURITY ID: 518439104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charlene Barshefsky | Management | For | For |
| 1.2 | Elect Director Wei Sun Christianson | Management | For | For |
| 1.3 | Elect Director Fabrizio Freda | Management | For | For |
| 1.4 | Elect Director Jane Lauder | Management | For | For |
| 1.5 | Elect Director Leonard A. Lauder | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE HOME DEPOT, INC.
MEETING DATE: MAY 21, 2015 | TICKER: HD SECURITY ID: 437076102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ari Bousbib | Management | For | For |
| 1b | Elect Director Gregory D. Brenneman | Management | For | For |
| 1c | Elect Director J. Frank Brown | Management | For | For |
| 1d | Elect Director Albert P. Carey | Management | For | For |
| 1e | Elect Director Armando Codina | Management | For | For |
| 1f | Elect Director Helena B. Foulkes | Management | For | For |
| 1g | Elect Director Wayne M. Hewett | Management | For | For |
| 1h | Elect Director Karen L. Katen | Management | For | For |
| 1i | Elect Director Craig A. Menear | Management | For | For |
| 1j | Elect Director Mark Vadon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
THE PRICELINE GROUP INC.
MEETING DATE: JUN 04, 2015 | TICKER: PCLN SECURITY ID: 741503403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
| 1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 1.3 | Elect Director Jeffery H. Boyd | Management | For | For |
| 1.4 | Elect Director Jan L. Docter | Management | For | For |
| 1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
| 1.6 | Elect Director James M. Guyette | Management | For | For |
| 1.7 | Elect Director Darren R. Huston | Management | For | For |
| 1.8 | Elect Director Charles H. Noski | Management | For | For |
| 1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.10 | Elect Director Thomas E. Rothman | Management | For | For |
| 1.11 | Elect Director Craig W. Rydin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE: APR 15, 2015 | TICKER: SHW SECURITY ID: 824348106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur F. Anton | Management | For | For |
| 1.2 | Elect Director Christopher M. Connor | Management | For | For |
| 1.3 | Elect Director David F. Hodnik | Management | For | For |
| 1.4 | Elect Director Thomas G. Kadien | Management | For | For |
| 1.5 | Elect Director Richard J. Kramer | Management | For | For |
| 1.6 | Elect Director Susan J. Kropf | Management | For | For |
| 1.7 | Elect Director Christine A. Poon | Management | For | For |
| 1.8 | Elect Director Richard K. Smucker | Management | For | For |
| 1.9 | Elect Director John M. Stropki | Management | For | For |
| 1.10 | Elect Director Matthew Thornton, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE TJX COMPANIES, INC.
MEETING DATE: JUN 11, 2015 | TICKER: TJX SECURITY ID: 872540109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Zein Abdalla | Management | For | For |
| 1.2 | Elect Director Jose B. Alvarez | Management | For | For |
| 1.3 | Elect Director Alan M. Bennett | Management | For | For |
| 1.4 | Elect Director David T. Ching | Management | For | For |
| 1.5 | Elect Director Michael F. Hines | Management | For | For |
| 1.6 | Elect Director Amy B. Lane | Management | For | For |
| 1.7 | Elect Director Carol Meyrowitz | Management | For | For |
| 1.8 | Elect Director John F. O'Brien | Management | For | For |
| 1.9 | Elect Director Willow B. Shire | Management | For | For |
| 1.10 | Elect Director William H. Swanson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE TRAVELERS COMPANIES, INC.
MEETING DATE: MAY 20, 2015 | TICKER: TRV SECURITY ID: 89417E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alan L. Beller | Management | For | For |
| 1b | Elect Director John H. Dasburg | Management | For | For |
| 1c | Elect Director Janet M. Dolan | Management | For | For |
| 1d | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1e | Elect Director Jay S. Fishman | Management | For | For |
| 1f | Elect Director Patricia L. Higgins | Management | For | For |
| 1g | Elect Director Thomas R. Hodgson | Management | For | For |
| 1h | Elect Director William J. Kane | Management | For | For |
| 1i | Elect Director Cleve L. Killingsworth Jr. | Management | For | For |
| 1j | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
| 1k | Elect Director Donald J. Shepard | Management | For | For |
| 1l | Elect Director Laurie J. Thomsen | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
THE ULTIMATE SOFTWARE GROUP, INC.
MEETING DATE: MAY 18, 2015 | TICKER: ULTI SECURITY ID: 90385D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc D. Scherr | Management | For | For |
| 1b | Elect Director Rick A. Wilber | Management | For | For |
| 1c | Elect Director James A. FitzPatrick, Jr. | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE WALT DISNEY COMPANY
MEETING DATE: MAR 12, 2015 | TICKER: DIS SECURITY ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan E. Arnold | Management | For | For |
| 1b | Elect Director John S. Chen | Management | For | For |
| 1c | Elect Director Jack Dorsey | Management | For | For |
| 1d | Elect Director Robert A. Iger | Management | For | For |
| 1e | Elect Director Fred H. Langhammer | Management | For | For |
| 1f | Elect Director Aylwin B. Lewis | Management | For | For |
| 1g | Elect Director Monica C. Lozano | Management | For | For |
| 1h | Elect Director Robert W. Matschullat | Management | For | For |
| 1i | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1j | Elect Director Orin C. Smith | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
THERMO FISHER SCIENTIFIC INC.
MEETING DATE: MAY 20, 2015 | TICKER: TMO SECURITY ID: 883556102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc N. Casper | Management | For | For |
| 1b | Elect Director Nelson J. Chai | Management | For | For |
| 1c | Elect Director C. Martin Harris | Management | For | For |
| 1d | Elect Director Tyler Jacks | Management | For | For |
| 1e | Elect Director Judy C. Lewent | Management | For | For |
| 1f | Elect Director Thomas J. Lynch | Management | For | For |
| 1g | Elect Director Jim P. Manzi | Management | For | For |
| 1h | Elect Director William G. Parrett | Management | For | For |
| 1i | Elect Director Lars R. Sorensen | Management | For | For |
| 1j | Elect Director Scott M. Sperling | Management | For | For |
| 1k | Elect Director Elaine S. Ullian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
TOTAL SYSTEM SERVICES, INC.
MEETING DATE: APR 28, 2015 | TICKER: TSS SECURITY ID: 891906109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James H. Blanchard | Management | For | For |
| 1b | Elect Director Kriss Cloninger, III | Management | For | For |
| 1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
| 1d | Elect Director Gardiner W. Garrard, Jr. | Management | For | For |
| 1e | Elect Director Sidney E. Harris | Management | For | For |
| 1f | Elect Director William M. Isaac | Management | For | For |
| 1g | Elect Director Mason H. Lampton | Management | For | For |
| 1h | Elect Director Connie D. McDaniel | Management | For | For |
| 1i | Elect Director H. Lynn Page | Management | For | For |
| 1j | Elect Director Philip W. Tomlinson | Management | For | For |
| 1k | Elect Director John T. Turner | Management | For | For |
| 1l | Elect Director Richard W. Ussery | Management | For | For |
| 1m | Elect Director M. Troy Woods | Management | For | For |
| 1n | Elect Director James D. Yancey | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TOTO LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 5332 SECURITY ID: J90268103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reverse Stock Split and Amend Articles to Update Authorized Capital to Reflect Reverse Stock Split | Management | For | For |
| 2.1 | Elect Director Harimoto, Kunio | Management | For | For |
| 2.2 | Elect Director Kitamura, Madoka | Management | For | For |
| 2.3 | Elect Director Saruwatari, Tatsuhiko | Management | For | For |
| 2.4 | Elect Director Furube, Kiyoshi | Management | For | For |
| 2.5 | Elect Director Yamada, Shunji | Management | For | For |
| 2.6 | Elect Director Kiyota, Noriaki | Management | For | For |
| 2.7 | Elect Director Morimura, Nozomu | Management | For | For |
| 2.8 | Elect Director Abe, Soichi | Management | For | For |
| 2.9 | Elect Director Narukiyo, Yuichi | Management | For | For |
| 2.10 | Elect Director Hayashi, Ryosuke | Management | For | For |
| 2.11 | Elect Director Ogawa, Hiroki | Management | For | For |
| 2.12 | Elect Director Masuda, Kazuhiko | Management | For | For |
| 3 | Appoint Statutory Auditor Takemoto, Masamichi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Miyano, Tsutomu | Management | For | Against |
| |
|---|
TRANSDIGM GROUP INCORPORATED
MEETING DATE: OCT 02, 2014 | TICKER: TDG SECURITY ID: 893641100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Plan | Management | For | For |
| |
|---|
TRANSDIGM GROUP INCORPORATED
MEETING DATE: MAR 05, 2015 | TICKER: TDG SECURITY ID: 893641100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Dries | Management | For | For |
| 1.2 | Elect Director W. Nicholas Howley | Management | For | For |
| 1.3 | Elect Director Raymond Laubenthal | Management | For | For |
| 1.4 | Elect Director Robert Small | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TRIPADVISOR, INC.
MEETING DATE: JUN 18, 2015 | TICKER: TRIP SECURITY ID: 896945201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory B. Maffei | Management | For | For |
| 1.2 | Elect Director Stephen Kaufer | Management | For | For |
| 1.3 | Elect Director Jonathan F. Miller | Management | For | For |
| 1.4 | Elect Director Dipchand (Deep) Nishar | Management | For | For |
| 1.5 | Elect Director Jeremy Philips | Management | For | For |
| 1.6 | Elect Director Spencer M. Rascoff | Management | For | For |
| 1.7 | Elect Director Christopher W. Shean | Management | For | For |
| 1.8 | Elect Director Sukhinder Singh Cassidy | Management | For | For |
| 1.9 | Elect Director Robert S. Wiesenthal | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TRIQUINT SEMICONDUCTOR, INC.
MEETING DATE: SEP 05, 2014 | TICKER: TQNT SECURITY ID: 89674K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Absence of Majority Voting Provision in Rocky Holding's Amended Certificate of Incorporation | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| 4 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
TWITTER, INC.
MEETING DATE: JUN 03, 2015 | TICKER: TWTR SECURITY ID: 90184L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Rosenblatt | Management | For | For |
| 1.2 | Elect Director Evan Williams | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
U.S. BANCORP
MEETING DATE: APR 21, 2015 | TICKER: USB SECURITY ID: 902973304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1.1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1.1c | Elect Director Richard K. Davis | Management | For | For |
| 1.1d | Elect Director Kimberly J. Harris | Management | For | For |
| 1.1e | Elect Director Roland A. Hernandez | Management | For | For |
| 1.1f | Elect Director Doreen Woo Ho | Management | For | For |
| 1.1g | Elect Director Joel W. Johnson | Management | For | For |
| 1.1h | Elect Director Olivia F. Kirtley | Management | For | For |
| 1.1i | Elect Director Jerry W. Levin | Management | For | For |
| 1.1j | Elect Director David B. O'Maley | Management | For | For |
| 1.1k | Elect Director O'dell M. Owens | Management | For | For |
| 1.1l | Elect Director Craig D. Schnuck | Management | For | For |
| 1.1m | Elect Director Patrick T. Stokes | Management | For | For |
| 1.1n | Elect Director Scott W. Wine | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ULTA SALON, COSMETICS & FRAGRANCE, INC.
MEETING DATE: JUN 03, 2015 | TICKER: ULTA SECURITY ID: 90384S303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. DiRomualdo | Management | For | For |
| 1.2 | Elect Director Catherine A. Halligan | Management | For | For |
| 1.3 | Elect Director Lorna E. Nagler | Management | For | For |
| 1.4 | Elect Director Michelle L. Collins | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNDER ARMOUR, INC.
MEETING DATE: APR 29, 2015 | TICKER: UA SECURITY ID: 904311107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin A. Plank | Management | For | For |
| 1.2 | Elect Director Byron K. Adams, Jr. | Management | For | For |
| 1.3 | Elect Director George W. Bodenheimer | Management | For | For |
| 1.4 | Elect Director Douglas E. Coltharp | Management | For | For |
| 1.5 | Elect Director Anthony W. Deering | Management | For | For |
| 1.6 | Elect Director Karen W. Katz | Management | For | For |
| 1.7 | Elect Director A.B. Krongard | Management | For | For |
| 1.8 | Elect Director William R. McDermott | Management | For | For |
| 1.9 | Elect Director Eric T. Olson | Management | For | For |
| 1.10 | Elect Director Harvey L. Sanders | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
UNION PACIFIC CORPORATION
MEETING DATE: MAY 14, 2015 | TICKER: UNP SECURITY ID: 907818108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 1.3 | Elect Director David B. Dillon | Management | For | For |
| 1.4 | Elect Director Lance M. Fritz | Management | For | For |
| 1.5 | Elect Director Judith Richards Hope | Management | For | For |
| 1.6 | Elect Director John J. Koraleski | Management | For | For |
| 1.7 | Elect Director Charles C. Krulak | Management | For | For |
| 1.8 | Elect Director Michael R. McCarthy | Management | For | For |
| 1.9 | Elect Director Michael W. McConnell | Management | For | For |
| 1.10 | Elect Director Thomas F. McLarty, III | Management | For | For |
| 1.11 | Elect Director Steven R. Rogel | Management | For | For |
| 1.12 | Elect Director Jose H. Villarreal | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
UNIQURE NV
MEETING DATE: JUN 10, 2015 | TICKER: QURE SECURITY ID: N90064101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 8 | Elect Kapusta to Management Board | Management | For | For |
| 9 | Elect Astley-Sparke to Supervisory Board | Management | For | For |
| 10 | Approve Remuneration of Supervisory Board | Management | For | Against |
| 11 | Grant Board Authority to Issue Shares Up To 19.9 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
| 12 | Approve Issuance of Shares for a Private Placement Re: BMS Transaction | Management | For | For |
| 13.a | Amend 2014 Share Incentive Plan | Management | For | Against |
| 13.b | Grant Authority to Issue up To 1,196,971 Shares under 2014 Share Incentive Plan | Management | For | Against |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Allow Questions | Management | None | None |
| 16 | Close Meeting | Management | None | None |
| |
|---|
UNITED CONTINENTAL HOLDINGS, INC.
MEETING DATE: JUN 10, 2015 | TICKER: UAL SECURITY ID: 910047109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carolyn Corvi | Management | For | For |
| 1.2 | Elect Director Jane C. Garvey | Management | For | For |
| 1.3 | Elect Director Walter Isaacson | Management | For | For |
| 1.4 | Elect Director Henry L. Meyer, III | Management | For | For |
| 1.5 | Elect Director Oscar Munoz | Management | For | For |
| 1.6 | Elect Director William R. Nuti | Management | For | For |
| 1.7 | Elect Director Laurence E. Simmons | Management | For | For |
| 1.8 | Elect Director Jeffery A. Smisek | Management | For | For |
| 1.9 | Elect Director David J. Vitale | Management | For | For |
| 1.10 | Elect Director John H. Walker | Management | For | For |
| 1.11 | Elect Director Charles A. Yamarone | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 27, 2015 | TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John V. Faraci | Management | For | For |
| 1b | Elect Director Jean-Pierre Garnier | Management | For | For |
| 1c | Elect Director Gregory J. Hayes | Management | For | For |
| 1d | Elect Director Edward A. Kangas | Management | For | For |
| 1e | Elect Director Ellen J. Kullman | Management | For | For |
| 1f | Elect Director Marshall O. Larsen | Management | For | For |
| 1g | Elect Director Harold McGraw, III | Management | For | For |
| 1h | Elect Director Richard B. Myers | Management | For | For |
| 1i | Elect Director H. Patrick Swygert | Management | For | For |
| 1j | Elect Director Andre Villeneuve | Management | For | For |
| 1k | Elect Director Christine Todd Whitman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 01, 2015 | TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William C. Ballard, Jr. | Management | For | For |
| 1b | Elect Director Edson Bueno | Management | For | For |
| 1c | Elect Director Richard T. Burke | Management | For | For |
| 1d | Elect Director Robert J. Darretta | Management | For | For |
| 1e | Elect Director Stephen J. Hemsley | Management | For | For |
| 1f | Elect Director Michele J. Hooper | Management | For | For |
| 1g | Elect Director Rodger A. Lawson | Management | For | For |
| 1h | Elect Director Glenn M. Renwick | Management | For | For |
| 1i | Elect Director Kenneth I. Shine | Management | For | For |
| 1j | Elect Director Gail R. Wilensky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Change State of Incorporation from Minnesota to Delaware | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
UNIVERSAL HEALTH SERVICES, INC.
MEETING DATE: MAY 20, 2015 | TICKER: UHS SECURITY ID: 913903100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | Against |
| 2 | Amend Restricted Stock Plan | Management | For | Against |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| |
|---|
VALERO ENERGY CORPORATION
MEETING DATE: APR 30, 2015 | TICKER: VLO SECURITY ID: 91913Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Jerry D. Choate | Management | For | For |
| 1.1b | Elect Director Joseph W. Gorder | Management | For | For |
| 1.1c | Elect Director Deborah P. Majoras | Management | For | For |
| 1.1d | Elect Director Donald L. Nickles | Management | For | For |
| 1.1e | Elect Director Philip J. Pfeiffer | Management | For | For |
| 1.1f | Elect Director Robert A. Profusek | Management | For | For |
| 1.1g | Elect Director Susan Kaufman Purcell | Management | For | For |
| 1.1h | Elect Director Stephen M. Waters | Management | For | For |
| 1.1i | Elect Director Randall J. Weisenburger | Management | For | For |
| 1.1j | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| |
|---|
VERISK ANALYTICS, INC.
MEETING DATE: MAY 20, 2015 | TICKER: VRSK SECURITY ID: 92345Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Hyatt Brown | Management | For | For |
| 1.2 | Elect Director Samuel G. Liss | Management | For | For |
| 1.3 | Elect Director Therese M. Vaughan | Management | For | For |
| 1.4 | Elect Director Bruce Hansen | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Amend Articles of Incorporation and Bylaws to Eliminate References to Our Class B Common Stock, Rename Our Class A Common Stock and Update Certain Outdated Provisions and Remove Certain Redundant Provisions | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE: JUN 04, 2015 | TICKER: VRTX SECURITY ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey M. Leiden | Management | For | For |
| 1.2 | Elect Director Bruce I. Sachs | Management | For | For |
| 1.3 | Elect Director Sangeeta N. Bhatia | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 7 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Abstain |
| |
|---|
VF CORPORATION
MEETING DATE: APR 28, 2015 | TICKER: VFC SECURITY ID: 918204108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard T. Carucci | Management | For | For |
| 1.2 | Elect Director Juliana L. Chugg | Management | For | For |
| 1.3 | Elect Director Juan Ernesto de Bedout | Management | For | For |
| 1.4 | Elect Director Mark S. Hoplamazian | Management | For | For |
| 1.5 | Elect Director Robert J. Hurst | Management | For | For |
| 1.6 | Elect Director Laura W. Lang | Management | For | For |
| 1.7 | Elect Director W. Alan McCollough | Management | For | For |
| 1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.9 | Elect Director Matthew J. Shattock | Management | For | For |
| 1.10 | Elect Director Raymond G. Viault | Management | For | For |
| 1.11 | Elect Director Eric C. Wiseman | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
VIRGIN MONEY HOLDINGS (UK) PLC
MEETING DATE: MAY 01, 2015 | TICKER: VM. SECURITY ID: G93656109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Sir David Clementi as Director | Management | For | For |
| 3 | Elect Glen Moreno as Director | Management | For | For |
| 4 | Elect Norman McLuskie as Director | Management | For | For |
| 5 | Elect Colin Keogh as Director | Management | For | For |
| 6 | Elect Marilyn Spearing as Director | Management | For | For |
| 7 | Elect Olivia Dickson as Director | Management | For | For |
| 8 | Elect Gordon McCallum as Director | Management | For | For |
| 9 | Elect Patrick McCall as Director | Management | For | For |
| 10 | Elect James Lockhart III as Director | Management | For | For |
| 11 | Elect Jayne-Anne Gadhia as Director | Management | For | For |
| 12 | Elect Lee Rochford as Director | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Appoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Additional Tier 1 Securities | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Securities | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VISA INC.
MEETING DATE: JAN 28, 2015 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary B. Cranston | Management | For | For |
| 1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1d | Elect Director Robert W. Matschullat | Management | For | For |
| 1e | Elect Director Cathy E. Minehan | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director David J. Pang | Management | For | For |
| 1h | Elect Director Charles W. Scharf | Management | For | For |
| 1i | Elect Director William S. Shanahan | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Approve Amendments to the Certificate of Incorporation to Facilitate Stock Splits | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5a | Remove Supermajority Vote Requirement for Exiting Core Payment Business | Management | For | For |
| 5b | Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation | Management | For | For |
| 5c | Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications | Management | For | For |
| 5d | Remove Supermajority Vote Requirement for Removal of Directors | Management | For | For |
| 5e | Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
WALGREENS BOOTS ALLIANCE, INC.
MEETING DATE: MAY 28, 2015 | TICKER: WBA SECURITY ID: 931427108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Janice M. Babiak | Management | For | For |
| 1b | Elect Director David J. Brailer | Management | For | For |
| 1c | Elect Director Steven A. Davis | Management | For | For |
| 1d | Elect Director William C. Foote | Management | For | For |
| 1e | Elect Director Ginger L. Graham | Management | For | For |
| 1f | Elect Director John A. Lederer | Management | For | For |
| 1g | Elect Director Dominic P. Murphy | Management | For | For |
| 1h | Elect Director Stefano Pessina | Management | For | For |
| 1i | Elect Director Barry Rosenstein | Management | For | For |
| 1j | Elect Director Leonard D. Schaeffer | Management | For | For |
| 1k | Elect Director Nancy M. Schlichting | Management | For | For |
| 1l | Elect Director James A. Skinner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Stock Retention | Shareholder | Against | Against |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| |
|---|
WATERS CORPORATION
MEETING DATE: MAY 12, 2015 | TICKER: WAT SECURITY ID: 941848103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joshua Bekenstein | Management | For | For |
| 1.2 | Elect Director Michael J. Berendt | Management | For | For |
| 1.3 | Elect Director Douglas A. Berthiaume | Management | For | For |
| 1.4 | Elect Director Edward Conard | Management | For | For |
| 1.5 | Elect Director Laurie H. Glimcher | Management | For | For |
| 1.6 | Elect Director Christopher A. Kuebler | Management | For | For |
| 1.7 | Elect Director William J. Miller | Management | For | For |
| 1.8 | Elect Director JoAnn A. Reed | Management | For | For |
| 1.9 | Elect Director Thomas P. Salice | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WAYFAIR INC.
MEETING DATE: MAY 20, 2015 | TICKER: W SECURITY ID: 94419L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Neeraj Agrawal | Management | For | For |
| 1b | Elect Director Julie Bradley | Management | For | For |
| 1c | Elect Director Steven Conine | Management | For | For |
| 1d | Elect Director Alex Finkelstein | Management | For | For |
| 1e | Elect Director Robert Gamgort | Management | For | For |
| 1f | Elect Director Michael Kumin | Management | For | For |
| 1g | Elect Director Ian Lane | Management | For | For |
| 1h | Elect Director Romero Rodrigues | Management | For | For |
| 1i | Elect Director Niraj Shah | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
WELLPOINT, INC.
MEETING DATE: NOV 05, 2014 | TICKER: WLP SECURITY ID: 94973V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to Anthem, Inc. | Management | For | For |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 28, 2015 | TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John D. Baker, II | Management | For | For |
| 1b | Elect Director Elaine L. Chao | Management | For | For |
| 1c | Elect Director John S. Chen | Management | For | For |
| 1d | Elect Director Lloyd H. Dean | Management | For | For |
| 1e | Elect Director Elizabeth A. Duke | Management | For | For |
| 1f | Elect Director Susan E. Engel | Management | For | For |
| 1g | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1h | Elect Director Donald M. James | Management | For | For |
| 1i | Elect Director Cynthia H. Milligan | Management | For | For |
| 1j | Elect Director Federico F. Pena | Management | For | For |
| 1k | Elect Director James H. Quigley | Management | For | For |
| 1l | Elect Director Judith M. Runstad | Management | For | For |
| 1m | Elect Director Stephen W. Sanger | Management | For | For |
| 1n | Elect Director John G. Stumpf | Management | For | For |
| 1o | Elect Director Susan G. Swenson | Management | For | For |
| 1p | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
WHITBREAD PLC
MEETING DATE: JUN 16, 2015 | TICKER: WTB SECURITY ID: G9606P197
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Richard Baker as Director | Management | For | For |
| 5 | Re-elect Wendy Becker as Director | Management | For | For |
| 6 | Re-elect Nicholas Cadbury as Director | Management | For | For |
| 7 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
| 8 | Re-elect Andy Harrison as Director | Management | For | For |
| 9 | Re-elect Simon Melliss as Director | Management | For | For |
| 10 | Re-elect Christopher Rogers as Director | Management | For | For |
| 11 | Re-elect Louise Smalley as Director | Management | For | For |
| 12 | Re-elect Susan Martin as Director | Management | For | For |
| 13 | Re-elect Stephen Williams as Director | Management | For | For |
| 14 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
WISDOMTREE INVESTMENTS, INC.
MEETING DATE: JUN 24, 2015 | TICKER: WETF SECURITY ID: 97717P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony Bossone | Management | For | For |
| 1.2 | Elect Director Bruce Lavine | Management | For | For |
| 1.3 | Elect Director Michael Steinhardt | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WORKDAY, INC.
MEETING DATE: JUN 03, 2015 | TICKER: WDAY SECURITY ID: 98138H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aneel Bhusri | Management | For | For |
| 1.2 | Elect Director David A. Duffield | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
XAAR PLC
MEETING DATE: MAY 13, 2015 | TICKER: XAR SECURITY ID: G9824Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Richard Barham as Director | Management | For | Against |
| 6 | Re-elect Alex Bevis as Director | Management | For | Against |
| 7 | Re-elect Edmund Creutzmann as Director | Management | For | For |
| 8 | Elect Doug Edwards as Director | Management | For | Against |
| 9 | Re-elect Phil Lawler as Director | Management | For | For |
| 10 | Re-elect Ted Wiggans as Director | Management | For | Against |
| 11 | Re-elect Robin Williams as Director | Management | For | For |
| 12 | Elect Jim Brault as Director | Management | For | Against |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Authorise the Future Preparation of the Company's Individual Financial Statements in accordance with FRS 101 Accounting Standards | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
XERO LIMITED
MEETING DATE: JUL 23, 2014 | TICKER: XRO SECURITY ID: Q98665104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
| 2 | Elect Chris Liddell as Director | Management | For | For |
| 3 | Elect Bill Veghte as Director | Management | For | For |
| 4 | Elect Lee Hatton as Director | Management | For | For |
| 5 | Elect Graham Shaw as Director | Management | For | For |
| 6 | Elect Sam Morgan as Director | Management | For | For |
| 7a | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| 7b | Approve the Remuneration of Non-Executive Directors by Way of an Issue of Equity Securities | Management | For | For |
| 8 | Ratify the Grant of 2014 Options to Chris Liddell and Bill Veghte | Management | For | For |
| 9 | Approve the Grant of 2015 Options to Chris Liddell and Bill Veghte | Management | For | For |
| 10 | Approve the Grant of Shares to Lee Hatton, Non-Executive Director of the Company | Management | For | For |
| |
|---|
XILINX, INC.
MEETING DATE: AUG 13, 2014 | TICKER: XLNX SECURITY ID: 983919101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip T. Gianos | Management | For | For |
| 1.2 | Elect Director Moshe N. Gavrielov | Management | For | For |
| 1.3 | Elect Director John L. Doyle | Management | For | For |
| 1.4 | Elect Director William G. Howard, Jr. | Management | For | For |
| 1.5 | Elect Director J. Michael Patterson | Management | For | For |
| 1.6 | Elect Director Albert A. Pimentel | Management | For | For |
| 1.7 | Elect Director Marshall C. Turner | Management | For | For |
| 1.8 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
XPO LOGISTICS, INC.
MEETING DATE: DEC 23, 2014 | TICKER: XPO SECURITY ID: 983793100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Conversion of Securities | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
XPO LOGISTICS, INC.
MEETING DATE: MAY 19, 2015 | TICKER: XPO SECURITY ID: 983793100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James J. Martell | Management | For | For |
| 1.2 | Elect Director Jason D. Papastavrou | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
YAHOO! INC.
MEETING DATE: JUN 24, 2015 | TICKER: YHOO SECURITY ID: 984332106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Filo | Management | For | For |
| 1.2 | Elect Director Susan M. James | Management | For | For |
| 1.3 | Elect Director Max R. Levchin | Management | For | For |
| 1.4 | Elect Director Marissa A. Mayer | Management | For | For |
| 1.5 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.6 | Elect Director Charles R. Schwab | Management | For | For |
| 1.7 | Elect Director H. Lee Scott, Jr. | Management | For | For |
| 1.8 | Elect Director Jane E. Shaw | Management | For | For |
| 1.9 | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
ZENDESK, INC.
MEETING DATE: MAY 12, 2015 | TICKER: ZEN SECURITY ID: 98936J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Caryn Marooney | Management | For | For |
| 1.2 | Elect Director Michelle Wilson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ZIMMER HOLDINGS, INC.
MEETING DATE: MAY 05, 2015 | TICKER: ZMH SECURITY ID: 98956P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Christopher B. Begley | Management | For | For |
| 1.1b | Elect Director Betsy J. Bernard | Management | For | For |
| 1.1c | Elect Director Paul M. Bisaro | Management | For | For |
| 1.1d | Elect Director Gail K. Boudreaux | Management | For | For |
| 1.1e | Elect Director David C. Dvorak | Management | For | For |
| 1.1f | Elect Director Michael J. Farrell | Management | For | For |
| 1.1g | Elect Director Larry C. Glasscock | Management | For | For |
| 1.1h | Elect Director Robert A. Hagemann | Management | For | For |
| 1.1i | Elect Director Arthur J. Higgins | Management | For | For |
| 1.1j | Elect Director Cecil B. Pickett | Management | For | For |
| 2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 3 | Amend Deferred Compensation Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ZUMIEZ INC.
MEETING DATE: MAY 28, 2015 | TICKER: ZUMZ SECURITY ID: 989817101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard M. Brooks | Management | For | For |
| 1b | Elect Director James M. Weber | Management | For | For |
| 1c | Elect Director Matthew L. Hyde | Management | For | For |
| 2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY CONTRAFUND
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
3M COMPANY
MEETING DATE: MAY 12, 2015 | TICKER: MMM SECURITY ID: 88579Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda G. Alvarado | Management | For | For |
| 1b | Elect Director Sondra L. Barbour | Management | For | For |
| 1c | Elect Director Thomas 'Tony' K. Brown | Management | For | For |
| 1d | Elect Director Vance D. Coffman | Management | For | For |
| 1e | Elect Director Michael L. Eskew | Management | For | For |
| 1f | Elect Director Herbert L. Henkel | Management | For | For |
| 1g | Elect Director Muhtar Kent | Management | For | For |
| 1h | Elect Director Edward M. Liddy | Management | For | For |
| 1i | Elect Director Inge G. Thulin | Management | For | For |
| 1j | Elect Director Robert J. Ulrich | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
A. O. SMITH CORPORATION
MEETING DATE: APR 14, 2015 | TICKER: AOS SECURITY ID: 831865209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gloster B. Current, Jr. | Management | For | For |
| 1.2 | Elect Director William P. Greubel | Management | For | For |
| 1.3 | Elect Director Idelle K. Wolf | Management | For | For |
| 1.4 | Elect Director Gene C. Wulf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ABBVIE INC.
MEETING DATE: MAY 08, 2015 | TICKER: ABBV SECURITY ID: 00287Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Roxanne S. Austin | Management | For | For |
| 1.2 | Elect Director Richard A. Gonzalez | Management | For | For |
| 1.3 | Elect Director Glenn F. Tilton | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ACE LIMITED
MEETING DATE: MAY 21, 2015 | TICKER: ACE SECURITY ID: H0023R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Allocate Disposable Profit | Management | For | For |
| 2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
| 4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
| 4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
| 5.1 | Elect Director Evan G. Greenberg | Management | For | For |
| 5.2 | Elect Director Robert M. Hernandez | Management | For | For |
| 5.3 | Elect Director Michael G. Atieh | Management | For | For |
| 5.4 | Elect Director Mary A. Cirillo | Management | For | For |
| 5.5 | Elect Director Michael P. Connors | Management | For | For |
| 5.6 | Elect Director John Edwardson | Management | For | For |
| 5.7 | Elect Director Peter Menikoff | Management | For | For |
| 5.8 | Elect Director Leo F. Mullin | Management | For | For |
| 5.9 | Elect Director Kimberly Ross | Management | For | For |
| 5.10 | Elect Director Robert Scully | Management | For | For |
| 5.11 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
| 5.12 | Elect Director Theodore E. Shasta | Management | For | For |
| 5.13 | Elect Director David Sidwell | Management | For | For |
| 5.14 | Elect Director Olivier Steimer | Management | For | For |
| 6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
| 7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
| 7.2 | Appoint Mary A. Cirillo as Member of the Compensation Committee | Management | For | For |
| 7.3 | Appoint John Edwardson as Member of the Compensation Committee | Management | For | For |
| 7.4 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
| 8 | Designate Homburger AG as Independent Proxy | Management | For | For |
| 9 | Amend Articles Re: Implement New Requirements Regarding Elections, Related Corporate Governance and Certain Other Matters | Management | For | For |
| 10 | Amend Articles Re: Implement New Requirements Regarding the Compensation of the Board of Directors and Executive Management and Related Matters | Management | For | For |
| 11.1 | Approve Compensation of the Board of Directors until the Next Annual General Meeting | Management | For | For |
| 11.2 | Approve Compensation of Executive Management for the Next Calendar Year | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
ACTAVIS PLC
MEETING DATE: MAR 10, 2015 | TICKER: ACT SECURITY ID: G0083B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
ACTAVIS PLC
MEETING DATE: JUN 05, 2015 | TICKER: ACT SECURITY ID: G0083B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul M. Bisaro | Management | For | For |
| 1b | Elect Director Nesli Basgoz | Management | For | For |
| 1c | Elect Director James H. Bloem | Management | For | For |
| 1d | Elect Director Christopher W. Bodine | Management | For | For |
| 1e | Elect Director Christopher J. Coughlin | Management | For | For |
| 1f | Elect Director Michael R. Gallagher | Management | For | For |
| 1g | Elect Director Catherine M. Klema | Management | For | For |
| 1h | Elect Director Peter J. McDonnell | Management | For | For |
| 1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
| 1j | Elect Director Brenton L. Saunders | Management | For | For |
| 1k | Elect Director Ronald R. Taylor | Management | For | For |
| 1l | Elect Director Fred G. Weiss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Change Company Name from Actavis plc to Allergan plc | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Report on Sustainability | Shareholder | Against | Abstain |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 03, 2015 | TICKER: ATVI SECURITY ID: 00507V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Corti | Management | For | For |
| 1.2 | Elect Director Brian G. Kelly | Management | For | For |
| 1.3 | Elect Director Robert A. Kotick | Management | For | For |
| 1.4 | Elect Director Barry Meyer | Management | For | For |
| 1.5 | Elect Director Robert J. Morgado | Management | For | For |
| 1.6 | Elect Director Peter Nolan | Management | For | For |
| 1.7 | Elect Director Richard Sarnoff | Management | For | For |
| 1.8 | Elect Director Elaine Wynn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ADOBE SYSTEMS INCORPORATED
MEETING DATE: APR 09, 2015 | TICKER: ADBE SECURITY ID: 00724F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Amy L. Banse | Management | For | For |
| 1b | Elect Director Kelly J. Barlow | Management | For | For |
| 1c | Elect Director Edward W. Barnholt | Management | For | For |
| 1d | Elect Director Robert K. Burgess | Management | For | For |
| 1e | Elect Director Frank A. Calderoni | Management | For | For |
| 1f | Elect Director Michael R. Cannon | Management | For | For |
| 1g | Elect Director James E. Daley | Management | For | For |
| 1h | Elect Director Laura B. Desmond | Management | For | For |
| 1i | Elect Director Charles M. Geschke | Management | For | For |
| 1j | Elect Director Shantanu Narayen | Management | For | For |
| 1k | Elect Director Daniel L. Rosensweig | Management | For | For |
| 1l | Elect Director Robert Sedgewick | Management | For | For |
| 1m | Elect Director John E. Warnock | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AEROVIRONMENT, INC.
MEETING DATE: OCT 17, 2014 | TICKER: AVAV SECURITY ID: 008073108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph F. Alibrandi | Management | For | For |
| 1.2 | Elect Director Stephen F. Page | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
AETNA INC.
MEETING DATE: MAY 15, 2015 | TICKER: AET SECURITY ID: 00817Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Fernando Aguirre | Management | For | For |
| 1b | Elect Director Mark T. Bertolini | Management | For | For |
| 1c | Elect Director Frank M. Clark | Management | For | For |
| 1d | Elect Director Betsy Z. Cohen | Management | For | For |
| 1e | Elect Director Molly J. Coye | Management | For | For |
| 1f | Elect Director Roger N. Farah | Management | For | For |
| 1g | Elect Director Barbara Hackman Franklin | Management | For | For |
| 1h | Elect Director Jeffrey E. Garten | Management | For | For |
| 1i | Elect Director Ellen M. Hancock | Management | For | For |
| 1j | Elect Director Richard J. Harrington | Management | For | For |
| 1k | Elect Director Edward J. Ludwig | Management | For | For |
| 1l | Elect Director Joseph P. Newhouse | Management | For | For |
| 1m | Elect Director Olympia J. Snowe | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4A | Amend Policy to Disclose Payments to Tax-Exempt Organizations | Shareholder | Against | Abstain |
| 4B | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| |
|---|
AGIOS PHARMACEUTICALS, INC.
MEETING DATE: JUN 23, 2015 | TICKER: AGIO SECURITY ID: 00847X104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas G. Cole | Management | For | For |
| 1.2 | Elect Director Kaye Foster-Cheek | Management | For | For |
| 1.3 | Elect Director John M. Maraganore | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
AGRIUM INC.
MEETING DATE: MAY 06, 2015 | TICKER: AGU SECURITY ID: 008916108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David C. Everitt | Management | For | For |
| 1.2 | Elect Director Russell K. Girling | Management | For | For |
| 1.3 | Elect Director M. Marianne Harris | Management | For | For |
| 1.4 | Elect Director Susan A. Henry | Management | For | For |
| 1.5 | Elect Director Russell J. Horner | Management | For | For |
| 1.6 | Elect Director John E. Lowe | Management | For | For |
| 1.7 | Elect Director Charles (Chuck) V. Magro | Management | For | For |
| 1.8 | Elect Director A. Anne McLellan | Management | For | For |
| 1.9 | Elect Director Derek G. Pannell | Management | For | For |
| 1.10 | Elect Director Mayo M. Schmidt | Management | For | For |
| 1.11 | Elect Director Victor J. Zaleschuk | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Human Rights Risk Assessment | Shareholder | Against | Against |
| |
|---|
AIA GROUP LTD.
MEETING DATE: MAY 08, 2015 | TICKER: 01299 SECURITY ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
| 4 | Elect Chung-Kong Chow as Director | Management | For | For |
| 5 | Elect John Barrie Harrison as Director | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| |
|---|
AIR LEASE CORPORATION
MEETING DATE: MAY 06, 2015 | TICKER: AL SECURITY ID: 00912X104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Matthew J. Hart | Management | For | For |
| 1.1b | Elect Director Cheryl Gordon Krongard | Management | For | For |
| 1.1c | Elect Director Marshall O. Larsen | Management | For | For |
| 1.1d | Elect Director Robert A. Milton | Management | For | For |
| 1.1e | Elect Director John L. Plueger | Management | For | For |
| 1.1f | Elect Director Ian M. Saines | Management | For | For |
| 1.1g | Elect Director Ronald D. Sugar | Management | For | For |
| 1.1h | Elect Director Steven F. Udvar-Hazy | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AIR LEASE CORPORATION
MEETING DATE: MAY 06, 2015 | TICKER: AL SECURITY ID: 00912X302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Matthew J. Hart | Management | For | For |
| 1.1b | Elect Director Cheryl Gordon Krongard | Management | For | For |
| 1.1c | Elect Director Marshall O. Larsen | Management | For | For |
| 1.1d | Elect Director Robert A. Milton | Management | For | For |
| 1.1e | Elect Director John L. Plueger | Management | For | For |
| 1.1f | Elect Director Ian M. Saines | Management | For | For |
| 1.1g | Elect Director Ronald D. Sugar | Management | For | For |
| 1.1h | Elect Director Steven F. Udvar-Hazy | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AIR PRODUCTS AND CHEMICALS, INC.
MEETING DATE: JAN 22, 2015 | TICKER: APD SECURITY ID: 009158106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan K. Carter | Management | For | For |
| 1b | Elect Director Seifollah (Seifi) Ghasemi | Management | For | For |
| 1c | Elect Director David H. Y. Ho | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AKAMAI TECHNOLOGIES, INC.
MEETING DATE: MAY 13, 2015 | TICKER: AKAM SECURITY ID: 00971T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George Conrades | Management | For | For |
| 1.2 | Elect Director Jill Greenthal | Management | For | For |
| 1.3 | Elect Director F. Thomson Leighton | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 06, 2015 | TICKER: ALXN SECURITY ID: 015351109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leonard Bell | Management | For | For |
| 1.2 | Elect Director David R. Brennan | Management | For | For |
| 1.3 | Elect Director M. Michele Burns | Management | For | For |
| 1.4 | Elect Director Christopher J. Coughlin | Management | For | For |
| 1.5 | Elect Director David L. Hallal | Management | For | For |
| 1.6 | Elect Director John T. Mollen | Management | For | For |
| 1.7 | Elect Director R. Douglas Norby | Management | For | For |
| 1.8 | Elect Director Alvin S. Parven | Management | For | For |
| 1.9 | Elect Director Andreas Rummelt | Management | For | For |
| 1.10 | Elect Director Ann M. Veneman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| 6 | Amend Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
ALIMENTATION COUCHE-TARD INC.
MEETING DATE: SEP 24, 2014 | TICKER: ATD.B SECURITY ID: 01626P403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alain Bouchard | Management | For | For |
| 1.2 | Elect Director Nathalie Bourque | Management | For | For |
| 1.3 | Elect Director Jacques D'Amours | Management | For | For |
| 1.4 | Elect Director Roger Desrosiers | Management | For | For |
| 1.5 | Elect Director Jean Elie | Management | For | For |
| 1.6 | Elect Director Richard Fortin | Management | For | For |
| 1.7 | Elect Director Brian Hannasch | Management | For | For |
| 1.8 | Elect Director Melanie Kau | Management | For | For |
| 1.9 | Elect Director Real Plourde | Management | For | For |
| 1.10 | Elect Director Daniel Rabinowicz | Management | For | For |
| 1.11 | Elect Director Jean Turmel | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Advance Notice Policy | Management | For | For |
| 4 | SP1: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
| |
|---|
ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE: JUN 03, 2015 | TICKER: ADS SECURITY ID: 018581108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce K. Anderson | Management | For | For |
| 1.2 | Elect Director Roger H. Ballou | Management | For | For |
| 1.3 | Elect Director D. Keith Cobb | Management | For | For |
| 1.4 | Elect Director E. Linn Draper, Jr. | Management | For | For |
| 1.5 | Elect Director Edward J. Heffernan | Management | For | For |
| 1.6 | Elect Director Kenneth R. Jensen | Management | For | For |
| 1.7 | Elect Director Robert A. Minicucci | Management | For | For |
| 1.8 | Elect Director Laurie A. Tucker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Proxy Access | Shareholder | Against | Against |
| |
|---|
ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: MAY 01, 2015 | TICKER: ALNY SECURITY ID: 02043Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
| 1.2 | Elect Director John K. Clarke | Management | For | For |
| 1.3 | Elect Director Marsha H. Fanucci | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ALTERA CORPORATION
MEETING DATE: MAY 11, 2015 | TICKER: ALTR SECURITY ID: 021441100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John P. Daane | Management | For | Against |
| 1b | Elect Director T. Michael Nevens | Management | For | Against |
| 1c | Elect Director A. Blaine Bowman | Management | For | Against |
| 1d | Elect Director Elisha W. Finney | Management | For | Against |
| 1e | Elect Director Kevin McGarity | Management | For | Against |
| 1f | Elect Director Krish A. Prabhu | Management | For | Against |
| 1g | Elect Director Shane V. Robison | Management | For | Against |
| 1h | Elect Director John Shoemaker | Management | For | Against |
| 1i | Elect Director Thomas H. Waechter | Management | For | Against |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ALTICE S.A.
MEETING DATE: SEP 10, 2014 | TICKER: ATC SECURITY ID: L0179Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jean-Luc Allavena as Director | Management | For | For |
| |
|---|
ALTICE S.A.
MEETING DATE: JUN 01, 2015 | TICKER: ATC SECURITY ID: L0179Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Receive Board's and Auditor's Reports | Management | None | None |
| 1b | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 1c | Approve Altice Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration for Executive and Non-executive Directors | Management | For | For |
| 4 | Approve Discharge of Directors and Auditors | Management | For | For |
| 5 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 6 | Amend Stock Option Plan 2014 | Management | For | For |
| 7 | Approve Share Repurchase | Management | For | For |
| 8 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
AMAZON.COM, INC.
MEETING DATE: JUN 10, 2015 | TICKER: AMZN SECURITY ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey P. Bezos | Management | For | For |
| 1b | Elect Director Tom A. Alberg | Management | For | For |
| 1c | Elect Director John Seely Brown | Management | For | For |
| 1d | Elect Director William B. Gordon | Management | For | For |
| 1e | Elect Director Jamie S. Gorelick | Management | For | For |
| 1f | Elect Director Judith A. McGrath | Management | For | For |
| 1g | Elect Director Alain Monie | Management | For | For |
| 1h | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1i | Elect Director Thomas O. Ryder | Management | For | For |
| 1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Abstain |
| 6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
| |
|---|
AMERICAN AIRLINES GROUP INC.
MEETING DATE: JUN 03, 2015 | TICKER: AAL SECURITY ID: 02376R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James F. Albaugh | Management | For | For |
| 1b | Elect Director Jeffrey D. Benjamin | Management | For | For |
| 1c | Elect Director John T. Cahill | Management | For | For |
| 1d | Elect Director Michael J. Embler | Management | For | For |
| 1e | Elect Director Matthew J. Hart | Management | For | For |
| 1f | Elect Director Alberto Ibarguen | Management | For | For |
| 1g | Elect Director Richard C. Kraemer | Management | For | For |
| 1h | Elect Director Denise M. O'Leary | Management | For | For |
| 1i | Elect Director W. Douglas Parker | Management | For | For |
| 1j | Elect Director Ray M. Robinson | Management | For | For |
| 1k | Elect Director Richard P. Schifter | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERICAN EXPRESS COMPANY
MEETING DATE: MAY 11, 2015 | TICKER: AXP SECURITY ID: 025816109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charlene Barshefsky | Management | For | For |
| 1b | Elect Director Ursula M. Burns | Management | For | For |
| 1c | Elect Director Kenneth I. Chenault | Management | For | For |
| 1d | Elect Director Peter Chernin | Management | For | For |
| 1e | Elect Director Anne Lauvergeon | Management | For | For |
| 1f | Elect Director Michael O. Leavitt | Management | For | For |
| 1g | Elect Director Theodore J. Leonsis | Management | For | For |
| 1h | Elect Director Richard C. Levin | Management | For | For |
| 1i | Elect Director Samuel J. Palmisano | Management | For | For |
| 1j | Elect Director Daniel L. Vasella | Management | For | For |
| 1k | Elect Director Robert D. Walter | Management | For | For |
| 1l | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
| 5 | Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | Shareholder | Against | Abstain |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
AMERICAN TOWER CORPORATION
MEETING DATE: MAY 20, 2015 | TICKER: AMT SECURITY ID: 03027X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Raymond P. Dolan | Management | For | For |
| 1b | Elect Director Carolyn F. Katz | Management | For | For |
| 1c | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1d | Elect Director Craig Macnab | Management | For | For |
| 1e | Elect Director JoAnn A. Reed | Management | For | For |
| 1f | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1g | Elect Director David E. Sharbutt | Management | For | For |
| 1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 1i | Elect Director Samme L. Thompson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERICAS PETROGAS INC.
MEETING DATE: JUL 08, 2014 | TICKER: BOE SECURITY ID: 03063Q506
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Six | Management | For | For |
| 2.1 | Elect Director Barclay Hambrook | Management | For | Withhold |
| 2.2 | Elect Director Carlos Lau | Management | For | Withhold |
| 2.3 | Elect Director Easton Wren | Management | For | Withhold |
| 2.4 | Elect Director Ross C. McCutcheon | Management | For | For |
| 2.5 | Elect Director Rakesh Kapur | Management | For | For |
| 2.6 | Elect Director Ron Ho | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-approve Stock Option Plan | Management | For | Against |
| |
|---|
AMERIPRISE FINANCIAL, INC.
MEETING DATE: APR 29, 2015 | TICKER: AMP SECURITY ID: 03076C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director James M. Cracchiolo | Management | For | For |
| 1.1b | Elect Director Dianne Neal Blixt | Management | For | For |
| 1.1c | Elect Director Amy DiGeso | Management | For | For |
| 1.1d | Elect Director Lon R. Greenberg | Management | For | For |
| 1.1e | Elect Director Siri S. Marshall | Management | For | For |
| 1.1f | Elect Director Jeffrey Noddle | Management | For | For |
| 1.1g | Elect Director H. Jay Sarles | Management | For | For |
| 1.1h | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
| 1.1i | Elect Director William H. Turner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AMERISOURCEBERGEN CORPORATION
MEETING DATE: MAR 05, 2015 | TICKER: ABC SECURITY ID: 03073E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ornella Barra | Management | For | For |
| 1.2 | Elect Director Steven H. Collis | Management | For | For |
| 1.3 | Elect Director Douglas R. Conant | Management | For | For |
| 1.4 | Elect Director Richard W. Gochnauer | Management | For | For |
| 1.5 | Elect Director Richard C. Gozon | Management | For | For |
| 1.6 | Elect Director Lon R. Greenberg | Management | For | For |
| 1.7 | Elect Director Jane E. Henney | Management | For | For |
| 1.8 | Elect Director Kathleen W. Hyle | Management | For | For |
| 1.9 | Elect Director Michael J. Long | Management | For | For |
| 1.10 | Elect Director Henry W. McGee | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 14, 2015 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Bradway | Management | For | For |
| 1.4 | Elect Director Francois de Carbonnel | Management | For | For |
| 1.5 | Elect Director Vance D. Coffman | Management | For | For |
| 1.6 | Elect Director Robert A. Eckert | Management | For | For |
| 1.7 | Elect Director Greg C. Garland | Management | For | For |
| 1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.9 | Elect Director Frank C. Herringer | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Judith C. Pelham | Management | For | For |
| 1.12 | Elect Director Ronald D. Sugar | Management | For | For |
| 1.13 | Elect Director R. Sanders Williams | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
AMOREPACIFIC GROUP INC.
MEETING DATE: MAR 20, 2015 | TICKER: 002790 SECURITY ID: Y0126C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Stock Split | Management | For | For |
| 3 | Amend Articles of Incorporation | Management | For | For |
| 4 | Elect Seo Gyung-Bae as Inside Director and Lee Woo-Young as Outside Director (Bundled) | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
AMPHENOL CORPORATION
MEETING DATE: MAY 20, 2015 | TICKER: APH SECURITY ID: 032095101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald P. Badie | Management | For | For |
| 1.2 | Elect Director Stanley L. Clark | Management | For | For |
| 1.3 | Elect Director David P. Falck | Management | For | For |
| 1.4 | Elect Director Edward G. Jepsen | Management | For | For |
| 1.5 | Elect Director Randall D. Ledford | Management | For | For |
| 1.6 | Elect Director Andrew E. Lietz | Management | For | For |
| 1.7 | Elect Director Martin H. Loeffler | Management | For | For |
| 1.8 | Elect Director John R. Lord | Management | For | For |
| 1.9 | Elect Director R. Adam Norwitt | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
ANALOG DEVICES, INC.
MEETING DATE: MAR 11, 2015 | TICKER: ADI SECURITY ID: 032654105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ray Stata | Management | For | For |
| 1b | Elect Director Vincent T. Roche | Management | For | For |
| 1c | Elect Director Jose E. Almeida | Management | For | For |
| 1d | Elect Director Richard M. Beyer | Management | For | For |
| 1e | Elect Director James A. Champy | Management | For | For |
| 1f | Elect Director Edward H. Frank | Management | For | For |
| 1g | Elect Director John C. Hodgson | Management | For | For |
| 1h | Elect Director Yves-Andre Istel | Management | For | For |
| 1i | Elect Director Neil Novich | Management | For | For |
| 1j | Elect Director Kenton J. Sicchitano | Management | For | For |
| 1k | Elect Director Lisa T. Su | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 29, 2015 | TICKER: ABI SECURITY ID: 03524A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Amend Articles Re: Remove References to Bearer Shares | Management | For | For |
| B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share | Management | For | For |
| B5 | Approve Discharge of Directors | Management | For | For |
| B6 | Approve Discharge of Auditors | Management | For | For |
| B7a | Reelect Michele Burns as Independent Director | Management | For | For |
| B7b | Reelect Olivier Goudet as Independent Director | Management | For | For |
| B7c | Elect Kasper Rosted as Independent Director | Management | For | For |
| B7d | Reelect Paul Cornet de Ways Ruart as Director | Management | For | For |
| B7e | Reelect Stefan Descheemaeker as Director | Management | For | For |
| B8a | Approve Remuneration Report | Management | For | Against |
| B8b | Proposal to Increase Remuneration of Audit Committee Chairman | Management | For | For |
| B8c | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
| C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
ANTHEM, INC.
MEETING DATE: MAY 13, 2015 | TICKER: ANTM SECURITY ID: 036752103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Julie A. Hill | Management | For | For |
| 1b | Elect Director Ramiro G. Peru | Management | For | For |
| 1c | Elect Director John H. Short | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | None | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| |
|---|
APPLE INC.
MEETING DATE: MAR 10, 2015 | TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tim Cook | Management | For | For |
| 1.2 | Elect Director Al Gore | Management | For | For |
| 1.3 | Elect Director Bob Iger | Management | For | For |
| 1.4 | Elect Director Andrea Jung | Management | For | For |
| 1.5 | Elect Director Art Levinson | Management | For | For |
| 1.6 | Elect Director Ron Sugar | Management | For | For |
| 1.7 | Elect Director Sue Wagner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Abstain |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
ARAMARK
MEETING DATE: FEB 03, 2015 | TICKER: ARMK SECURITY ID: 03852U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric J. Foss | Management | For | For |
| 1.2 | Elect Director Todd M. Abbrecht | Management | For | For |
| 1.3 | Elect Director Lawrence T. Babbio, Jr. | Management | For | For |
| 1.4 | Elect Director David A. Barr | Management | For | For |
| 1.5 | Elect Director Pierre-Olivier Beckers | Management | For | For |
| 1.6 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
| 1.7 | Elect Director Irene M. Esteves | Management | For | For |
| 1.8 | Elect Director Daniel J. Heinrich | Management | For | For |
| 1.9 | Elect Director Sanjeev Mehra | Management | For | For |
| 1.10 | Elect Director Stephen P. Murray | Management | For | For |
| 1.11 | Elect Director Stephen Sadove | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ARM HOLDINGS PLC
MEETING DATE: APR 30, 2015 | TICKER: ARM SECURITY ID: G0483X122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect John Liu as Director | Management | For | For |
| 5 | Re-elect Stuart Chambers as Director | Management | For | For |
| 6 | Re-elect Simon Segars as Director | Management | For | For |
| 7 | Re-elect Andy Green as Director | Management | For | For |
| 8 | Re-elect Larry Hirst as Director | Management | For | For |
| 9 | Re-elect Mike Muller as Director | Management | For | For |
| 10 | Re-elect Kathleen O'Donovan as Director | Management | For | For |
| 11 | Re-elect Janice Roberts as Director | Management | For | For |
| 12 | Re-elect Tim Score as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ASML HOLDING NV
MEETING DATE: APR 22, 2015 | TICKER: ASML SECURITY ID: N07059210
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
| 3 | Discuss Remuneration Policy for Management Board Members | Management | None | None |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 8 | Approve Dividends of EUR 0.70 Per Ordinary Share | Management | For | For |
| 9 | Approve Adjustments to the Remuneration Policy | Management | For | For |
| 10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
| 11 | Approve Number of Stock Options, Respectively Shares, for Employees | Management | For | For |
| 12 | Discussion of Updated Supervisory Board Profile | Management | None | None |
| 13a | Elect Annet Aris to Supervisory Board | Management | For | For |
| 13b | Elect Gerard Kleisterlee to Supervisory Board | Management | For | For |
| 13c | Elect Rolf-Dieter Schwalb to Supervisory Board | Management | For | For |
| 14 | Discuss Vacancies on the Board Arising in 2016 | Management | None | None |
| 15 | Ratify KPMG as Auditors Re: Financial Year 2016 | Management | For | For |
| 16a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
| 16b | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16a | Management | For | For |
| 16c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger | Management | For | For |
| 16d | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16c | Management | For | For |
| 17a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 19 | Other Business (Non-Voting) | Management | None | None |
| 20 | Close Meeting | Management | None | None |
| |
|---|
ASSA ABLOY AB
MEETING DATE: MAY 07, 2015 | TICKER: ASSA B SECURITY ID: W0817X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 8c | Receive Board's Proposal for Allocation of Income and Supporting Statement Thereof | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 6.50 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Directors (8) and Deputy Directors of Board (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amounts of SEK 1.9 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Jan Svensson, and Ulrik Svensson as Directors; Elect Eva Karlsson as New Director; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 16 | Approve 2015 Share Matching Plan | Management | For | Did Not Vote |
| 17 | Approve 1:3 Stock Split; Amend Articles Re: Number of Shares and Share Capital | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
ASSOCIATED BRITISH FOODS PLC
MEETING DATE: DEC 05, 2014 | TICKER: ABF SECURITY ID: G05600138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Emma Adamo as Director | Management | For | For |
| 6 | Re-elect John Bason as Director | Management | For | For |
| 7 | Elect Ruth Cairnie as Director | Management | For | For |
| 8 | Re-elect Timothy Clarke as Director | Management | For | For |
| 9 | Re-elect Lord Jay of Ewelme as Director | Management | For | For |
| 10 | Re-elect Javier Ferran as Director | Management | For | For |
| 11 | Re-elect Charles Sinclair as Director | Management | For | For |
| 12 | Re-elect Peter Smith as Director | Management | For | For |
| 13 | Re-elect George Weston as Director | Management | For | For |
| 14 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ASTELLAS PHARMA INC.
MEETING DATE: JUN 17, 2015 | TICKER: 4503 SECURITY ID: J03393105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2.1 | Elect Director Nogimori, Masafumi | Management | For | For |
| 2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
| 2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
| 2.4 | Elect Director Kase, Yutaka | Management | For | For |
| 2.5 | Elect Director Yasuda, Hironobu | Management | For | For |
| 2.6 | Elect Director Okajima, Etsuko | Management | For | For |
| 2.7 | Elect Director Aizawa, Yoshiharu | Management | For | For |
| 3 | Appoint Statutory Auditor Kanamori, Hitoshi | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
AUTODESK, INC.
MEETING DATE: JUN 10, 2015 | TICKER: ADSK SECURITY ID: 052769106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carl Bass | Management | For | For |
| 1b | Elect Director Crawford W. Beveridge | Management | For | For |
| 1c | Elect Director J. Hallam Dawson | Management | For | For |
| 1d | Elect Director Thomas Georgens | Management | For | For |
| 1e | Elect Director Per-Kristian Halvorsen | Management | For | For |
| 1f | Elect Director Mary T. McDowell | Management | For | For |
| 1g | Elect Director Lorrie M. Norrington | Management | For | For |
| 1h | Elect Director Betsy Rafael | Management | For | For |
| 1i | Elect Director Stacy J. Smith | Management | For | For |
| 1j | Elect Director Steven M. West | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
AUTOZONE, INC.
MEETING DATE: DEC 18, 2014 | TICKER: AZO SECURITY ID: 053332102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas H. Brooks | Management | For | For |
| 1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.3 | Elect Director Sue E. Gove | Management | For | For |
| 1.4 | Elect Director Earl G. Graves, Jr. | Management | For | For |
| 1.5 | Elect Director Enderson Guimaraes | Management | For | For |
| 1.6 | Elect Director J. R. Hyde, III | Management | For | For |
| 1.7 | Elect Director D. Bryan Jordan | Management | For | For |
| 1.8 | Elect Director W. Andrew McKenna | Management | For | For |
| 1.9 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
| 1.10 | Elect Director Luis P. Nieto | Management | For | For |
| 1.11 | Elect Director William C. Rhodes, III | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
AVAGO TECHNOLOGIES LIMITED
MEETING DATE: APR 08, 2015 | TICKER: AVGO SECURITY ID: Y0486S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hock E. Tan | Management | For | For |
| 1b | Elect Director John T. Dickson | Management | For | For |
| 1c | Elect Director James V. Diller | Management | For | For |
| 1d | Elect Director Lewis C. Eggebrecht | Management | For | For |
| 1e | Elect Director Bruno Guilmart | Management | For | For |
| 1f | Elect Director Kenneth Y. Hao | Management | For | For |
| 1g | Elect Director Justine F. Lien | Management | For | For |
| 1h | Elect Director Donald Macleod | Management | For | For |
| 1i | Elect Director Peter J. Marks | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
| 4 | Approve Repurchase of up to 10 Percent of Issued Capital | Management | For | For |
| 5 | Approve Cash Compensation to Directors | Management | For | For |
| |
|---|
B2GOLD CORP.
MEETING DATE: SEP 12, 2014 | TICKER: BTO SECURITY ID: 11777Q209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares in Connection with Acquisition of Papillon Resources Limited | Management | For | For |
| |
|---|
B2GOLD CORP.
MEETING DATE: JUN 12, 2015 | TICKER: BTO SECURITY ID: 11777Q209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director Clive Johnson | Management | For | For |
| 2.2 | Elect Director Robert Cross | Management | For | For |
| 2.3 | Elect Director Robert Gayton | Management | For | For |
| 2.4 | Elect Director Barry Rayment | Management | For | For |
| 2.5 | Elect Director Jerry Korpan | Management | For | For |
| 2.6 | Elect Director Bongani Mtshisi | Management | For | For |
| 2.7 | Elect Director Kevin Bullock | Management | For | For |
| 2.8 | Elect Director Mark Connelly | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | For |
| 5 | Amend Restricted Share Unit Plan | Management | For | For |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: MAY 06, 2015 | TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sharon L. Allen | Management | For | For |
| 1b | Elect Director Susan S. Bies | Management | For | For |
| 1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
| 1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1e | Elect Director Pierre J. P. de Weck | Management | For | For |
| 1f | Elect Director Arnold W. Donald | Management | For | For |
| 1g | Elect Director Charles K. Gifford | Management | For | For |
| 1h | Elect Director Linda P. Hudson | Management | For | For |
| 1i | Elect Director Monica C. Lozano | Management | For | For |
| 1j | Elect Director Thomas J. May | Management | For | For |
| 1k | Elect Director Brian T. Moynihan | Management | For | For |
| 1l | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1m | Elect Director R. David Yost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Climate Change Financing Risk | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 8 | Establish Other Governance Board Committee | Shareholder | Against | Against |
| |
|---|
BAYER AG
MEETING DATE: MAY 27, 2015 | TICKER: BAYN SECURITY ID: D0712D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.25 per Share for Fiscal 2014 | Management | For | Did Not Vote |
| 2 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Elect Otmar Wiestler to the Supervisory Board | Management | For | Did Not Vote |
| 5 | Amend Corporate Purpose | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
| |
|---|
BECTON, DICKINSON AND COMPANY
MEETING DATE: JAN 27, 2015 | TICKER: BDX SECURITY ID: 075887109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Basil L. Anderson | Management | For | For |
| 1.2 | Elect Director Henry P. Becton, Jr. | Management | For | For |
| 1.3 | Elect Director Catherine M. Burzik | Management | For | For |
| 1.4 | Elect Director Edward F. DeGraan | Management | For | For |
| 1.5 | Elect Director Vincent A. Forlenza | Management | For | For |
| 1.6 | Elect Director Claire M. Fraser | Management | For | For |
| 1.7 | Elect Director Christopher Jones | Management | For | For |
| 1.8 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.9 | Elect Director Gary A. Mecklenburg | Management | For | For |
| 1.10 | Elect Director James F. Orr | Management | For | For |
| 1.11 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
| 1.12 | Elect Director Claire Pomeroy | Management | For | For |
| 1.13 | Elect Director Rebecca W. Rimel | Management | For | For |
| 1.14 | Elect Director Bertram L. Scott | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Animal Testing and Plans for Improving Welfare | Shareholder | Against | Abstain |
| |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 02, 2015 | TICKER: BRK.B SECURITY ID: 084670108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffett | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Howard G. Buffett | Management | For | For |
| 1.4 | Elect Director Stephen B. Burke | Management | For | For |
| 1.5 | Elect Director Susan L. Decker | Management | For | For |
| 1.6 | Elect Director William H. Gates, III | Management | For | For |
| 1.7 | Elect Director David S. Gottesman | Management | For | For |
| 1.8 | Elect Director Charlotte Guyman | Management | For | For |
| 1.9 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.10 | Elect Director Ronald L. Olson | Management | For | For |
| 1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
| 1.12 | Elect Director Meryl B. Witmer | Management | For | For |
| |
|---|
BIOGEN INC.
MEETING DATE: JUN 10, 2015 | TICKER: BIIB SECURITY ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alexander J. Denner | Management | For | For |
| 1.2 | Elect Director Caroline D. Dorsa | Management | For | For |
| 1.3 | Elect Director Nancy L. Leaming | Management | For | For |
| 1.4 | Elect Director Richard C. Mulligan | Management | For | For |
| 1.5 | Elect Director Robert W. Pangia | Management | For | For |
| 1.6 | Elect Director Stelios Papadopoulos | Management | For | For |
| 1.7 | Elect Director Brian S. Posner | Management | For | For |
| 1.8 | Elect Director Eric K. Rowinsky | Management | For | For |
| 1.9 | Elect Director George A. Scangos | Management | For | For |
| 1.10 | Elect Director Lynn Schenk | Management | For | For |
| 1.11 | Elect Director Stephen A. Sherwin | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
BIRCHCLIFF ENERGY LTD.
MEETING DATE: MAY 14, 2015 | TICKER: BIR SECURITY ID: 090697103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Four | Management | For | For |
| 2.1 | Elect Director Kenneth N. (Ken) Cullen | Management | For | For |
| 2.2 | Elect Director Larry A. Shaw | Management | For | For |
| 2.3 | Elect Director Dennis Dawson | Management | For | For |
| 2.4 | Elect Director A. Jeffery Tonken | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
BLACKROCK, INC.
MEETING DATE: MAY 28, 2015 | TICKER: BLK SECURITY ID: 09247X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Abdlatif Yousef Al-Hamad | Management | For | For |
| 1b | Elect Director Mathis Cabiallavetta | Management | For | For |
| 1c | Elect Director Pamela Daley | Management | For | For |
| 1d | Elect Director William S. Demchak | Management | For | For |
| 1e | Elect Director Jessica P. Einhorn | Management | For | For |
| 1f | Elect Director Laurence D. Fink | Management | For | For |
| 1g | Elect Director Fabrizio Freda | Management | For | For |
| 1h | Elect Director Murry S. Gerber | Management | For | For |
| 1i | Elect Director James Grosfeld | Management | For | For |
| 1j | Elect Director Robert S. Kapito | Management | For | For |
| 1k | Elect Director David H. Komansky | Management | For | For |
| 1l | Elect Director Sir Deryck Maughan | Management | For | For |
| 1m | Elect Director Cheryl D. Mills | Management | For | For |
| 1n | Elect Director Thomas H. O'Brien | Management | For | For |
| 1o | Elect Director Ivan G. Seidenberg | Management | For | For |
| 1p | Elect Director Marco Antonio Slim Domit | Management | For | For |
| 1q | Elect Director John S. Varley | Management | For | For |
| 1r | Elect Director Susan L. Wagner | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
BLUEBIRD BIO, INC.
MEETING DATE: JUN 04, 2015 | TICKER: BLUE SECURITY ID: 09609G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel S. Lynch | Management | For | For |
| 1.2 | Elect Director John M. Maraganore | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BOSTON SCIENTIFIC CORPORATION
MEETING DATE: MAY 05, 2015 | TICKER: BSX SECURITY ID: 101137107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nelda J. Connors | Management | For | For |
| 1b | Elect Director Charles J. Dockendorff | Management | For | For |
| 1c | Elect Director Kristina M. Johnson | Management | For | For |
| 1d | Elect Director Edward J. Ludwig | Management | For | For |
| 1e | Elect Director Stephen P. MacMillan | Management | For | For |
| 1f | Elect Director Michael F. Mahoney | Management | For | For |
| 1g | Elect Director Ernest Mario | Management | For | For |
| 1h | Elect Director N.J. Nicholas, Jr. | Management | For | For |
| 1i | Elect Director Pete M. Nicholas | Management | For | For |
| 1j | Elect Director David J. Roux | Management | For | For |
| 1k | Elect Director John E. Sununu | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Animal Testing and Plans for Improving Welfare | Shareholder | Against | Abstain |
| |
|---|
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
MEETING DATE: MAY 11, 2015 | TICKER: BFAM SECURITY ID: 109194100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director E. Townes Duncan | Management | For | For |
| 1.2 | Elect Director Jordan Hitch | Management | For | For |
| 1.3 | Elect Director Linda Mason | Management | For | For |
| 1.4 | Elect Director Mary Ann Tocio | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE: MAY 05, 2015 | TICKER: BMY SECURITY ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1A | Elect Director Lamberto Andreotti | Management | For | For |
| 1.1B | Elect Director Giovanni Caforio | Management | For | For |
| 1.1C | Elect Director Lewis B. Campbell | Management | For | For |
| 1.1D | Elect Director Laurie H. Glimcher | Management | For | For |
| 1.1E | Elect Director Michael Grobstein | Management | For | For |
| 1.1F | Elect Director Alan J. Lacy | Management | For | For |
| 1.1G | Elect Director Thomas J. Lynch, Jr. | Management | For | For |
| 1.1H | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1.1I | Elect Director Vicki L. Sato | Management | For | For |
| 1.1J | Elect Director Gerald L. Storch | Management | For | For |
| 1.1K | Elect Director Togo D. West, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 5 | Remove Supermajority Vote Requirement Applicable to Preferred Stock | Management | For | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
BROADCOM CORPORATION
MEETING DATE: MAY 12, 2015 | TICKER: BRCM SECURITY ID: 111320107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
| 1b | Elect Director Nancy H. Handel | Management | For | For |
| 1c | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1d | Elect Director Maria M. Klawe | Management | For | For |
| 1e | Elect Director John E. Major | Management | For | For |
| 1f | Elect Director Scott A. McGregor | Management | For | For |
| 1g | Elect Director William T. Morrow | Management | For | For |
| 1h | Elect Director Henry Samueli | Management | For | For |
| 1i | Elect Director Robert E. Switz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
C. R. BARD, INC.
MEETING DATE: APR 15, 2015 | TICKER: BCR SECURITY ID: 067383109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David M. Barrett | Management | For | For |
| 1.2 | Elect Director Marc C. Breslawsky | Management | For | For |
| 1.3 | Elect Director Herbert L. Henkel | Management | For | For |
| 1.4 | Elect Director John C. Kelly | Management | For | For |
| 1.5 | Elect Director David F. Melcher | Management | For | For |
| 1.6 | Elect Director Gail K. Naughton | Management | For | For |
| 1.7 | Elect Director Timothy M. Ring | Management | For | For |
| 1.8 | Elect Director Tommy G. Thompson | Management | For | For |
| 1.9 | Elect Director John H. Weiland | Management | For | For |
| 1.10 | Elect Director Anthony Welters | Management | For | For |
| 1.11 | Elect Director Tony L. White | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Abstain |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE: MAY 07, 2015 | TICKER: CHRW SECURITY ID: 12541W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Scott P. Anderson | Management | For | For |
| 1b | Elect Director Robert Ezrilov | Management | For | For |
| 1c | Elect Director Wayne M. Fortun | Management | For | For |
| 1d | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1e | Elect Director Jodee A. Kozlak | Management | For | For |
| 1f | Elect Director ReBecca Koenig Roloff | Management | For | For |
| 1g | Elect Director Brian P. Short | Management | For | For |
| 1h | Elect Director James B. Stake | Management | For | For |
| 1i | Elect Director John P. Wiehoff | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
CANADIAN PACIFIC RAILWAY LIMITED
MEETING DATE: MAY 14, 2015 | TICKER: CP SECURITY ID: 13645T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 3.1 | Elect Director William A. Ackman | Management | For | For |
| 3.2 | Elect Director John Baird | Management | For | For |
| 3.3 | Elect Director Gary F. Colter | Management | For | For |
| 3.4 | Elect Director Isabelle Courville | Management | For | For |
| 3.5 | Elect Director Keith E. Creel | Management | For | For |
| 3.6 | Elect Director E. Hunter Harrison | Management | For | For |
| 3.7 | Elect Director Paul C. Hilal | Management | For | For |
| 3.8 | Elect Director Krystyna T. Hoeg | Management | For | For |
| 3.9 | Elect Director Rebecca MacDonald | Management | For | For |
| 3.10 | Elect Director Anthony R. Melman | Management | For | For |
| 3.11 | Elect Director Linda J. Morgan | Management | For | For |
| 3.12 | Elect Director Andrew F. Reardon | Management | For | For |
| 3.13 | Elect Director Stephen C. Tobias | Management | For | For |
| 4 | Approve Advance Notice Policy | Management | For | For |
| 5 | Allow Meetings to be held at Such Place Within Canada or the United States of America | Management | For | For |
| |
|---|
CARDINAL HEALTH, INC.
MEETING DATE: NOV 05, 2014 | TICKER: CAH SECURITY ID: 14149Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. Anderson | Management | For | For |
| 1.2 | Elect Director Colleen F. Arnold | Management | For | For |
| 1.3 | Elect Director George S. Barrett | Management | For | For |
| 1.4 | Elect Director Carrie S. Cox | Management | For | For |
| 1.5 | Elect Director Calvin Darden | Management | For | For |
| 1.6 | Elect Director Bruce L. Downey | Management | For | For |
| 1.7 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
| 1.8 | Elect Director Clayton M. Jones | Management | For | For |
| 1.9 | Elect Director Gregory B. Kenny | Management | For | For |
| 1.10 | Elect Director David P. King | Management | For | For |
| 1.11 | Elect Director Richard C. Notebaert | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
CAREFUSION CORPORATION
MEETING DATE: JAN 21, 2015 | TICKER: CFN SECURITY ID: 14170T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
CAVIUM, INC.
MEETING DATE: JUN 18, 2015 | TICKER: CAVM SECURITY ID: 14964U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sanjay Mehrotra | Management | For | For |
| 1.2 | Elect Director Madhav V. Rajan | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CDW CORPORATION
MEETING DATE: MAY 13, 2015 | TICKER: CDW SECURITY ID: 12514G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James A. Bell | Management | For | For |
| 1.2 | Elect Director Benjamin D. Chereskin | Management | For | For |
| 1.3 | Elect Director Glenn M. Creamer | Management | For | For |
| 1.4 | Elect Director Paul J. Finnegan | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CELGENE CORPORATION
MEETING DATE: JUN 17, 2015 | TICKER: CELG SECURITY ID: 151020104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Hugin | Management | For | For |
| 1.2 | Elect Director Richard W. Barker | Management | For | For |
| 1.3 | Elect Director Michael W. Bonney | Management | For | For |
| 1.4 | Elect Director Michael D. Casey | Management | For | For |
| 1.5 | Elect Director Carrie S. Cox | Management | For | For |
| 1.6 | Elect Director Michael A. Friedman | Management | For | For |
| 1.7 | Elect Director Gilla Kaplan | Management | For | For |
| 1.8 | Elect Director James J. Loughlin | Management | For | For |
| 1.9 | Elect Director Ernest Mario | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Abstain |
| |
|---|
CELLDEX THERAPEUTICS, INC.
MEETING DATE: JUN 10, 2015 | TICKER: CLDX SECURITY ID: 15117B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Ellberger | Management | For | For |
| 1.2 | Elect Director Anthony S. Marucci | Management | For | For |
| 1.3 | Elect Director Herbert J. Conrad | Management | For | For |
| 1.4 | Elect Director George O. Elston | Management | For | For |
| 1.5 | Elect Director Harry H. Penner, Jr. | Management | For | For |
| 1.6 | Elect Director Karen L. Shoos | Management | For | For |
| 1.7 | Elect Director Richard A. van den Broek | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CELLECTIS
MEETING DATE: MAY 18, 2015 | TICKER: ALCLS SECURITY ID: 15117K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Abstain |
| 5 | Reelect Andre Choulika as Director | Management | For | For |
| 6 | Reelect David Sourdive as Director | Management | For | For |
| 7 | Reelect Alain Godard as Director | Management | For | For |
| 8 | Elect Jean-Marie Messier as Director | Management | For | For |
| 9 | Approve Board's Special Report on Stock Option Grants | Management | For | Abstain |
| 10 | Amend Article 18 of Bylaws Re: Record Date | Management | For | For |
| |
|---|
CERNER CORPORATION
MEETING DATE: MAY 22, 2015 | TICKER: CERN SECURITY ID: 156782104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
| 1b | Elect Director Clifford W. Illig | Management | For | For |
| 1c | Elect Director William B. Neaves | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: MAY 15, 2015 | TICKER: CF SECURITY ID: 125269100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert C. Arzbaecher | Management | For | For |
| 2 | Elect Director William Davisson | Management | For | For |
| 3 | Elect Director Stephen A. Furbacher | Management | For | For |
| 4 | Elect Director Stephen J. Hagge | Management | For | For |
| 5 | Elect Director John D. Johnson | Management | For | For |
| 6 | Elect Director Robert G. Kuhbach | Management | For | For |
| 7 | Elect Director Edward A. Schmitt | Management | For | For |
| 8 | Elect Director Theresa E. Wagler | Management | For | For |
| 9 | Elect Director W. Anthony Will | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Ratify KPMG LLP as Auditors | Management | For | For |
| 12 | Proxy Access | Shareholder | Against | Against |
| 13 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
CHARTER COMMUNICATIONS, INC.
MEETING DATE: APR 28, 2015 | TICKER: CHTR SECURITY ID: 16117M305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Lance Conn | Management | For | For |
| 1.2 | Elect Director Michael P. Huseby | Management | For | For |
| 1.3 | Elect Director Craig A. Jacobson | Management | For | For |
| 1.4 | Elect Director Gregory B. Maffei | Management | For | For |
| 1.5 | Elect Director John C. Malone | Management | For | For |
| 1.6 | Elect Director John D. Markley, Jr. | Management | For | For |
| 1.7 | Elect Director David C. Merritt | Management | For | For |
| 1.8 | Elect Director Balan Nair | Management | For | Withhold |
| 1.9 | Elect Director Thomas M. Rutledge | Management | For | For |
| 1.10 | Elect Director Eric L. Zinterhofer | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
MEETING DATE: JUN 09, 2015 | TICKER: CHKP SECURITY ID: M22465104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Gil Shwed as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.2 | Reelect Marius Nacht as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.3 | Reelect Jerry Ungerman as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.4 | Reelect Dan Propper as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.5 | Reelect David Rubner as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.6 | Reelect Tal Shavit as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.1 | Reelect Yoav Chelouche as External Director for an Additional Three Year Term | Management | For | For |
| 2.2 | Reelect Guy Gecht as External Director for an Additional Three Year Term | Management | For | For |
| 3 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Amend and Extend Employee Stock Purchase Plan | Management | For | For |
| 5 | Increase Coverage of Comapny D&O Policy | Management | For | For |
| 6 | Approve Employment Terms of Gil Shwed, CEO and Chairman | Management | For | For |
| 7 | Authorize Board Chairman to Serve as CEO | Management | For | For |
| A | Vote FOR if you are a controlling 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 | Management | None | Against |
| |
|---|
CHIPOTLE MEXICAN GRILL, INC.
MEETING DATE: MAY 13, 2015 | TICKER: CMG SECURITY ID: 169656105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John S. Charlesworth | Management | For | For |
| 1.2 | Elect Director Kimbal Musk | Management | For | For |
| 1.3 | Elect Director Montgomery F. (Monty) Moran | Management | For | For |
| 1.4 | Elect Director Patrick J. Flynn | Management | For | For |
| 1.5 | Elect Director Steve Ells | Management | For | For |
| 1.6 | Elect Director Stephen Gillett | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 7 | Provide Proxy Access Right | Management | For | Against |
| 8 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 9 | Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | Shareholder | Against | Against |
| 10 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 11 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 12 | Report on Sustainability, Including Quantitative Goals | Shareholder | Against | Abstain |
| |
|---|
CIGNA CORPORATION
MEETING DATE: APR 22, 2015 | TICKER: CI SECURITY ID: 125509109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Partridge | Management | For | For |
| 1.2 | Elect Director James E. Rogers | Management | For | For |
| 1.3 | Elect Director Eric C. Wiseman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CIMPRESS N.V.
MEETING DATE: JAN 12, 2015 | TICKER: CMPR SECURITY ID: N20146101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Scott Vassalluzzo to Supervisory Board | Management | For | For |
| 2 | Elect Nadia Shouraboura to Supervisory Board | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| |
|---|
CITIGROUP INC.
MEETING DATE: APR 28, 2015 | TICKER: C SECURITY ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael L. Corbat | Management | For | For |
| 1b | Elect Director Duncan P. Hennes | Management | For | For |
| 1c | Elect Director Peter B. Henry | Management | For | For |
| 1d | Elect Director Franz B. Humer | Management | For | For |
| 1e | Elect Director Michael E. O'Neill | Management | For | For |
| 1f | Elect Director Gary M. Reiner | Management | For | For |
| 1g | Elect Director Judith Rodin | Management | For | For |
| 1h | Elect Director Anthony M. Santomero | Management | For | For |
| 1i | Elect Director Joan E. Spero | Management | For | For |
| 1j | Elect Director Diana L. Taylor | Management | For | For |
| 1k | Elect Director William S. Thompson, Jr. | Management | For | For |
| 1l | Elect Director James S. Turley | Management | For | For |
| 1m | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adopt Proxy Access Right | Shareholder | For | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| 8 | Limits for Directors Involved with Bankruptcy | Shareholder | Against | Against |
| 9 | Report on Certain Vesting Program | Shareholder | Against | Against |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 02, 2015 | TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Patsalos-Fox | Management | For | For |
| 1b | Elect Director Robert E. Weissman | Management | For | For |
| 1c | Elect Director Francisco D'Souza | Management | For | For |
| 1d | Elect Director John N. Fox, Jr. | Management | For | For |
| 1e | Elect Director Leo S. Mackay, Jr. | Management | For | For |
| 1f | Elect Director Thomas M. Wendel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
COLGATE-PALMOLIVE COMPANY
MEETING DATE: MAY 08, 2015 | TICKER: CL SECURITY ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John P. Bilbrey | Management | For | For |
| 1b | Elect Director John T. Cahill | Management | For | For |
| 1c | Elect Director Ian Cook | Management | For | For |
| 1d | Elect Director Helene D. Gayle | Management | For | For |
| 1e | Elect Director Ellen M. Hancock | Management | For | For |
| 1f | Elect Director Richard J. Kogan | Management | For | For |
| 1g | Elect Director Delano E. Lewis | Management | For | For |
| 1h | Elect Director Michael B. Polk | Management | For | For |
| 1i | Elect Director J. Pedro Reinhard | Management | For | For |
| 1j | Elect Director Stephen I. Sadove | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COMCAST CORPORATION
MEETING DATE: OCT 08, 2014 | TICKER: CMCSA SECURITY ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
COMCAST CORPORATION
MEETING DATE: MAY 21, 2015 | TICKER: CMCSA SECURITY ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.3 | Elect Director Edward D. Breen | Management | For | For |
| 1.4 | Elect Director Joseph J. Collins | Management | For | For |
| 1.5 | Elect Director J. Michael Cook | Management | For | For |
| 1.6 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.7 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.8 | Elect Director Eduardo G. Mestre | Management | For | For |
| 1.9 | Elect Director Brian L. Roberts | Management | For | For |
| 1.10 | Elect Director Ralph J. Roberts | Management | For | For |
| 1.11 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 1.12 | Elect Director Judith Rodin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | Against |
| |
|---|
COMMSCOPE HOLDING COMPANY, INC.
MEETING DATE: MAY 01, 2015 | TICKER: COMM SECURITY ID: 20337X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Campbell R. Dyer | Management | For | For |
| 1.2 | Elect Director Stephen C. Gray | Management | For | For |
| 1.3 | Elect Director L. William Krause | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
COMPUTER SCIENCES CORPORATION
MEETING DATE: AUG 13, 2014 | TICKER: CSC SECURITY ID: 205363104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David J. Barram | Management | For | For |
| 1b | Elect Director Erik Brynjolfsson | Management | For | For |
| 1c | Elect Director Rodney F. Chase | Management | For | For |
| 1d | Elect Director Bruce B. Churchill | Management | For | For |
| 1e | Elect Director Nancy Killefer | Management | For | For |
| 1f | Elect Director J. Michael Lawrie | Management | For | For |
| 1g | Elect Director Brian P. MacDonald | Management | For | For |
| 1h | Elect Director Sean O'Keefe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CONCHO RESOURCES INC.
MEETING DATE: JUN 04, 2015 | TICKER: CXO SECURITY ID: 20605P937
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven L. Beal | Management | For | For |
| 1.2 | Elect Director Tucker S. Bridwell | Management | For | For |
| 1.3 | Elect Director Mark B. Puckett | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONSTANT CONTACT, INC.
MEETING DATE: JUN 02, 2015 | TICKER: CTCT SECURITY ID: 210313102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Campbell | Management | For | For |
| 1.2 | Elect Director Daniel T. H. Nye | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONSTELLATION BRANDS, INC.
MEETING DATE: JUL 23, 2014 | TICKER: STZ SECURITY ID: 21036P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry Fowden | Management | For | For |
| 1.2 | Elect Director Barry A. Fromberg | Management | For | For |
| 1.3 | Elect Director Robert L. Hanson | Management | For | For |
| 1.4 | Elect Director Jeananne K. Hauswald | Management | For | For |
| 1.5 | Elect Director James A. Locke, III | Management | For | For |
| 1.6 | Elect Director Richard Sands | Management | For | For |
| 1.7 | Elect Director Robert Sands | Management | For | For |
| 1.8 | Elect Director Judy A. Schmeling | Management | For | For |
| 1.9 | Elect Director Keith E. Wandell | Management | For | For |
| 1.10 | Elect Director Mark Zupan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONTINENTAL RESOURCES, INC.
MEETING DATE: MAY 19, 2015 | TICKER: CLR SECURITY ID: 212015101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lon McCain | Management | For | For |
| 1.2 | Elect Director Mark E. Monroe | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
COSTCO WHOLESALE CORPORATION
MEETING DATE: JAN 29, 2015 | TICKER: COST SECURITY ID: 22160K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey H. Brotman | Management | For | For |
| 1.2 | Elect Director Daniel J. Evans | Management | For | For |
| 1.3 | Elect Director Richard A. Galanti | Management | For | For |
| 1.4 | Elect Director Jeffrey S. Raikes | Management | For | For |
| 1.5 | Elect Director James D. Sinegal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5a | Eliminate Supermajority Vote Requirement for Removal of Directors | Management | For | For |
| 5b | Reduce Supermajority Vote Requirement to Amend Article Eight Governing Director Removal | Management | For | For |
| 6 | Establish Tenure Limit for Directors | Shareholder | Against | Against |
| |
|---|
COVIDIEN PLC
MEETING DATE: JAN 06, 2015 | TICKER: COV SECURITY ID: G2554F113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 2 | Approve Reduction of Share Premium Account | Management | For | For |
| 3 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4 | Amendment to Articles of Association | Management | For | For |
| 5 | Creation of Distributable Reserves of New Medtronic | Management | For | For |
| 6 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
COVIDIEN PLC
MEETING DATE: JAN 06, 2015 | TICKER: COV SECURITY ID: G2554F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
CVS HEALTH CORPORATION
MEETING DATE: MAY 07, 2015 | TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard M. Bracken | Management | For | For |
| 1b | Elect Director C. David Brown, II | Management | For | For |
| 1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
| 1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
| 1e | Elect Director David W. Dorman | Management | For | For |
| 1f | Elect Director Anne M. Finucane | Management | For | For |
| 1g | Elect Director Larry J. Merlo | Management | For | For |
| 1h | Elect Director Jean-Pierre Millon | Management | For | For |
| 1i | Elect Director Richard J. Swift | Management | For | For |
| 1j | Elect Director William C. Weldon | Management | For | For |
| 1k | Elect Director Tony L. White | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
| |
|---|
DANAHER CORPORATION
MEETING DATE: MAY 07, 2015 | TICKER: DHR SECURITY ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
| 1.2 | Elect Director Linda Hefner Filler | Management | For | For |
| 1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
| 1.4 | Elect Director Teri List-Stoll | Management | For | For |
| 1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 1.6 | Elect Director Mitchell P. Rales | Management | For | For |
| 1.7 | Elect Director Steven M. Rales | Management | For | For |
| 1.8 | Elect Director John T. Schwieters | Management | For | For |
| 1.9 | Elect Director Alan G. Spoon | Management | For | For |
| 1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
DEERE & COMPANY
MEETING DATE: FEB 25, 2015 | TICKER: DE SECURITY ID: 244199105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Samuel R. Allen | Management | For | For |
| 1b | Elect Director Crandall C. Bowles | Management | For | For |
| 1c | Elect Director Vance D. Coffman | Management | For | For |
| 1d | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 1e | Elect Director Dipak C. Jain | Management | For | For |
| 1f | Elect Director Michael O. Johanns | Management | For | For |
| 1g | Elect Director Clayton M. Jones | Management | For | For |
| 1h | Elect Director Joachim Milberg | Management | For | For |
| 1i | Elect Director Richard B. Myers | Management | For | For |
| 1j | Elect Director Gregory R. Page | Management | For | For |
| 1k | Elect Director Thomas H. Patrick | Management | For | For |
| 1l | Elect Director Sherry M. Smith | Management | For | For |
| 2 | Provide Right to Call Special Meeting | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
DELTA AIR LINES, INC.
MEETING DATE: JUN 25, 2015 | TICKER: DAL SECURITY ID: 247361702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard H. Anderson | Management | For | For |
| 1b | Elect Director Edward H. Bastian | Management | For | For |
| 1c | Elect Director Francis S. Blake | Management | For | For |
| 1d | Elect Director Roy J. Bostock | Management | For | For |
| 1e | Elect Director John S. Brinzo | Management | For | For |
| 1f | Elect Director Daniel A. Carp | Management | For | For |
| 1g | Elect Director David G. DeWalt | Management | For | For |
| 1h | Elect Director Thomas E. Donilon | Management | For | For |
| 1i | Elect Director William H. Easter, III | Management | For | For |
| 1j | Elect Director Mickey P. Foret | Management | For | For |
| 1k | Elect Director Shirley C. Franklin | Management | For | For |
| 1l | Elect Director David R. Goode | Management | For | For |
| 1m | Elect Director George N. Mattson | Management | For | For |
| 1n | Elect Director Douglas R. Ralph | Management | For | For |
| 1o | Elect Director Sergio A.L. Rial | Management | For | For |
| 1p | Elect Director Kenneth B. Woodrow | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| |
|---|
DEXCOM, INC.
MEETING DATE: MAY 28, 2015 | TICKER: DXCM SECURITY ID: 252131107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Terrance H. Gregg | Management | For | For |
| 1b | Elect Director Kevin Sayer | Management | For | For |
| 1c | Elect Director Nicholas Augustinos | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
DIAMONDBACK ENERGY, INC.
MEETING DATE: JUN 08, 2015 | TICKER: FANG SECURITY ID: 25278X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven E. West | Management | For | For |
| 1.2 | Elect Director Travis D. Stice | Management | For | For |
| 1.3 | Elect Director Michael P. Cross | Management | For | For |
| 1.4 | Elect Director David L. Houston | Management | For | For |
| 1.5 | Elect Director Mark L. Plaumann | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
DIPLOMAT PHARMACY, INC.
MEETING DATE: JUN 05, 2015 | TICKER: DPLO SECURITY ID: 25456K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip R. Hagerman | Management | For | For |
| 1.2 | Elect Director David Dreyer | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
DIRECT LINE INSURANCE GROUP PLC
MEETING DATE: MAY 13, 2015 | TICKER: DLG SECURITY ID: G2871V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Mike Biggs as Director | Management | For | For |
| 4 | Re-elect Paul Geddes as Director | Management | For | For |
| 5 | Re-elect Jane Hanson as Director | Management | For | For |
| 6 | Elect Sebastian James as Director | Management | For | For |
| 7 | Re-elect Andrew Palmer as Director | Management | For | For |
| 8 | Re-elect John Reizenstein as Director | Management | For | For |
| 9 | Re-elect Clare Thompson as Director | Management | For | For |
| 10 | Re-elect Priscilla Vacassin as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
DIRECT LINE INSURANCE GROUP PLC
MEETING DATE: JUN 29, 2015 | TICKER: DLG SECURITY ID: G2871V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Consolidation | Management | For | For |
| 2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 4 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
DIRECTV
MEETING DATE: SEP 25, 2014 | TICKER: DTV SECURITY ID: 25490A309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
DISCOVER FINANCIAL SERVICES
MEETING DATE: APR 29, 2015 | TICKER: DFS SECURITY ID: 254709108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
| 1.2 | Elect Director Mary K. Bush | Management | For | For |
| 1.3 | Elect Director Gregory C. Case | Management | For | For |
| 1.4 | Elect Director Candace H. Duncan | Management | For | For |
| 1.5 | Elect Director Cynthia A. Glassman | Management | For | For |
| 1.6 | Elect Director Richard H. Lenny | Management | For | For |
| 1.7 | Elect Director Thomas G. Maheras | Management | For | For |
| 1.8 | Elect Director Michael H. Moskow | Management | For | For |
| 1.9 | Elect Director David W. Nelms | Management | For | For |
| 1.10 | Elect Director Mark A. Thierer | Management | For | For |
| 1.11 | Elect Director Lawrence A. Weinbach | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
DISH NETWORK CORPORATION
MEETING DATE: OCT 30, 2014 | TICKER: DISH SECURITY ID: 25470M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George R. Brokaw | Management | For | For |
| 1.2 | Elect Director Joseph P. Clayton | Management | For | For |
| 1.3 | Elect Director James DeFranco | Management | For | For |
| 1.4 | Elect Director Cantey M. Ergen | Management | For | For |
| 1.5 | Elect Director Charles W. Ergen | Management | For | For |
| 1.6 | Elect Director Steven R. Goodbarn | Management | For | For |
| 1.7 | Elect Director Charles M. Lillis | Management | For | For |
| 1.8 | Elect Director Afshin Mohebbi | Management | For | For |
| 1.9 | Elect Director David K. Moskowitz | Management | For | For |
| 1.10 | Elect Director Tom A. Ortolf | Management | For | For |
| 1.11 | Elect Director Carl E. Vogel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| |
|---|
DOLLAR TREE, INC.
MEETING DATE: JUN 18, 2015 | TICKER: DLTR SECURITY ID: 256746108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arnold S. Barron | Management | For | For |
| 1.2 | Elect Director Macon F. Brock, Jr. | Management | For | For |
| 1.3 | Elect Director Mary Anne Citrino | Management | For | For |
| 1.4 | Elect Director H. Ray Compton | Management | For | For |
| 1.5 | Elect Director Conrad M. Hall | Management | For | For |
| 1.6 | Elect Director Lemuel E. Lewis | Management | For | For |
| 1.7 | Elect Director J. Douglas Perry | Management | For | For |
| 1.8 | Elect Director Bob Sasser | Management | For | For |
| 1.9 | Elect Director Thomas A. Saunders, III | Management | For | For |
| 1.10 | Elect Director Thomas E. Whiddon | Management | For | For |
| 1.11 | Elect Director Carl P. Zeithaml | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
DOLLARAMA INC.
MEETING DATE: JUN 10, 2015 | TICKER: DOL SECURITY ID: 25675T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joshua Bekenstein | Management | For | For |
| 1.2 | Elect Director Gregory David | Management | For | For |
| 1.3 | Elect Director Elisa D. Garcia C. | Management | For | For |
| 1.4 | Elect Director Stephen Gunn | Management | For | For |
| 1.5 | Elect Director Nicholas Nomicos | Management | For | For |
| 1.6 | Elect Director Larry Rossy | Management | For | For |
| 1.7 | Elect Director Neil Rossy | Management | For | For |
| 1.8 | Elect Director Richard Roy | Management | For | For |
| 1.9 | Elect Director John J. Swidler | Management | For | For |
| 1.10 | Elect Director Huw Thomas | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
DOMINO'S PIZZA, INC.
MEETING DATE: APR 21, 2015 | TICKER: DPZ SECURITY ID: 25754A201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Brandon | Management | For | For |
| 1.2 | Elect Director Diana F. Cantor | Management | For | For |
| 1.3 | Elect Director Richard L. Federico | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Include Vegan Options on Menu | Shareholder | Against | Against |
| 7 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
DUNKIN' BRANDS GROUP, INC.
MEETING DATE: MAY 12, 2015 | TICKER: DNKN SECURITY ID: 265504100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sandra Horbach | Management | For | For |
| 1.2 | Elect Director Mark Nunnelly | Management | For | For |
| 1.3 | Elect Director Carl Sparks | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Source 75% Cage-Free Eggs | Shareholder | Against | Against |
| |
|---|
EAGLE MATERIALS INC.
MEETING DATE: AUG 07, 2014 | TICKER: EXP SECURITY ID: 26969P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Laurence E. Hirsch | Management | For | For |
| 1b | Elect Director Michael R. Nicolais | Management | For | For |
| 1c | Elect Director Richard R. Stewart | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
EBAY INC.
MEETING DATE: MAY 01, 2015 | TICKER: EBAY SECURITY ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Fred D. Anderson | Management | For | For |
| 1b | Elect Director Anthony J. Bates | Management | For | For |
| 1c | Elect Director Edward W. Barnholt | Management | For | For |
| 1d | Elect Director Jonathan Christodoro | Management | For | For |
| 1e | Elect Director Scott D. Cook | Management | For | For |
| 1f | Elect Director John J. Donahoe | Management | For | For |
| 1g | Elect Director David W. Dorman | Management | For | For |
| 1h | Elect Director Bonnie S. Hammer | Management | For | For |
| 1i | Elect Director Gail J. McGovern | Management | For | For |
| 1j | Elect Director Kathleen C. Mitic | Management | For | For |
| 1k | Elect Director David M. Moffett | Management | For | For |
| 1l | Elect Director Pierre M. Omidyar | Management | For | For |
| 1m | Elect Director Thomas J. Tierney | Management | For | For |
| 1n | Elect Director Perry M. Traquina | Management | For | For |
| 1o | Elect Director Frank D. Yeary | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 7 | Report on Gender Pay Gap | Shareholder | Against | Against |
| |
|---|
ECOLAB INC.
MEETING DATE: MAY 07, 2015 | TICKER: ECL SECURITY ID: 278865100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1.2 | Elect Director Barbara J. Beck | Management | For | For |
| 1.3 | Elect Director Leslie S. Biller | Management | For | For |
| 1.4 | Elect Director Carl M. Casale | Management | For | For |
| 1.5 | Elect Director Stephen I. Chazen | Management | For | For |
| 1.6 | Elect Director Jeffrey M. Ettinger | Management | For | For |
| 1.7 | Elect Director Jerry A. Grundhofer | Management | For | For |
| 1.8 | Elect Director Arthur J. Higgins | Management | For | For |
| 1.9 | Elect Director Joel W. Johnson | Management | For | For |
| 1.10 | Elect Director Michael Larson | Management | For | For |
| 1.11 | Elect Director Jerry W. Levin | Management | For | For |
| 1.12 | Elect Director Robert L. Lumpkins | Management | For | For |
| 1.13 | Elect Director Tracy B. McKibben | Management | For | For |
| 1.14 | Elect Director Victoria J. Reich | Management | For | For |
| 1.15 | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 1.16 | Elect Director John J. Zillmer | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
EOG RESOURCES, INC.
MEETING DATE: APR 30, 2015 | TICKER: EOG SECURITY ID: 26875P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Janet F. Clark | Management | For | For |
| 1.1b | Elect Director Charles R. Crisp | Management | For | For |
| 1.1c | Elect Director James C. Day | Management | For | For |
| 1.1d | Elect Director H. Leighton Steward | Management | For | For |
| 1.1e | Elect Director Donald F. Textor | Management | For | For |
| 1.1f | Elect Director William R. Thomas | Management | For | For |
| 1.1g | Elect Director Frank G. Wisner | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| 5 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
| |
|---|
EQUIFAX INC.
MEETING DATE: MAY 01, 2015 | TICKER: EFX SECURITY ID: 294429105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director James E. Copeland, Jr. | Management | For | For |
| 1.1b | Elect Director Robert D. Daleo | Management | For | For |
| 1.1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
| 1.1d | Elect Director Mark L. Feidler | Management | For | For |
| 1.1e | Elect Director L. Phillip Humann | Management | For | For |
| 1.1f | Elect Director Robert D. Marcus | Management | For | For |
| 1.1g | Elect Director Siri S. Marshall | Management | For | For |
| 1.1h | Elect Director John A. McKinley | Management | For | For |
| 1.1i | Elect Director Richard F. Smith | Management | For | For |
| 1.1j | Elect Director Mark B. Templeton | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EQUITY RESIDENTIAL
MEETING DATE: JUN 24, 2015 | TICKER: EQR SECURITY ID: 29476L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Alexander | Management | For | For |
| 1.2 | Elect Director Charles L. Atwood | Management | For | For |
| 1.3 | Elect Director Linda Walker Bynoe | Management | For | For |
| 1.4 | Elect Director Mary Kay Haben | Management | For | For |
| 1.5 | Elect Director Bradley A. Keywell | Management | For | For |
| 1.6 | Elect Director John E. Neal | Management | For | For |
| 1.7 | Elect Director David J. Neithercut | Management | For | For |
| 1.8 | Elect Director Mark S. Shapiro | Management | For | For |
| 1.9 | Elect Director Gerald A. Spector | Management | For | For |
| 1.10 | Elect Director Stephen E. Sterrett | Management | For | For |
| 1.11 | Elect Director B. Joseph White | Management | For | For |
| 1.12 | Elect Director Samuel Zell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| |
|---|
EUROFINS SCIENTIFIC SE
MEETING DATE: APR 29, 2015 | TICKER: ERF SECURITY ID: F3322K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board's Reports | Management | None | None |
| 2 | Receive Auditor's Reports | Management | None | None |
| 3 | Acknowledge Special Reports Re: Related Party Transaction | Management | For | For |
| 4 | Approve Consolidated Financial Statements | Management | For | For |
| 5 | Approve Financial Statements | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Auditors | Management | For | For |
| 9 | Renew Appointment of PwC as Auditor | Management | For | For |
| 10 | Approve Remuneration of Directors | Management | For | For |
| 11 | Acknowledge Information on Repurchase Program | Management | For | For |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
EVOLUTION GAMING GROUP AB
MEETING DATE: MAY 07, 2015 | TICKER: SECURITY ID: W3287P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 7b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 7c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 8 | Determine Number of Directors (5) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Directors in the Amount of EUR 15,000 for Chairman and EUR 10,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 10 | Reelect Jens von Bahr, Joel Citron (Chairman), Jonas Engwall, Ian Livingstone, and Fredrik Osterberg as Directors | Management | For | Did Not Vote |
| 11 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 12 | Close Meeting | Management | None | None |
| |
|---|
F5 NETWORKS, INC.
MEETING DATE: MAR 12, 2015 | TICKER: FFIV SECURITY ID: 315616102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director A. Gary Ames | Management | For | For |
| 1b | Elect Director Sandra Bergeron | Management | For | For |
| 1c | Elect Director Jonathan Chadwick | Management | For | For |
| 1d | Elect Director Michael Dreyer | Management | For | For |
| 1e | Elect Director Peter Klein | Management | For | For |
| 1f | Elect Director Stephen Smith | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FACEBOOK, INC.
MEETING DATE: JUN 11, 2015 | TICKER: FB SECURITY ID: 30303M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
| 1.4 | Elect Director Reed Hastings | Management | For | For |
| 1.5 | Elect Director Jan Koum | Management | For | For |
| 1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.7 | Elect Director Peter A. Thiel | Management | For | For |
| 1.8 | Elect Director Mark Zuckerberg | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Report on Sustainability | Shareholder | Against | Abstain |
| 6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
| |
|---|
FAIRFAX FINANCIAL HOLDINGS LIMITED
MEETING DATE: APR 16, 2015 | TICKER: FFH SECURITY ID: 303901102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony F. Griffiths | Management | For | For |
| 1.2 | Elect Director Robert J. Gunn | Management | For | For |
| 1.3 | Elect Director Alan D. Horn | Management | For | For |
| 1.4 | Elect Director John R.V. Palmer | Management | For | For |
| 1.5 | Elect Director Timothy R. Price | Management | For | For |
| 1.6 | Elect Director Brandon W. Sweitzer | Management | For | For |
| 1.7 | Elect Director Benjamin P. Watsa | Management | For | For |
| 1.8 | Elect Director V. Prem Watsa | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
FEDEX CORPORATION
MEETING DATE: SEP 29, 2014 | TICKER: FDX SECURITY ID: 31428X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Barksdale | Management | For | For |
| 1.2 | Elect Director John A. Edwardson | Management | For | For |
| 1.3 | Elect Director Marvin R. Ellison | Management | For | For |
| 1.4 | Elect Director Kimberly A. Jabal | Management | For | For |
| 1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.6 | Elect Director Gary W. Loveman | Management | For | For |
| 1.7 | Elect Director R. Brad Martin | Management | For | For |
| 1.8 | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1.9 | Elect Director Susan C. Schwab | Management | For | For |
| 1.10 | Elect Director Frederick W. Smith | Management | For | For |
| 1.11 | Elect Director David P. Steiner | Management | For | For |
| 1.12 | Elect Director Paul S. Walsh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 6 | Adopt Policy Prohibiting Hedging and Pledging Transactions | Shareholder | Against | Against |
| 7 | Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards | Shareholder | Against | For |
| 8 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE: MAY 27, 2015 | TICKER: FIS SECURITY ID: 31620M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ellen R. Alemany | Management | For | For |
| 1b | Elect Director William P. Foley, II | Management | For | For |
| 1c | Elect Director Thomas M. Hagerty | Management | For | For |
| 1d | Elect Director Keith W. Hughes | Management | For | For |
| 1e | Elect Director David K. Hunt | Management | For | For |
| 1f | Elect Director Stephan A. James | Management | For | For |
| 1g | Elect Director Frank R. Martire | Management | For | For |
| 1h | Elect Director Richard N. Massey | Management | For | For |
| 1i | Elect Director Leslie M. Muma | Management | For | For |
| 1j | Elect Director Gary A. Norcross | Management | For | For |
| 1k | Elect Director James B. Stallings, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
FISERV, INC.
MEETING DATE: MAY 20, 2015 | TICKER: FISV SECURITY ID: 337738108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alison Davis | Management | For | For |
| 1.2 | Elect Director Christopher M. Flink | Management | For | For |
| 1.3 | Elect Director Daniel P. Kearney | Management | For | For |
| 1.4 | Elect Director Dennis F. Lynch | Management | For | For |
| 1.5 | Elect Director Denis J. O'Leary | Management | For | For |
| 1.6 | Elect Director Glenn M. Renwick | Management | For | For |
| 1.7 | Elect Director Kim M. Robak | Management | For | For |
| 1.8 | Elect Director Doyle R. Simons | Management | For | For |
| 1.9 | Elect Director Thomas C. Wertheimer | Management | For | For |
| 1.10 | Elect Director Jeffery W. Yabuki | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Stock Retention | Shareholder | Against | Against |
| |
|---|
FLEETCOR TECHNOLOGIES, INC.
MEETING DATE: JUN 10, 2015 | TICKER: FLT SECURITY ID: 339041105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew B. Balson | Management | For | Withhold |
| 1.2 | Elect Director Mark A. Johnson | Management | For | Withhold |
| 1.3 | Elect Director Jeffrey S. Sloan | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
FORD MOTOR COMPANY
MEETING DATE: MAY 14, 2015 | TICKER: F SECURITY ID: 345370860
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Stephen G. Butler | Management | For | For |
| 2 | Elect Director Kimberly A. Casiano | Management | For | For |
| 3 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
| 4 | Elect Director Mark Fields | Management | For | For |
| 5 | Elect Director Edsel B. Ford II | Management | For | For |
| 6 | Elect Director William Clay Ford, Jr. | Management | For | For |
| 7 | Elect Director James P. Hackett | Management | For | For |
| 8 | Elect Director James H. Hance, Jr. | Management | For | For |
| 9 | Elect Director William W. Helman Iv | Management | For | For |
| 10 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 11 | Elect Director William E. Kennard | Management | For | For |
| 12 | Elect Director John C. Lechleiter | Management | For | For |
| 13 | Elect Director Ellen R. Marram | Management | For | For |
| 14 | Elect Director Gerald L. Shaheen | Management | For | For |
| 15 | Elect Director John L. Thornton | Management | For | For |
| 16 | Ratify PricewaterhouseCoopers LLPas Auditors | Management | For | For |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 18 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 19 | Amend Bylaws to Call Special Meetings | Shareholder | Against | Against |
| |
|---|
FORTUNE BRANDS HOME & SECURITY, INC.
MEETING DATE: APR 28, 2015 | TICKER: FBHS SECURITY ID: 34964C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ann F. Hackett | Management | For | For |
| 1b | Elect Director John G. Morikis | Management | For | For |
| 1c | Elect Director Ronald V. Waters, III | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FRANCO-NEVADA CORPORATION
MEETING DATE: MAY 06, 2015 | TICKER: FNV SECURITY ID: 351858105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pierre Lassonde | Management | For | For |
| 1.2 | Elect Director David Harquail | Management | For | For |
| 1.3 | Elect Director Tom Albanese | Management | For | For |
| 1.4 | Elect Director Derek W. Evans | Management | For | For |
| 1.5 | Elect Director Graham Farquharson | Management | For | For |
| 1.6 | Elect Director Catharine Farrow | Management | For | For |
| 1.7 | Elect Director Louis Gignac | Management | For | For |
| 1.8 | Elect Director Randall Oliphant | Management | For | For |
| 1.9 | Elect Director David R. Peterson | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Advance Notice Policy | Management | For | For |
| 4 | Amend Quorum Requirements | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
FREESCALE SEMICONDUCTOR, LTD.
MEETING DATE: MAY 06, 2015 | TICKER: FSL SECURITY ID: G3727Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Krishnan Balasubramanian | Management | For | For |
| 1.2 | Elect Director Chinh E. Chu | Management | For | For |
| 1.3 | Elect Director D. Mark Durcan | Management | For | For |
| 1.4 | Elect Director Daniel J. Heneghan | Management | For | For |
| 1.5 | Elect Director Thomas H. Lister | Management | For | For |
| 1.6 | Elect Director Gregg A. Lowe | Management | For | For |
| 1.7 | Elect Director Joanne M. Maguire | Management | For | For |
| 1.8 | Elect Director John W. Marren | Management | For | For |
| 1.9 | Elect Director James A. Quella | Management | For | For |
| 1.10 | Elect Director Peter Smitham | Management | For | For |
| 1.11 | Elect Director Gregory L. Summe | Management | For | For |
| 1.12 | Elect Director Claudius E. Watts, IV | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
GARTNER, INC.
MEETING DATE: MAY 28, 2015 | TICKER: IT SECURITY ID: 366651107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Bingle | Management | For | For |
| 1b | Elect Director Richard J. Bressler | Management | For | For |
| 1c | Elect Director Raul E. Cesan | Management | For | For |
| 1d | Elect Director Karen E. Dykstra | Management | For | For |
| 1e | Elect Director Anne Sutherland Fuchs | Management | For | For |
| 1f | Elect Director William O. Grabe | Management | For | For |
| 1g | Elect Director Eugene A. Hall | Management | For | For |
| 1h | Elect Director Stephen G. Pagliuca | Management | For | For |
| 1i | Elect Director James C. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
GENERAL MOTORS COMPANY
MEETING DATE: JUN 09, 2015 | TICKER: GM SECURITY ID: 37045V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Joseph J. Ashton | Management | For | For |
| 1b | Elect Director Mary T. Barra | Management | For | For |
| 1c | Elect Director Stephen J. Girsky | Management | For | For |
| 1d | Elect Director Linda R. Gooden | Management | For | For |
| 1e | Elect Director Joseph Jimenez, Jr. | Management | For | For |
| 1f | Elect Director Kathryn V. Marinello | Management | For | For |
| 1g | Elect Director Michael G. Mullen | Management | For | For |
| 1h | Elect Director James J. Mulva | Management | For | For |
| 1i | Elect Director Patricia F. Russo | Management | For | For |
| 1j | Elect Director Thomas M. Schoewe | Management | For | For |
| 1k | Elect Director Theodore M. Solso | Management | For | For |
| 1l | Elect Director Carol M. Stephenson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
GILEAD SCIENCES, INC.
MEETING DATE: MAY 06, 2015 | TICKER: GILD SECURITY ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John F. Cogan | Management | For | For |
| 1b | Elect Director Etienne F. Davignon | Management | For | For |
| 1c | Elect Director Carla A. Hills | Management | For | For |
| 1d | Elect Director Kevin E. Lofton | Management | For | For |
| 1e | Elect Director John W. Madigan | Management | For | For |
| 1f | Elect Director John C. Martin | Management | For | For |
| 1g | Elect Director Nicholas G. Moore | Management | For | For |
| 1h | Elect Director Richard J. Whitley | Management | For | For |
| 1i | Elect Director Gayle E. Wilson | Management | For | For |
| 1j | Elect Director Per Wold-Olsen | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Report on Sustainability | Shareholder | Against | Abstain |
| 8 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Abstain |
| |
|---|
GOOGLE INC.
MEETING DATE: JUN 03, 2015 | TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Alan R. Mulally | Management | For | For |
| 1.9 | Elect Director Paul S. Otellini | Management | For | For |
| 1.10 | Elect Director K. Ram Shriram | Management | For | For |
| 1.11 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Report on Costs of Renewable Energy Investments | Shareholder | Against | Abstain |
| 8 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Abstain |
| |
|---|
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
MEETING DATE: APR 29, 2015 | TICKER: BIR SECURITY ID: G49374146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Director's Remuneration Report | Management | For | For |
| 3a | Re-elect Kent Atkinson as a Director | Management | For | For |
| 3b | Re-elect Richie Boucher as a Director | Management | For | For |
| 3c | Re-elect Pat Butler as a Director | Management | For | For |
| 3d | Re-elect Patrick Haren as a Director | Management | For | For |
| 3e | Re-elect Archie Kane as a Director | Management | For | For |
| 3f | Re-elect Andrew Keating as a Director | Management | For | For |
| 3g | Re-elect Patrick Kennedy as a Director | Management | For | For |
| 3h | Re-elect Brad Martin as a Director | Management | For | For |
| 3i | Re-elect Davida Martson as a Director | Management | For | For |
| 3j | Re-elect Patrick Mulvihill as a Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Issuance of Ordinary Stock on Conversion or Exchange of Additional Tier 1 Contingent Equity Conversion Notes with Preemptive Rights | Management | For | For |
| 9 | Authorize Issuance of Ordinary Stock on Conversion or Exchange of Additional Tier 1 Contingent Equity Conversion Notes without Preemptive Rights | Management | For | For |
| 10 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GRUPO TELEVISA S.A.B.
MEETING DATE: APR 29, 2015 | TICKER: TLEVISACPO SECURITY ID: 40049J206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect or Ratify Directors Representing Series L Shareholders | Management | For | Abstain |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
| 1 | Elect or Ratify Directors Representing Series D Shareholders | Management | For | Abstain |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
| 1 | Approve Financial Statements and Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees | Management | For | For |
| 2 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Set Aggregate Nominal Amount for Share Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan | Management | For | Abstain |
| 5 | Elect or Ratify Members of Board, Secretary and Other Officers | Management | For | Abstain |
| 6 | Elect or Ratify Members of Executive Committee | Management | For | Abstain |
| 7 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee | Management | For | Abstain |
| 8 | Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, and Secretary | Management | For | Abstain |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
HARLEY-DAVIDSON, INC.
MEETING DATE: APR 25, 2015 | TICKER: HOG SECURITY ID: 412822108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. John Anderson | Management | For | For |
| 1.2 | Elect Director Richard I. Beattie | Management | For | For |
| 1.3 | Elect Director Michael J. Cave | Management | For | For |
| 1.4 | Elect Director George H. Conrades | Management | For | For |
| 1.5 | Elect Director Donald A. James | Management | For | For |
| 1.6 | Elect Director Matthew S. Levatich | Management | For | For |
| 1.7 | Elect Director Sara L. Levinson | Management | For | For |
| 1.8 | Elect Director N. Thomas Linebarger | Management | For | For |
| 1.9 | Elect Director George L. Miles, Jr. | Management | For | For |
| 1.10 | Elect Director James A. Norling | Management | For | For |
| 1.11 | Elect Director Jochen Zeitz | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
HCA HOLDINGS, INC.
MEETING DATE: APR 30, 2015 | TICKER: HCA SECURITY ID: 40412C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Milton Johnson | Management | For | For |
| 1.2 | Elect Director Robert J. Dennis | Management | For | For |
| 1.3 | Elect Director Nancy-Ann DeParle | Management | For | For |
| 1.4 | Elect Director Thomas F. Frist, III | Management | For | For |
| 1.5 | Elect Director William R. Frist | Management | For | For |
| 1.6 | Elect Director Ann H. Lamont | Management | For | For |
| 1.7 | Elect Director Jay O. Light | Management | For | For |
| 1.8 | Elect Director Geoffrey G. Meyers | Management | For | For |
| 1.9 | Elect Director Michael W. Michelson | Management | For | For |
| 1.10 | Elect Director Wayne J. Riley | Management | For | For |
| 1.11 | Elect Director John W. Rowe | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HENRY SCHEIN, INC.
MEETING DATE: JUN 22, 2015 | TICKER: HSIC SECURITY ID: 806407102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Barry J. Alperin | Management | For | For |
| 1b | Elect Director Lawrence S. Bacow | Management | For | For |
| 1c | Elect Director Gerald A. Benjamin | Management | For | For |
| 1d | Elect Director Stanley M. Bergman | Management | For | For |
| 1e | Elect Director James P. Breslawski | Management | For | For |
| 1f | Elect Director Paul Brons | Management | For | For |
| 1g | Elect Director Donald J. Kabat | Management | For | For |
| 1h | Elect Director Philip A. Laskawy | Management | For | For |
| 1i | Elect Director Norman S. Matthews | Management | For | For |
| 1j | Elect Director Mark E. Mlotek | Management | For | For |
| 1k | Elect Director Steven Paladino | Management | For | For |
| 1l | Elect Director Carol Raphael | Management | For | For |
| 1m | Elect Director E. Dianne Rekow | Management | For | For |
| 1n | Elect Director Bradley T. Sheares | Management | For | For |
| 1o | Elect Director Louis W. Sullivan | Management | For | For |
| 2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
HILTON WORLDWIDE HOLDINGS INC.
MEETING DATE: MAY 06, 2015 | TICKER: HLT SECURITY ID: 43300A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher J. Nassetta | Management | For | For |
| 1.2 | Elect Director Jonathan D. Gray | Management | For | For |
| 1.3 | Elect Director Michael S. Chae | Management | For | For |
| 1.4 | Elect Director Tyler S. Henritze | Management | For | For |
| 1.5 | Elect Director Judith A. McHale | Management | For | For |
| 1.6 | Elect Director John G. Schreiber | Management | For | For |
| 1.7 | Elect Director Elizabeth A. Smith | Management | For | For |
| 1.8 | Elect Director Douglas M. Steenland | Management | For | For |
| 1.9 | Elect Director William J. Stein | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HONEYWELL INTERNATIONAL INC.
MEETING DATE: APR 27, 2015 | TICKER: HON SECURITY ID: 438516106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director William S. Ayer | Management | For | For |
| 1B | Elect Director Gordon M. Bethune | Management | For | For |
| 1C | Elect Director Kevin Burke | Management | For | For |
| 1D | Elect Director Jaime Chico Pardo | Management | For | For |
| 1E | Elect Director David M. Cote | Management | For | For |
| 1F | Elect Director D. Scott Davis | Management | For | For |
| 1G | Elect Director Linnet F. Deily | Management | For | For |
| 1H | Elect Director Judd Gregg | Management | For | For |
| 1I | Elect Director Clive Hollick | Management | For | For |
| 1J | Elect Director Grace D. Lieblein | Management | For | For |
| 1K | Elect Director George Paz | Management | For | For |
| 1L | Elect Director Bradley T. Sheares | Management | For | For |
| 1M | Elect Director Robin L. Washington | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
IDEXX LABORATORIES, INC.
MEETING DATE: MAY 06, 2015 | TICKER: IDXX SECURITY ID: 45168D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William T. End | Management | For | For |
| 1.2 | Elect Director Barry C. Johnson | Management | For | For |
| 1.3 | Elect Director Daniel M. Junius | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ILLINOIS TOOL WORKS INC.
MEETING DATE: MAY 08, 2015 | TICKER: ITW SECURITY ID: 452308109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Daniel J. Brutto | Management | For | For |
| 1b | Elect Director Susan Crown | Management | For | For |
| 1c | Elect Director James W. Griffith | Management | For | For |
| 1d | Elect Director Richard H. Lenny | Management | For | For |
| 1e | Elect Director Robert S. Morrison | Management | For | For |
| 1f | Elect Director E. Scott Santi | Management | For | For |
| 1g | Elect Director James A. Skinner | Management | For | For |
| 1h | Elect Director David B. Smith, Jr. | Management | For | For |
| 1i | Elect Director Pamela B. Strobel | Management | For | For |
| 1j | Elect Director Kevin M. Warren | Management | For | For |
| 1k | Elect Director Anre D. Williams | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Amend Bylaws to Call Special Meetings | Shareholder | For | Against |
| |
|---|
ILLUMINA, INC.
MEETING DATE: MAY 27, 2015 | TICKER: ILMN SECURITY ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director A. Blaine Bowman | Management | For | For |
| 1b | Elect Director Karin Eastham | Management | For | For |
| 1c | Elect Director Jay T. Flatley | Management | For | For |
| 1d | Elect Director Jeffrey T. Huber | Management | For | For |
| 1e | Elect Director William H. Rastetter | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
INFORMATICA CORPORATION
MEETING DATE: JUN 23, 2015 | TICKER: INFA SECURITY ID: 45666Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
INPHI CORPORATION
MEETING DATE: MAY 28, 2015 | TICKER: IPHI SECURITY ID: 45772F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Diosdado P. Banatao | Management | For | For |
| 1.2 | Elect Director Ford Tamer | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
INSMED INCORPORATED
MEETING DATE: MAY 21, 2015 | TICKER: INSM SECURITY ID: 457669307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David R. Brennan | Management | For | For |
| 1.2 | Elect Director Melvin Sharoky | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
INTEGRATED DEVICE TECHNOLOGY, INC.
MEETING DATE: SEP 16, 2014 | TICKER: IDTI SECURITY ID: 458118106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Schofield | Management | For | For |
| 1.2 | Elect Director Gregory L. Waters | Management | For | For |
| 1.3 | Elect Director Umesh Padval | Management | For | For |
| 1.4 | Elect Director Gordon Parnell | Management | For | For |
| 1.5 | Elect Director Donald Schrock | Management | For | For |
| 1.6 | Elect Director Ron Smith | Management | For | For |
| 1.7 | Elect Director Norman Taffe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
INTERNATIONAL PAPER COMPANY
MEETING DATE: MAY 11, 2015 | TICKER: IP SECURITY ID: 460146103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David J. Bronczek | Management | For | For |
| 1b | Elect Director William J. Burns | Management | For | For |
| 1c | Elect Director Ahmet C. Dorduncu | Management | For | For |
| 1d | Elect Director Ilene S. Gordon | Management | For | For |
| 1e | Elect Director Jay L. Johnson | Management | For | For |
| 1f | Elect Director Stacey J. Mobley | Management | For | For |
| 1g | Elect Director Joan E. Spero | Management | For | For |
| 1h | Elect Director Mark S. Sutton | Management | For | For |
| 1i | Elect Director John L. Townsend, III | Management | For | For |
| 1j | Elect Director William G. Walter | Management | For | For |
| 1k | Elect Director J. Steven Whisler | Management | For | For |
| 1l | Elect Director Ray G. Young | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
INTUIT INC.
MEETING DATE: JAN 22, 2015 | TICKER: INTU SECURITY ID: 461202103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William V. Campbell | Management | For | For |
| 1b | Elect Director Scott D. Cook | Management | For | For |
| 1c | Elect Director Richard L. Dalzell | Management | For | For |
| 1d | Elect Director Diane B. Greene | Management | For | For |
| 1e | Elect Director Edward A. Kangas | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director Dennis D. Powell | Management | For | For |
| 1h | Elect Director Brad D. Smith | Management | For | For |
| 1i | Elect Director Jeff Weiner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
IPG PHOTONICS CORPORATION
MEETING DATE: JUN 02, 2015 | TICKER: IPGP SECURITY ID: 44980X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Valentin P. Gapontsev | Management | For | For |
| 1.2 | Elect Director Eugene Scherbakov | Management | For | For |
| 1.3 | Elect Director Igor Samartsev | Management | For | For |
| 1.4 | Elect Director Michael C. Child | Management | For | For |
| 1.5 | Elect Director Henry E. Gauthier | Management | For | For |
| 1.6 | Elect Director William S. Hurley | Management | For | For |
| 1.7 | Elect Director Eric Meurice | Management | For | For |
| 1.8 | Elect Director John R. Peeler | Management | For | For |
| 1.9 | Elect Director Thomas J. Seifert | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
IVANHOE MINES LTD.
MEETING DATE: MAY 21, 2015 | TICKER: IVN SECURITY ID: 46579R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Ten | Management | For | For |
| 2.1 | Elect Director Robert M. Friedland | Management | For | For |
| 2.2 | Elect Director Ian D. Cockerill | Management | For | For |
| 2.3 | Elect Director Markus Faber | Management | For | For |
| 2.4 | Elect Director William B. Hayden | Management | For | For |
| 2.5 | Elect Director Oyvind Hushovd | Management | For | For |
| 2.6 | Elect Director William G. Lamarque | Management | For | For |
| 2.7 | Elect Director Livia Mahler | Management | For | For |
| 2.8 | Elect Director Peter G. Meredith | Management | For | For |
| 2.9 | Elect Director Charles J. Russell | Management | For | For |
| 2.10 | Elect Director Guy J. de Selliers | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Restricted Share Unit Plan | Management | For | For |
| |
|---|
IVANHOE MINES LTD.
MEETING DATE: MAY 21, 2015 | TICKER: IVN SECURITY ID: 46579R203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Ten | Management | For | For |
| 2.1 | Elect Director Robert M. Friedland | Management | For | For |
| 2.2 | Elect Director Ian D. Cockerill | Management | For | For |
| 2.3 | Elect Director Markus Faber | Management | For | For |
| 2.4 | Elect Director William B. Hayden | Management | For | For |
| 2.5 | Elect Director Oyvind Hushovd | Management | For | For |
| 2.6 | Elect Director William G. Lamarque | Management | For | For |
| 2.7 | Elect Director Livia Mahler | Management | For | For |
| 2.8 | Elect Director Peter G. Meredith | Management | For | For |
| 2.9 | Elect Director Charles J. Russell | Management | For | For |
| 2.10 | Elect Director Guy J. de Selliers | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Restricted Share Unit Plan | Management | For | For |
| |
|---|
J.B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE: APR 23, 2015 | TICKER: JBHT SECURITY ID: 445658107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas G. Duncan | Management | For | For |
| 1.2 | Elect Director Francesca M. Edwardson | Management | For | For |
| 1.3 | Elect Director Wayne Garrison | Management | For | For |
| 1.4 | Elect Director Sharilyn S. Gasaway | Management | For | For |
| 1.5 | Elect Director Gary C. George | Management | For | For |
| 1.6 | Elect Director J. Bryan Hunt, Jr. | Management | For | For |
| 1.7 | Elect Director Coleman H. Peterson | Management | For | For |
| 1.8 | Elect Director John N. Roberts, III | Management | For | For |
| 1.9 | Elect Director James L. Robo | Management | For | For |
| 1.10 | Elect Director Kirk Thompson | Management | For | For |
| 1.11 | Elect Director John A. White | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| |
|---|
JOHNSON & JOHNSON
MEETING DATE: APR 23, 2015 | TICKER: JNJ SECURITY ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary Sue Coleman | Management | For | For |
| 1b | Elect Director D. Scott Davis | Management | For | For |
| 1c | Elect Director Ian E. L. Davis | Management | For | For |
| 1d | Elect Director Alex Gorsky | Management | For | For |
| 1e | Elect Director Susan L. Lindquist | Management | For | For |
| 1f | Elect Director Mark B. McClellan | Management | For | For |
| 1g | Elect Director Anne M. Mulcahy | Management | For | For |
| 1h | Elect Director William D. Perez | Management | For | For |
| 1i | Elect Director Charles Prince | Management | For | For |
| 1j | Elect Director A. Eugene Washington | Management | For | For |
| 1k | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Policy Regarding Overextended Directors | Shareholder | Against | Against |
| 5 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2015 | TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda B. Bammann | Management | For | For |
| 1b | Elect Director James A. Bell | Management | For | For |
| 1c | Elect Director Crandall C. Bowles | Management | For | For |
| 1d | Elect Director Stephen B. Burke | Management | For | For |
| 1e | Elect Director James S. Crown | Management | For | For |
| 1f | Elect Director James Dimon | Management | For | For |
| 1g | Elect Director Timothy P. Flynn | Management | For | For |
| 1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1i | Elect Director Michael A. Neal | Management | For | For |
| 1j | Elect Director Lee R. Raymond | Management | For | For |
| 1k | Elect Director William C. Weldon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 9 | Report on Certain Vesting Program | Shareholder | Against | Against |
| 10 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
| |
|---|
JUBILANT FOODWORKS LTD
MEETING DATE: SEP 03, 2014 | TICKER: 533155 SECURITY ID: Y4493W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect H.S. Bhartia as Director | Management | For | For |
| 3 | Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Elect R. Nirula as Independent Non-Executive Director | Management | For | For |
| 5 | Elect A. Seth as Independent Non-Executive Director | Management | For | For |
| 6 | Elect V.K.K. Marwaha as Independent Non-Executive Director | Management | For | For |
| 7 | Elect P.A. Vandrevala as Independent Non-Executive Director | Management | For | For |
| |
|---|
JUNO THERAPEUTICS, INC.
MEETING DATE: JUN 11, 2015 | TICKER: JUNO SECURITY ID: 48205A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hans E. Bishop | Management | For | For |
| 1.2 | Elect Director Anthony B. Evnin | Management | For | For |
| 1.3 | Elect Director Howard H. Pien | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
JUST EAT PLC
MEETING DATE: MAY 13, 2015 | TICKER: JE. SECURITY ID: G5215U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Elect John Hughes as Director | Management | For | For |
| 5 | Elect David Buttress as Director | Management | For | For |
| 6 | Elect Mike Wroe as Director | Management | For | For |
| 7 | Elect Gwyn Burr as Director | Management | For | For |
| 8 | Elect Frederic Coorevits as Director | Management | For | For |
| 9 | Elect Andrew Griffith as Director | Management | For | For |
| 10 | Elect Benjamin Holmes as Director | Management | For | For |
| 11 | Elect Henri Moissinac as Director | Management | For | For |
| 12 | Elect Michael Risman as Director | Management | For | For |
| 13 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
KARYOPHARM THERAPEUTICS INC.
MEETING DATE: MAY 22, 2015 | TICKER: KPTI SECURITY ID: 48576U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Deepika R. Pakianathan | Management | For | For |
| 1.2 | Elect Director Kenneth E. Weg | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
KEURIG GREEN MOUNTAIN, INC.
MEETING DATE: JAN 29, 2015 | TICKER: GMCR SECURITY ID: 49271M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian P. Kelley | Management | For | For |
| 1.2 | Elect Director Robert A. Steele | Management | For | For |
| 1.3 | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
KEYENCE CORP.
MEETING DATE: JUN 12, 2015 | TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
| 2 | Amend Articles to Set a One-Time Shortened Fiscal Term for Tax Benefit | Management | For | For |
| 3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
| 3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
| 3.3 | Elect Director Kanzawa, Akira | Management | For | For |
| 3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
| 3.5 | Elect Director Konishi, Masayuki | Management | For | For |
| 3.6 | Elect Director Kimura, Keiichi | Management | For | For |
| 3.7 | Elect Director Miki, Masayuki | Management | For | For |
| 3.8 | Elect Director Yamada, Jumpei | Management | For | For |
| 3.9 | Elect Director Fujimoto, Masato | Management | For | For |
| 4 | Appoint Statutory Auditor Kitayama, Hiroaki | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Kajiura, Kazuhito | Management | For | Against |
| |
|---|
KINDER MORGAN, INC.
MEETING DATE: NOV 20, 2014 | TICKER: KMI SECURITY ID: 49456B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Issue Shares in Connection with Mergers | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
KINDER MORGAN, INC.
MEETING DATE: MAY 07, 2015 | TICKER: KMI SECURITY ID: 49456B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard D. Kinder | Management | For | For |
| 1.2 | Elect Director Steven J. Kean | Management | For | For |
| 1.3 | Elect Director Ted A. Gardner | Management | For | For |
| 1.4 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
| 1.5 | Elect Director Gary L. Hultquist | Management | For | For |
| 1.6 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
| 1.7 | Elect Director Deborah A. MacDonald | Management | For | For |
| 1.8 | Elect Director Michael J. Miller | Management | For | For |
| 1.9 | Elect Director Michael C. Morgan | Management | For | For |
| 1.10 | Elect Director Arthur C. Reichstetter | Management | For | For |
| 1.11 | Elect Director Fayez Sarofim | Management | For | For |
| 1.12 | Elect Director C. Park Shaper | Management | For | For |
| 1.13 | Elect Director William A. Smith | Management | For | For |
| 1.14 | Elect Director Joel V. Staff | Management | For | For |
| 1.15 | Elect Director Robert F. Vagt | Management | For | For |
| 1.16 | Elect Director Perry M. Waughtal | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Amend Charter to Eliminate Inapplicable Provisions | Management | For | For |
| 7 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | Abstain |
| 8 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
| 9 | Report on Sustainability | Shareholder | Against | Abstain |
| |
|---|
KLA-TENCOR CORPORATION
MEETING DATE: NOV 05, 2014 | TICKER: KLAC SECURITY ID: 482480100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward W. Barnholt | Management | For | For |
| 1.2 | Elect Director Robert M. Calderoni | Management | For | For |
| 1.3 | Elect Director John T. Dickson | Management | For | For |
| 1.4 | Elect Director Emiko Higashi | Management | For | For |
| 1.5 | Elect Director Kevin J. Kennedy | Management | For | For |
| 1.6 | Elect Director Gary B. Moore | Management | For | For |
| 1.7 | Elect Director Robert A. Rango | Management | For | For |
| 1.8 | Elect Director Richard P. Wallace | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KOTAK MAHINDRA BANK LTD
MEETING DATE: SEP 17, 2014 | TICKER: 500247 SECURITY ID: Y4964H150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
| |
|---|
KOTAK MAHINDRA BANK LTD
MEETING DATE: JAN 07, 2015 | TICKER: 500247 SECURITY ID: Y4964H150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation | Management | For | For |
| |
|---|
KOTAK MAHINDRA BANK LTD
MEETING DATE: JAN 07, 2015 | TICKER: 500247 SECURITY ID: Y4964H150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reappointment and Remuneration of C. Jayaram as Executive Director Designated as Joint Managing Director | Management | For | For |
| 2 | Elect A. Ghosh as Independent Director | Management | For | Against |
| 3 | Elect A. Desai as Independent Director | Management | For | For |
| 4 | Elect S.M. Dev as Independent Director | Management | For | For |
| 5 | Elect P. Apte as Independent Director | Management | For | For |
| 6 | Elect F. Khambata as Independent Director | Management | For | For |
| 7 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| 8 | Increase Authorized Share Capital | Management | For | For |
| 9 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| |
|---|
KOTAK MAHINDRA BANK LTD
MEETING DATE: JUN 29, 2015 | TICKER: 500247 SECURITY ID: Y4964H150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect S. Acharya as Director | Management | For | Against |
| 3 | Approve Dividend Payment | Management | For | For |
| 4 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect M.E. Newman as Director | Management | For | Against |
| 6 | Approve Appointment and Remuneration of S. Acharya as Part-Time Chairman | Management | For | Against |
| 7 | Approve Increase in Borrowing Powers | Management | For | For |
| 8 | Increase Authorized Share Capital | Management | For | For |
| 9 | Amend Memorandum of Association to Reflect Increase in Capital | Management | For | For |
| 10 | Approve Bonus Issue | Management | For | For |
| 11 | Amend Articles of Association | Management | For | For |
| 12 | Approve Kotak Mahindra Equity Option Scheme 2015 and Stock Option Plan Grants to Employees of the Bank | Management | For | Against |
| 13 | Approve Kotak Mahindra Equity Option Scheme 2015 and Approve Stock Option Plan Grants to Employees of the Subsidiaries or Associate Companies of the Bank | Management | For | Against |
| 14 | Approve Kotak Mahindra Stock Appreciation Rights Scheme 2015 and Approve Grant of SARs to Employees of the Bank | Management | For | Against |
| 15 | Approve Kotak Mahindra Stock Appreciation Rights Scheme 2015 and Approve Grant of SARs to Employees of the Subsidiaries or Associate Companies of the Bank | Management | For | Against |
| |
|---|
L BRANDS, INC.
MEETING DATE: MAY 21, 2015 | TICKER: LB SECURITY ID: 501797104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director E. Gordon Gee | Management | For | For |
| 1.2 | Elect Director Stephen D. Steinour | Management | For | For |
| 1.3 | Elect Director Allan R. Tessler | Management | For | For |
| 1.4 | Elect Director Abigail S. Wexner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
L OREAL
MEETING DATE: APR 22, 2015 | TICKER: OR SECURITY ID: F6100P203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.70 per Ordinary Share and EUR 2.97 per Long-Term Registered Share | Management | For | For |
| 4 | Elect Sophie Bellon as Director | Management | For | For |
| 5 | Reelect Charles Henri Filippi as Director | Management | For | For |
| 6 | Advisory Vote on Compensation of Jean Paul Agon, Chairman and CEO | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to 40 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 10 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 11 | Amend Article 12 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
| 12 | Amend Article 12 of Bylaws Re: Attendance to General Meetings | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LENNAR CORPORATION
MEETING DATE: APR 08, 2015 | TICKER: LEN SECURITY ID: 526057104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Irving Bolotin | Management | For | For |
| 1.2 | Elect Director Steven L. Gerard | Management | For | For |
| 1.3 | Elect Director Theron I. 'Tig' Gilliam | Management | For | For |
| 1.4 | Elect Director Sherrill W. Hudson | Management | For | For |
| 1.5 | Elect Director Sidney Lapidus | Management | For | For |
| 1.6 | Elect Director Teri P. McClure | Management | For | For |
| 1.7 | Elect Director Stuart A. Miller | Management | For | For |
| 1.8 | Elect Director Armando Olivera | Management | For | For |
| 1.9 | Elect Director Jeffrey Sonnenfeld | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LEVEL 3 COMMUNICATIONS, INC.
MEETING DATE: MAY 21, 2015 | TICKER: LVLT SECURITY ID: 52729N308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1.2 | Elect Director Jeff K. Storey | Management | For | For |
| 1.3 | Elect Director Kevin P. Chilton | Management | For | For |
| 1.4 | Elect Director Steven T. Clontz | Management | For | For |
| 1.5 | Elect Director Irene M. Esteves | Management | For | For |
| 1.6 | Elect Director T. Michael Glenn | Management | For | For |
| 1.7 | Elect Director Spencer B. Hays | Management | For | For |
| 1.8 | Elect Director Michael J. Mahoney | Management | For | For |
| 1.9 | Elect Director Kevin W. Mooney | Management | For | For |
| 1.10 | Elect Director Peter Seah Lim Huat | Management | For | For |
| 1.11 | Elect Director Peter van Oppen | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Renew Rights Plan (NOL Pill) | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| |
|---|
LIBERTY GLOBAL PLC
MEETING DATE: FEB 24, 2015 | TICKER: LBTYK SECURITY ID: G5480U120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| 2 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
| |
|---|
LIBERTY GLOBAL PLC
MEETING DATE: FEB 24, 2015 | TICKER: LBTYK SECURITY ID: G5480U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| 2 | Approve Management and Allocation Policies Relating to the Liberty Global Group and LiLAC Group | Management | For | For |
| 3 | Approve Share Consolidation | Management | For | For |
| 4 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
| 5 | Authorise Shares for Market Purchase | Management | For | For |
| 6 | Approve the Director Securities Purchase Proposal | Management | For | For |
| 7 | Approve Employee Savings-Related Share Purchase Plan | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| 9 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
| |
|---|
LIBERTY GLOBAL PLC
MEETING DATE: JUN 25, 2015 | TICKER: LBTYK SECURITY ID: G5480U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael T. Fries | Management | For | For |
| 2 | Elect Director Paul A. Gould | Management | For | For |
| 3 | Elect Director John C. Malone | Management | For | For |
| 4 | Elect Director Larry E. Romrell | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | Against |
| 6 | Ratify KPMG LLP as Independent Auditors | Management | For | For |
| 7 | Ratify KPMG LLP as Statutory Auditor | Management | For | For |
| 8 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| |
|---|
LIBERTY INTERACTIVE CORPORATION
MEETING DATE: AUG 04, 2014 | TICKER: LINTA SECURITY ID: 53071M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Evan D. Malone | Management | For | For |
| 1.2 | Elect Director David E. Rapley | Management | For | For |
| 1.3 | Elect Director Larry E. Romrell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
LIBERTY INTERACTIVE CORPORATION
MEETING DATE: AUG 04, 2014 | TICKER: LINTA SECURITY ID: 53071M880
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Evan D. Malone | Management | For | For |
| 1.2 | Elect Director David E. Rapley | Management | For | For |
| 1.3 | Elect Director Larry E. Romrell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
LIBERTY MEDIA CORPORATION
MEETING DATE: AUG 04, 2014 | TICKER: LMCA SECURITY ID: 531229102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Evan D. Malone | Management | For | For |
| 1.2 | Elect Director David E. Rapley | Management | For | For |
| 1.3 | Elect Director Larry E. Romrell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
LINKEDIN CORPORATION
MEETING DATE: JUN 03, 2015 | TICKER: LNKD SECURITY ID: 53578A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leslie Kilgore | Management | For | For |
| 1.2 | Elect Director Jeffrey Weiner | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Plans to Increase Board Diversity | Shareholder | None | Abstain |
| |
|---|
LOGMEIN, INC.
MEETING DATE: MAY 21, 2015 | TICKER: LOGM SECURITY ID: 54142L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael K. Simon | Management | For | For |
| 1.2 | Elect Director Steven G. Chambers | Management | For | For |
| 1.3 | Elect Director Edwin J. Gillis | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS, INC.
MEETING DATE: MAR 05, 2015 | TICKER: MTSI SECURITY ID: 55405Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Ocampo | Management | For | Withhold |
| 1.2 | Elect Director John Croteau | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MACY'S, INC.
MEETING DATE: MAY 15, 2015 | TICKER: M SECURITY ID: 55616P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1b | Elect Director John A. Bryant | Management | For | For |
| 1c | Elect Director Deirdre P. Connelly | Management | For | For |
| 1d | Elect Director Meyer Feldberg | Management | For | For |
| 1e | Elect Director Leslie D. Hale | Management | For | For |
| 1f | Elect Director Sara Levinson | Management | For | For |
| 1g | Elect Director Terry J. Lundgren | Management | For | For |
| 1h | Elect Director Joseph Neubauer | Management | For | For |
| 1i | Elect Director Joyce M. Roche | Management | For | For |
| 1j | Elect Director Paul C. Varga | Management | For | For |
| 1k | Elect Director Craig E. Weatherup | Management | For | For |
| 1l | Elect Director Marna C. Whittington | Management | For | For |
| 1m | Elect Director Annie Young-Scrivner | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MADALENA ENERGY INC.
MEETING DATE: JUL 30, 2014 | TICKER: MVN SECURITY ID: 556231108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Six | Management | For | For |
| 2a | Elect Director Barry Larson | Management | For | For |
| 2b | Elect Director Keith Macdonald | Management | For | For |
| 2c | Elect Director Jay Reid | Management | For | For |
| 2d | Elect Director Kevin Shaw | Management | For | For |
| 2e | Elect Director Ray Smith | Management | For | For |
| 2f | Elect Director Ving Woo | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-approve Stock Option Plan | Management | For | For |
| |
|---|
MARATHON PETROLEUM CORPORATION
MEETING DATE: APR 29, 2015 | TICKER: MPC SECURITY ID: 56585A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Daberko | Management | For | For |
| 1.2 | Elect Director Donna A. James | Management | For | For |
| 1.3 | Elect Director James E. Rohr | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| |
|---|
MARRIOTT INTERNATIONAL, INC.
MEETING DATE: MAY 08, 2015 | TICKER: MAR SECURITY ID: 571903202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J.W. Marriott, Jr. | Management | For | For |
| 1.2 | Elect Director Mary K. Bush | Management | For | For |
| 1.3 | Elect Director Deborah Marriott Harrison | Management | For | For |
| 1.4 | Elect Director Frederick A. 'Fritz' Henderson | Management | For | For |
| 1.5 | Elect Director Lawrence W. Kellner | Management | For | For |
| 1.6 | Elect Director Debra L. Lee | Management | For | For |
| 1.7 | Elect Director George Munoz | Management | For | For |
| 1.8 | Elect Director Steven S. Reinemund | Management | For | For |
| 1.9 | Elect Director W. Mitt Romney | Management | For | For |
| 1.10 | Elect Director Arne M. Sorenson | Management | For | For |
| 1.11 | Elect Director Susan C. Schwab | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE: MAY 21, 2015 | TICKER: MMC SECURITY ID: 571748102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Oscar Fanjul | Management | For | For |
| 1b | Elect Director Daniel S. Glaser | Management | For | For |
| 1c | Elect Director H. Edward Hanway | Management | For | For |
| 1d | Elect Director Lord Lang of Monkton | Management | For | For |
| 1e | Elect Director Elaine La Roche | Management | For | For |
| 1f | Elect Director Maria Silvia Bastos Marques | Management | For | For |
| 1g | Elect Director Steven A. Mills | Management | For | For |
| 1h | Elect Director Bruce P. Nolop | Management | For | For |
| 1i | Elect Director Marc D. Oken | Management | For | For |
| 1j | Elect Director Morton O. Schapiro | Management | For | For |
| 1k | Elect Director Lloyd M. Yates | Management | For | For |
| 1l | Elect Director R. David Yost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MARUTI SUZUKI INDIA LTD
MEETING DATE: SEP 04, 2014 | TICKER: 532500 SECURITY ID: Y7565Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 12.00 Per Share | Management | For | For |
| 3 | Reelect R.C. Bhargava as Director | Management | For | For |
| 4 | Reelect K. Ayabe as Director | Management | For | For |
| 5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect T. Hasuike as Director | Management | For | For |
| 7 | Approve Appointment and Remuneration of M. Kamiya as Director (Production) | Management | For | For |
| 8 | Approve Appointment and Remuneration of S. Torii as Director (Production) | Management | For | For |
| 9 | Approve Increase in Basic Salary of T. Hasuike, Joint Managing Director | Management | For | For |
| 10 | Approve Increase in Remuneration of K. Ayukawa, Managing Director and CEO | Management | For | For |
| 11 | Approve Increase in Remuneration of T. Hasuike, Joint Managing Director | Management | For | For |
| 12 | Approve Increase in Remuneration of K. Ayabe, Director and Managing Executive Officer (Supply Chain) | Management | For | For |
| 13 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 14 | Elect A. Ganguli as Independent Non-Executive Director | Management | For | For |
| 15 | Elect D.S. Brar as Independent Non-Executive Director | Management | For | For |
| 16 | Elect R.P. Singh as Independent Non-Executive Director | Management | For | For |
| 17 | Elect P. Shroff as Independent Non-Executive Director | Management | For | Against |
| |
|---|
MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE: JUL 01, 2014 | TICKER: MRVL SECURITY ID: G5876H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sehat Sutardja | Management | For | For |
| 1b | Elect Director Juergen Gromer | Management | For | For |
| 1c | Elect Director John G. Kassakian | Management | For | For |
| 1d | Elect Director Arturo Krueger | Management | For | For |
| 1e | Elect Director Randhir Thakur | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 09, 2015 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Silvio Barzi | Management | For | For |
| 1d | Elect Director David R. Carlucci | Management | For | For |
| 1e | Elect Director Steven J. Freiberg | Management | For | For |
| 1f | Elect Director Julius Genachowski | Management | For | For |
| 1g | Elect Director Merit E. Janow | Management | For | For |
| 1h | Elect Director Nancy J. Karch | Management | For | For |
| 1i | Elect Director Marc Olivie | Management | For | For |
| 1j | Elect Director Rima Qureshi | Management | For | For |
| 1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1l | Elect Director Jackson P. Tai | Management | For | For |
| 1m | Elect Director Edward Suning Tian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MCGRAW HILL FINANCIAL, INC.
MEETING DATE: APR 29, 2015 | TICKER: MHFI SECURITY ID: 580645109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Winfried Bischoff | Management | For | For |
| 1.2 | Elect Director William D. Green | Management | For | For |
| 1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
| 1.4 | Elect Director Rebecca Jacoby | Management | For | For |
| 1.5 | Elect Director Robert P. McGraw | Management | For | For |
| 1.6 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
| 1.7 | Elect Director Douglas L. Peterson | Management | For | For |
| 1.8 | Elect Director Michael Rake | Management | For | For |
| 1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.10 | Elect Director Kurt L. Schmoke | Management | For | For |
| 1.11 | Elect Director Sidney Taurel | Management | For | For |
| 1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
MEAD JOHNSON NUTRITION COMPANY
MEETING DATE: APR 30, 2015 | TICKER: MJN SECURITY ID: 582839106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Steven M. Altschuler | Management | For | For |
| 1.1b | Elect Director Howard B. Bernick | Management | For | For |
| 1.1c | Elect Director Kimberly A. Casiano | Management | For | For |
| 1.1d | Elect Director Anna C. Catalano | Management | For | For |
| 1.1e | Elect Director Celeste A. Clark | Management | For | For |
| 1.1f | Elect Director James M. Cornelius | Management | For | For |
| 1.1g | Elect Director Stephen W. Golsby | Management | For | For |
| 1.1h | Elect Director Michael Grobstein | Management | For | For |
| 1.1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
| 1.1j | Elect Director Peter G. Ratcliffe | Management | For | For |
| 1.1k | Elect Director Michael A. Sherman | Management | For | For |
| 1.1l | Elect Director Elliott Sigal | Management | For | For |
| 1.1m | Elect Director Robert S. Singer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MEDIVATION, INC.
MEETING DATE: JUN 16, 2015 | TICKER: MDVN SECURITY ID: 58501N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kim D. Blickenstaff | Management | For | For |
| 1.2 | Elect Director Kathryn E. Falberg | Management | For | For |
| 1.3 | Elect Director David T. Hung | Management | For | For |
| 1.4 | Elect Director C. Patrick Machado | Management | For | For |
| 1.5 | Elect Director Dawn Svoronos | Management | For | For |
| 1.6 | Elect Director W. Anthony Vernon | Management | For | For |
| 1.7 | Elect Director Wendy L. Yarno | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | Against |
| |
|---|
MEDTRONIC, INC.
MEETING DATE: AUG 21, 2014 | TICKER: MDT SECURITY ID: 585055106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard H. Anderson | Management | For | For |
| 1.2 | Elect Director Scott C. Donnelly | Management | For | For |
| 1.3 | Elect Director Omar Ishrak | Management | For | For |
| 1.4 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.5 | Elect Director Michael O. Leavitt | Management | For | For |
| 1.6 | Elect Director James T. Lenehan | Management | For | For |
| 1.7 | Elect Director Denise M. O'Leary | Management | For | For |
| 1.8 | Elect Director Kendall J. Powell | Management | For | For |
| 1.9 | Elect Director Robert C. Pozen | Management | For | For |
| 1.10 | Elect Director Preetha Reddy | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement for Establishing Range For Board Size | Management | For | For |
| 7 | Reduce Supermajority Vote Requirement for Removal of Directors | Management | For | For |
| 8 | Reduce Supermajority Vote Requirement for Amendment of Articles | Management | For | For |
| |
|---|
MEDTRONIC, INC.
MEETING DATE: JAN 06, 2015 | TICKER: MDT SECURITY ID: 585055106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Reduction of Share Premium Account | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
METRO BANK PLC
MEETING DATE: MAY 19, 2015 | TICKER: SECURITY ID: 35Z993228
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| |
|---|
METTLER-TOLEDO INTERNATIONAL INC.
MEETING DATE: MAY 07, 2015 | TICKER: MTD SECURITY ID: 592688105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Spoerry | Management | For | For |
| 1.2 | Elect Director Wah-Hui Chu | Management | For | For |
| 1.3 | Elect Director Francis A. Contino | Management | For | For |
| 1.4 | Elect Director Olivier A. Filliol | Management | For | For |
| 1.5 | Elect Director Michael A. Kelly | Management | For | For |
| 1.6 | Elect Director Hans Ulrich Maerki | Management | For | For |
| 1.7 | Elect Director George M. Milne, Jr. | Management | For | For |
| 1.8 | Elect Director Thomas P. Salice | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MICROCHIP TECHNOLOGY INCORPORATED
MEETING DATE: AUG 25, 2014 | TICKER: MCHP SECURITY ID: 595017104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steve Sanghi | Management | For | For |
| 1.2 | Elect Director Matthew W. Chapman | Management | For | For |
| 1.3 | Elect Director L.B. Day | Management | For | For |
| 1.4 | Elect Director Esther L. Johnson | Management | For | For |
| 1.5 | Elect Director Wade F. Meyercord | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MICROSOFT CORPORATION
MEETING DATE: DEC 03, 2014 | TICKER: MSFT SECURITY ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H. Gates lll | Management | For | For |
| 1.2 | Elect Director Maria M. Klawe | Management | For | For |
| 1.3 | Elect Director Teri L. List-Stoll | Management | For | For |
| 1.4 | Elect Director G. Mason Morfit | Management | For | For |
| 1.5 | Elect Director Satya Nadella | Management | For | For |
| 1.6 | Elect Director Charles H. Noski | Management | For | For |
| 1.7 | Elect Director Helmut Panke | Management | For | For |
| 1.8 | Elect Director Charles W. Scharf | Management | For | For |
| 1.9 | Elect Director John W. Stanton | Management | For | For |
| 1.10 | Elect Director John W. Thompson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| |
|---|
MOBILEYE N.V.
MEETING DATE: DEC 12, 2014 | TICKER: MBLY SECURITY ID: N51488117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Managing Director Vivian Rinat | Management | For | For |
| 3 | Approve Discharge of Former Supervisory Board Members for the Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 4 | Amend Articles Re: Majority Requirements for Acquisition | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| |
|---|
MOBILEYE N.V.
MEETING DATE: JUN 25, 2015 | TICKER: MBLY SECURITY ID: N51488117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Disclosure Concerning Compensation of Present and Former Directors | Management | None | None |
| 2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Current Board Members | Management | For | For |
| 4 | Approve Discharge of Previous Board Members | Management | For | For |
| 5a | Elect Ammon Shashua as Executive Director | Management | For | For |
| 5b | Elect Ziv Aviram as Executive Director | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 8 | eceive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| |
|---|
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 21, 2015 | TICKER: MHK SECURITY ID: 608190104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce C. Bruckmann | Management | For | For |
| 1.2 | Elect Director Frans G. De Cock | Management | For | For |
| 1.3 | Elect Director Joseph A. Onorato | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MONDELEZ INTERNATIONAL, INC.
MEETING DATE: MAY 20, 2015 | TICKER: MDLZ SECURITY ID: 609207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1b | Elect Director Lewis W.K. Booth | Management | For | For |
| 1c | Elect Director Lois D. Juliber | Management | For | For |
| 1d | Elect Director Mark D. Ketchum | Management | For | For |
| 1e | Elect Director Jorge S. Mesquita | Management | For | For |
| 1f | Elect Director Joseph Neubauer | Management | For | For |
| 1g | Elect Director Nelson Peltz | Management | For | For |
| 1h | Elect Director Fredric G. Reynolds | Management | For | For |
| 1i | Elect Director Irene B. Rosenfeld | Management | For | For |
| 1j | Elect Director Patrick T. Siewert | Management | For | For |
| 1k | Elect Director Ruth J. Simmons | Management | For | For |
| 1l | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Abstain |
| |
|---|
MONSANTO COMPANY
MEETING DATE: JAN 30, 2015 | TICKER: MON SECURITY ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory H. Boyce | Management | For | For |
| 1b | Elect Director Janice L. Fields | Management | For | For |
| 1c | Elect Director Hugh Grant | Management | For | For |
| 1d | Elect Director Laura K. Ipsen | Management | For | For |
| 1e | Elect Director Marcos M. Lutz | Management | For | For |
| 1f | Elect Director C. Steven McMillan | Management | For | For |
| 1g | Elect Director William U. Parfet | Management | For | For |
| 1h | Elect Director George H. Poste | Management | For | For |
| 1i | Elect Director Robert J. Stevens | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
MORGAN STANLEY
MEETING DATE: MAY 19, 2015 | TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Erskine B. Bowles | Management | For | For |
| 1b | Elect Director Thomas H. Glocer | Management | For | For |
| 1c | Elect Director James P. Gorman | Management | For | For |
| 1d | Elect Director Robert H. Herz | Management | For | For |
| 1e | Elect Director Klaus Kleinfeld | Management | For | For |
| 1f | Elect Director Jami Miscik | Management | For | For |
| 1g | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1h | Elect Director Hutham S. Olayan | Management | For | For |
| 1i | Elect Director James W. Owens | Management | For | For |
| 1j | Elect Director Ryosuke Tamakoshi | Management | For | For |
| 1k | Elect Director Masaaki Tanaka | Management | For | For |
| 1l | Elect Director Perry M. Traquina | Management | For | For |
| 1m | Elect Director Laura D. Tyson | Management | For | For |
| 1n | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 7 | Report on Certain Vesting Program | Shareholder | Against | Against |
| |
|---|
NAVER CORP.
MEETING DATE: MAR 20, 2015 | TICKER: 035420 SECURITY ID: Y62579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Lee Hae-Jin as Inside Director | Management | For | For |
| 3.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
| 4 | Elect Lee Jong-Woo as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NETFLIX, INC.
MEETING DATE: JUN 09, 2015 | TICKER: NFLX SECURITY ID: 64110L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard N. Barton | Management | For | For |
| 1.2 | Elect Director Bradford L. Smith | Management | For | For |
| 1.3 | Elect Director Anne M. Sweeney | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | Against |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 6 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 7 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
NEUROCRINE BIOSCIENCES, INC.
MEETING DATE: MAY 28, 2015 | TICKER: NBIX SECURITY ID: 64125C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Thomas Mitchell | Management | For | For |
| 1.2 | Elect Director Joseph A. Mollica | Management | For | For |
| 1.3 | Elect Director William H. Rastetter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
NIDEC CORP.
MEETING DATE: JUN 23, 2015 | TICKER: 6594 SECURITY ID: J52968104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nagamori, Shigenobu | Management | For | For |
| 1.2 | Elect Director Kobe, Hiroshi | Management | For | For |
| 1.3 | Elect Director Katayama, Mikio | Management | For | For |
| 1.4 | Elect Director Kure, Bunsei | Management | For | For |
| 1.5 | Elect Director Sato, Akira | Management | For | For |
| 1.6 | Elect Director Miyabe, Toshihiko | Management | For | For |
| 1.7 | Elect Director Hamada, Tadaaki | Management | For | For |
| 1.8 | Elect Director Yoshimatsu, Masuo | Management | For | For |
| 1.9 | Elect Director Hayafune, Kazuya | Management | For | For |
| 1.10 | Elect Director Otani, Toshiaki | Management | For | For |
| 1.11 | Elect Director Tahara, Mutsuo | Management | For | For |
| 1.12 | Elect Director Ido, Kiyoto | Management | For | For |
| 1.13 | Elect Director Ishida, Noriko | Management | For | Against |
| 2.1 | Appoint Statutory Auditor Tanabe, Ryuichi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Narumiya, Osamu | Management | For | For |
| 3.1 | Appoint Alternate Statutory Auditor Ono, Susumu | Management | For | For |
| 3.2 | Appoint Alternate Statutory Auditor Suematsu, Chihiro | Management | For | For |
| |
|---|
NIKE, INC.
MEETING DATE: SEP 18, 2014 | TICKER: NKE SECURITY ID: 654106103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1.2 | Elect Director John C. Lechleiter | Management | For | For |
| 1.3 | Elect Director Michelle A. Peluso | Management | For | For |
| 1.4 | Elect Director Phyllis M. Wise | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
NOBLE ENERGY, INC.
MEETING DATE: APR 28, 2015 | TICKER: NBL SECURITY ID: 655044105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey L. Berenson | Management | For | For |
| 1.2 | Elect Director Michael A. Cawley | Management | For | For |
| 1.3 | Elect Director Edward F. Cox | Management | For | For |
| 1.4 | Elect Director Thomas J. Edelman | Management | For | For |
| 1.5 | Elect Director Eric P. Grubman | Management | For | For |
| 1.6 | Elect Director Kirby L. Hedrick | Management | For | For |
| 1.7 | Elect Director David L. Stover | Management | For | For |
| 1.8 | Elect Director Scott D. Urban | Management | For | For |
| 1.9 | Elect Director William T. Van Kleef | Management | For | For |
| 1.10 | Elect Director Molly K. Williamson | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 7 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 8 | Report on Impacts of and Plans to Align with Global Climate Change Policy | Shareholder | Against | Abstain |
| |
|---|
NOBLE GROUP LTD.
MEETING DATE: JUL 07, 2014 | TICKER: N21 SECURITY ID: G6542T119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Noble Group Share Option Scheme 2014 | Management | For | Against |
| 2 | Adopt Noble Group Restricted Share Plan 2014 | Management | For | Against |
| 3 | Approve Issuance of Shares to Yusuf Alireza | Management | For | For |
| 4 | Approve Issuance of Shares to William James Randall | Management | For | For |
| |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 19, 2015 | TICKER: NOVO B SECURITY ID: K72807132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports for 2014 | Management | For | Did Not Vote |
| 3.1 | Approve Remuneration of Directors for 2014 | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors for 2015 | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 5.00 Per Share | Management | For | Did Not Vote |
| 5.1 | Elect Goran Ando as Director and Chairman | Management | For | Did Not Vote |
| 5.2 | Elect Jeppe Christiansen as Director and Deputy Chairman | Management | For | Did Not Vote |
| 5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
| 5.3b | Elect Sylvie Gregoire as Director | Management | For | Did Not Vote |
| 5.3c | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
| 5.3d | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
| 5.3e | Elect Eivind Kolding as Director | Management | For | Did Not Vote |
| 5.3f | Elect Mary Szela as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCooper as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve Reduction in Share Capital | Management | For | Did Not Vote |
| 7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 7.3 | Amend Articles Re: Distribution of Extraordinary Dividends | Management | For | Did Not Vote |
| 7.4 | Approve Revised Remuneration Principles | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | None |
| |
|---|
NXP SEMICONDUCTORS NV
MEETING DATE: JUN 02, 2015 | TICKER: NXPI SECURITY ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Discussion of the implementation of the remuneration policy | Management | None | None |
| 2b | Discussion on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2d | Approve Discharge of Board Members | Management | For | For |
| 3a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
| 3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
| 3c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | For |
| 3d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
| 3e | Reelect Marion Helmes as Non-Executive Director | Management | For | For |
| 3f | Reelect Joseph Kaeser as Non-Executive Director | Management | For | For |
| 3g | Reelect I. Loring as Non-Executive Director | Management | For | For |
| 3h | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
| 3i | Reelect Julie Southern as Non-Executive Director | Management | For | For |
| 3j | Reelect Rick Tsai as Non-Executive Director | Management | For | For |
| 4a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 4b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 4a | Management | For | For |
| 5 | Authorize Repurchase of Shares | Management | For | For |
| 6 | Approve Cancellation of Ordinary Shares | Management | For | For |
| 7 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
| |
|---|
O'REILLY AUTOMOTIVE, INC.
MEETING DATE: MAY 05, 2015 | TICKER: ORLY SECURITY ID: 67103H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David O'Reilly | Management | For | For |
| 1.2 | Elect Director Charlie O'Reilly | Management | For | For |
| 1.3 | Elect Director Larry O'Reilly | Management | For | For |
| 1.4 | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
| 1.5 | Elect Director Jay D. Burchfield | Management | For | For |
| 1.6 | Elect Director Thomas T. Hendrickson | Management | For | For |
| 1.7 | Elect Director Paul R. Lederer | Management | For | For |
| 1.8 | Elect Director John R. Murphy | Management | For | For |
| 1.9 | Elect Director Ronald Rashkow | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Claw-back Statements under Restatements | Shareholder | Against | Against |
| |
|---|
OMNICOM GROUP INC.
MEETING DATE: MAY 18, 2015 | TICKER: OMC SECURITY ID: 681919106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Wren | Management | For | For |
| 1.2 | Elect Director Bruce Crawford | Management | For | For |
| 1.3 | Elect Director Alan R. Batkin | Management | For | For |
| 1.4 | Elect Director Mary C. Choksi | Management | For | For |
| 1.5 | Elect Director Robert Charles Clark | Management | For | For |
| 1.6 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
| 1.7 | Elect Director Errol M. Cook | Management | For | For |
| 1.8 | Elect Director Susan S. Denison | Management | For | For |
| 1.9 | Elect Director Michael A. Henning | Management | For | For |
| 1.10 | Elect Director John R. Murphy | Management | For | For |
| 1.11 | Elect Director John R. Purcell | Management | For | For |
| 1.12 | Elect Director Linda Johnson Rice | Management | For | For |
| 1.13 | Elect Director Gary L. Roubos | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ORACLE CORPORATION
MEETING DATE: NOV 05, 2014 | TICKER: ORCL SECURITY ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.2 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.3 | Elect Director Michael J. Boskin | Management | For | For |
| 1.4 | Elect Director Safra A. Catz | Management | For | For |
| 1.5 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.6 | Elect Director George H. Conrades | Management | For | For |
| 1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.10 | Elect Director Mark V. Hurd | Management | For | For |
| 1.11 | Elect Director Naomi O. Seligman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 5 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | Against |
| 6 | Adopt Specific Performance Standards | Shareholder | Against | Against |
| 7 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
OVASCIENCE, INC.
MEETING DATE: JUN 04, 2015 | TICKER: OVAS SECURITY ID: 69014Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michelle Dipp | Management | For | Withhold |
| 1.2 | Elect Director Jeffrey D. Capello | Management | For | Withhold |
| 1.3 | Elect Director Thomas Malley | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
PACCAR INC
MEETING DATE: APR 21, 2015 | TICKER: PCAR SECURITY ID: 693718108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark C. Pigott | Management | For | For |
| 1.2 | Elect Director Charles R. Williamson | Management | For | For |
| 1.3 | Elect Director Ronald E. Armstrong | Management | For | For |
| 2 | Declassify the Board of Directors | Shareholder | Against | For |
| 3 | Proxy Access | Shareholder | Against | Against |
| |
|---|
PACKAGING CORPORATION OF AMERICA
MEETING DATE: MAY 12, 2015 | TICKER: PKG SECURITY ID: 695156109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
| 1.2 | Elect Director Hasan Jameel | Management | For | For |
| 1.3 | Elect Director Mark W. Kowlzan | Management | For | For |
| 1.4 | Elect Director Robert C. Lyons | Management | For | For |
| 1.5 | Elect Director Thomas P. Maurer | Management | For | For |
| 1.6 | Elect Director Samuel M. Mencoff | Management | For | For |
| 1.7 | Elect Director Roger B. Porter | Management | For | For |
| 1.8 | Elect Director Thomas S. Souleles | Management | For | For |
| 1.9 | Elect Director Paul T. Stecko | Management | For | For |
| 1.10 | Elect Director James D. Woodrum | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
PALO ALTO NETWORKS, INC.
MEETING DATE: DEC 12, 2014 | TICKER: PANW SECURITY ID: 697435105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carl Eschenbach | Management | For | For |
| 1b | Elect Director Daniel J. Warmenhoven | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PAREXEL INTERNATIONAL CORPORATION
MEETING DATE: DEC 04, 2014 | TICKER: PRXL SECURITY ID: 699462107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick J. Fortune | Management | For | For |
| 1.2 | Elect Director Ellen M. Zane | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
PINNACLE FOODS INC.
MEETING DATE: JUN 11, 2015 | TICKER: PF SECURITY ID: 72348P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ann Fandozzi | Management | For | For |
| 1.2 | Elect Director Jason Giordano | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PLATFORM SPECIALTY PRODUCTS CORPORATION
MEETING DATE: JUN 11, 2015 | TICKER: PAH SECURITY ID: 72766Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin E. Franklin | Management | For | For |
| 1.2 | Elect Director Daniel H. Leever | Management | For | For |
| 1.3 | Elect Director Wayne M. Hewett | Management | For | For |
| 1.4 | Elect Director Ian G.H. Ashken | Management | For | For |
| 1.5 | Elect Director Nicolas Berggruen | Management | For | For |
| 1.6 | Elect Director Michael F. Goss | Management | For | For |
| 1.7 | Elect Director Ryan Israel | Management | For | For |
| 1.8 | Elect Director E. Stanley O'Neal | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
POLARIS INDUSTRIES INC.
MEETING DATE: APR 30, 2015 | TICKER: PII SECURITY ID: 731068102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Annette K. Clayton | Management | For | For |
| 1.2 | Elect Director Kevin M. Farr | Management | For | For |
| 1.3 | Elect Director John P. Wiehoff | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
POSCO
MEETING DATE: MAR 13, 2015 | TICKER: 005490 SECURITY ID: Y70750115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1.1 | Elect Shin Jae-Chul as Outside Director | Management | For | For |
| 2.1.2 | Elect Kim Joo-Hyun as Outside Director | Management | For | For |
| 2.1.3 | Elect Park Byung-Won as Outside Director | Management | For | For |
| 2.2.1 | Elect Kim Joo-Hyun as Members of Audit Committee | Management | For | For |
| 2.3.1 | Elect Kim Jin-Il as Inside Director | Management | For | For |
| 2.3.2 | Elect Lee Young-Hoon as Inside Director | Management | For | For |
| 2.3.3 | Elect Oh In-Hwan as Inside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
PPG INDUSTRIES, INC.
MEETING DATE: APR 16, 2015 | TICKER: PPG SECURITY ID: 693506107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles E. Bunch | Management | For | For |
| 1.2 | Elect Director Michael W. Lamach | Management | For | For |
| 1.3 | Elect Director Martin H. Richenhagen | Management | For | For |
| 1.4 | Elect Director Thomas J. Usher | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PRECISION CASTPARTS CORP.
MEETING DATE: AUG 12, 2014 | TICKER: PCP SECURITY ID: 740189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark Donegan | Management | For | For |
| 1b | Elect Director Don R. Graber | Management | For | For |
| 1c | Elect Director Lester L. Lyles | Management | For | For |
| 1d | Elect Director Daniel J. Murphy | Management | For | For |
| 1e | Elect Director Vernon E. Oechsle | Management | For | For |
| 1f | Elect Director Ulrich Schmidt | Management | For | For |
| 1g | Elect Director Richard L. Wambold | Management | For | For |
| 1h | Elect Director Timothy A. Wicks | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
PT ASTRA INTERNATIONAL TBK
MEETING DATE: APR 28, 2015 | TICKER: ASII SECURITY ID: Y7117N172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of the Association | Management | For | Abstain |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
| 5 | Approve Auditors | Management | For | For |
| |
|---|
PT BANK CENTRAL ASIA TBK
MEETING DATE: APR 09, 2015 | TICKER: BBCA SECURITY ID: Y7123P138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Auditors | Management | For | For |
| 5 | Approve Payment of Interim Dividend | Management | For | For |
| 1 | Amend and Restate Articles of the Association | Management | For | For |
| |
|---|
QLIK TECHNOLOGIES INC.
MEETING DATE: MAY 13, 2015 | TICKER: QLIK SECURITY ID: 74733T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Deborah C. Hopkins | Management | For | For |
| 1.2 | Elect Director Steffan C. Tomlinson | Management | For | For |
| 1.3 | Elect Director Paul Wahl | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
QUALCOMM INCORPORATED
MEETING DATE: MAR 09, 2015 | TICKER: QCOM SECURITY ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Barbara T. Alexander | Management | For | For |
| 1b | Elect Director Donald G. Cruickshank | Management | For | For |
| 1c | Elect Director Raymond V. Dittamore | Management | For | For |
| 1d | Elect Director Susan Hockfield | Management | For | For |
| 1e | Elect Director Thomas W. Horton | Management | For | For |
| 1f | Elect Director Paul E. Jacobs | Management | For | For |
| 1g | Elect Director Sherry Lansing | Management | For | For |
| 1h | Elect Director Harish Manwani | Management | For | For |
| 1i | Elect Director Steven M. Mollenkopf | Management | For | For |
| 1j | Elect Director Duane A. Nelles | Management | For | For |
| 1k | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
| 1l | Elect Director Francisco Ros | Management | For | For |
| 1m | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1n | Elect Director Brent Scowcroft | Management | For | For |
| 1o | Elect Director Marc I. Stern | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RANDGOLD RESOURCES LTD
MEETING DATE: MAY 05, 2015 | TICKER: RRS SECURITY ID: 752344309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Re-elect Mark Bristow as Director | Management | For | For |
| 6 | Re-elect Norborne Cole Jr as Director | Management | For | For |
| 7 | Re-elect Christopher Coleman as Director | Management | For | For |
| 8 | Re-elect Kadri Dagdelen as Director | Management | For | For |
| 9 | Re-elect Jamil Kassum as Director | Management | For | For |
| 10 | Re-elect Jeanine Mabunda Lioko as Director | Management | For | For |
| 11 | Re-elect Andrew Quinn as Director | Management | For | For |
| 12 | Re-elect Graham Shuttleworth as Director | Management | For | For |
| 13 | Re-elect Karl Voltaire as Director | Management | For | For |
| 14 | Elect Safiatou Ba-N'Daw as Director | Management | For | For |
| 15 | Reappoint BDO LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
| 19 | Approve Award of Ordinary Shares to the Senior Independent Director | Management | For | For |
| 20 | Approve Award of Ordinary Shares to the Chairman | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
RECEPTOS, INC.
MEETING DATE: MAY 28, 2015 | TICKER: RCPT SECURITY ID: 756207106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard A. Heyman | Management | For | For |
| 1.2 | Elect Director William H. Rastetter | Management | For | For |
| 1.3 | Elect Director Mary Szela | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
REGENERON PHARMACEUTICALS, INC.
MEETING DATE: JUN 12, 2015 | TICKER: REGN SECURITY ID: 75886F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles A. Baker | Management | For | For |
| 1.2 | Elect Director Arthur F. Ryan | Management | For | For |
| 1.3 | Elect Director George L. Sing | Management | For | For |
| 1.4 | Elect Director Marc Tessier-Lavigne | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| |
|---|
REPLIGEN CORPORATION
MEETING DATE: MAY 21, 2015 | TICKER: RGEN SECURITY ID: 759916109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicolas M. Barthelemy | Management | For | For |
| 1.2 | Elect Director Glenn L. Cooper | Management | For | For |
| 1.3 | Elect Director John G. Cox | Management | For | For |
| 1.4 | Elect Director Karen A. Dawes | Management | For | For |
| 1.5 | Elect Director Alfred L. Goldberg | Management | For | For |
| 1.6 | Elect Director Thomas F. Ryan, Jr. | Management | For | For |
| 1.7 | Elect Director Tony J. Hunt | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RF MICRO DEVICES, INC.
MEETING DATE: SEP 05, 2014 | TICKER: RFMD SECURITY ID: 749941100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
ROBERT HALF INTERNATIONAL INC.
MEETING DATE: MAY 21, 2015 | TICKER: RHI SECURITY ID: 770323103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew S. Berwick, Jr. | Management | For | For |
| 1.2 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
| 1.3 | Elect Director Barbara J. Novogradac | Management | For | For |
| 1.4 | Elect Director Robert J. Pace | Management | For | For |
| 1.5 | Elect Director Frederick A. Richman | Management | For | For |
| 1.6 | Elect Director M. Keith Waddell | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROCK-TENN COMPANY
MEETING DATE: JAN 30, 2015 | TICKER: RKT SECURITY ID: 772739207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy J. Bernlohr | Management | For | For |
| 1.2 | Elect Director Jenny A. Hourihan | Management | For | For |
| 1.3 | Elect Director Bettina M. Whyte | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROCK-TENN COMPANY
MEETING DATE: JUN 24, 2015 | TICKER: RKT SECURITY ID: 772739207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
ROYAL CARIBBEAN CRUISES LTD.
MEETING DATE: MAY 28, 2015 | TICKER: RCL SECURITY ID: V7780T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John F. Brock | Management | For | For |
| 1b | Elect Director Richard D. Fain | Management | For | For |
| 1c | Elect Director Ann S. Moore | Management | For | For |
| 1d | Elect Director Eyal M. Ofer | Management | For | For |
| 1e | Elect Director William K. Reilly | Management | For | For |
| 1f | Elect Director Vagn O. Sorensen | Management | For | For |
| 1g | Elect Director Donald Thompson | Management | For | For |
| 1h | Elect Director Arne Alexander Wilhelmsen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Delisting of Shares from Stock Exchange | Management | For | For |
| 4 | Ratify Pricewaterhouse Coopers LLP as Auditors | Management | For | For |
| 5 | Report on Plans to Increase Board Diversity | Shareholder | Against | Abstain |
| |
|---|
SALESFORCE.COM, INC.
MEETING DATE: JUN 04, 2015 | TICKER: CRM SECURITY ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc R. Benioff | Management | For | For |
| 1b | Elect Director Keith G. Block | Management | For | For |
| 1c | Elect Director Craig A. Conway | Management | For | For |
| 1d | Elect Director Alan G. Hassenfeld | Management | For | For |
| 1e | Elect Director Colin L. Powell | Management | For | For |
| 1f | Elect Director Sanford R. Robertson | Management | For | For |
| 1g | Elect Director John V. Roos | Management | For | For |
| 1h | Elect Director Lawrence J. Tomlinson | Management | For | For |
| 1i | Elect Director Robin L. Washington | Management | For | For |
| 1j | Elect Director Maynard G. Webb | Management | For | For |
| 1k | Elect Director Susan D. Wojcicki | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 13, 2015 | TICKER: 005930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
| 2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
| 2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
| 2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SCHLUMBERGER LIMITED
MEETING DATE: APR 08, 2015 | TICKER: SLB SECURITY ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Peter L.S. Currie as Director | Management | For | For |
| 1b | Elect K. Vaman Kamath as Director | Management | For | For |
| 1c | Elect V. Maureen Kempston Darkes as Director | Management | For | For |
| 1d | Elect Paal Kibsgaard as Director | Management | For | For |
| 1e | Elect Nikolay Kudryavtsev as Director | Management | For | For |
| 1f | Elect Michael E. Marks as Director | Management | For | For |
| 1g | Elect Indra K. Nooyi as Director | Management | For | For |
| 1h | Elect Lubna S. Olayan as Director | Management | For | For |
| 1i | Elect Leo Rafael Reif as Director | Management | For | For |
| 1j | Elect Tore I. Sandvold as Director | Management | For | For |
| 1k | Elect Henri Seydoux as Director | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt and Approve Financials and Dividends | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SEALED AIR CORPORATION
MEETING DATE: MAY 14, 2015 | TICKER: SEE SECURITY ID: 81211K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael Chu | Management | For | For |
| 2 | Elect Director Lawrence R. Codey | Management | For | For |
| 3 | Elect Director Patrick Duff | Management | For | For |
| 4 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
| 5 | Elect Director Neil Lustig | Management | For | For |
| 6 | Elect Director Kenneth P. Manning | Management | For | For |
| 7 | Elect Director William J. Marino | Management | For | For |
| 8 | Elect Director Jerome A. Peribere | Management | For | For |
| 9 | Elect Director Richard L. Wambold | Management | For | Against |
| 10 | Elect Director Jerry R. Whitaker | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SENSATA TECHNOLOGIES HOLDING N.V.
MEETING DATE: MAY 21, 2015 | TICKER: ST SECURITY ID: N7902X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Thomas Wroe, Jr. as Director | Management | For | For |
| 1.2 | Elect Martha Sullivan as Director | Management | For | For |
| 1.3 | Elect Lewis B. Campbell as Director | Management | For | For |
| 1.4 | Elect Paul Edgerley as Director | Management | For | For |
| 1.5 | Elect James E. Heppelmann as Director | Management | For | For |
| 1.6 | Elect Michael J. Jacobson as Director | Management | For | For |
| 1.7 | Elect Charles W. Peffer as Director | Management | For | For |
| 1.8 | Elect Kirk P. Pond as Director | Management | For | For |
| 1.9 | Elect Andrew Teich as Director | Management | For | For |
| 1.10 | Elect Stephen Zide as Director | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Financial Statements and Statutory Reports for Fiscal Year 2014 | Management | For | For |
| 4 | Approve Discharge of Board and President | Management | For | For |
| 5 | Approve Non-Executive Board Fees for Membership of the Finance Committee | Management | For | For |
| 6 | Grant Board Authority to Repurchase Shares | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SERVICENOW, INC.
MEETING DATE: JUL 08, 2014 | TICKER: NOW SECURITY ID: 81762P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan L. Bostrom | Management | For | For |
| 1.2 | Elect Director Charles H. Giancarlo | Management | For | For |
| 1.3 | Elect Director Anita M. Sands | Management | For | For |
| 1.4 | Elect Director William L. Strauss | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SERVICENOW, INC.
MEETING DATE: JUN 10, 2015 | TICKER: NOW SECURITY ID: 81762P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas M. Leone | Management | For | For |
| 1.2 | Elect Director Frederic B. Luddy | Management | For | For |
| 1.3 | Elect Director Jeffrey A. Miller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SIGNET JEWELERS LIMITED
MEETING DATE: JUN 12, 2015 | TICKER: SIG SECURITY ID: G81276100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect H. Todd Stitzer as Director | Management | For | For |
| 1b | Elect Virginia Drosos as Director | Management | For | For |
| 1c | Elect Dale Hilpert as Director | Management | For | For |
| 1d | Elect Mark Light as Director | Management | For | For |
| 1e | Elect Helen McCluskey as Director | Management | For | For |
| 1f | Elect Marianne Miller Parrs as Director | Management | For | For |
| 1g | Elect Thomas Plaskett as Director | Management | For | For |
| 1h | Elect Robert Stack as Director | Management | For | For |
| 1i | Elect Eugenia Ulasewicz as Director | Management | For | For |
| 1j | Elect Russell Walls as Director | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 19, 2015 | TICKER: SWKS SECURITY ID: 83088M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. Aldrich | Management | For | For |
| 1.2 | Elect Director Kevin L. Beebe | Management | For | For |
| 1.3 | Elect Director Timothy R. Furey | Management | For | For |
| 1.4 | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 1.5 | Elect Director Christine King | Management | For | For |
| 1.6 | Elect Director David P. McGlade | Management | For | For |
| 1.7 | Elect Director David J. McLachlan | Management | For | For |
| 1.8 | Elect Director Robert A. Schriesheim | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
SODEXO
MEETING DATE: JAN 19, 2015 | TICKER: SW SECURITY ID: F84941123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Consolidated Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | For |
| 3 | Approve Amendment to Additional Pension Scheme Agreement with CEO | Management | For | For |
| 4 | Reelect Bernard Bellon as Director | Management | For | For |
| 5 | Reelect Sophie Bellon as Director | Management | For | For |
| 6 | Reelect Nathalie Bellon-Szabo as Director | Management | For | For |
| 7 | Reelect Francoise Brougher as Director | Management | For | For |
| 8 | Reelect Peter Thompson as Director | Management | For | For |
| 9 | Elect Soumitra Dutta as Director | Management | For | For |
| 10 | Renew Appointment of KPMG as Auditor and Appoint Salustro Reydel as Alternate Auditor | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 700,000 | Management | For | For |
| 12 | Advisory Vote on Compensation of Pierre Bellon, Chairman | Management | For | For |
| 13 | Advisory Vote on Compensation of Michel Landel, CEO | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SOUTHWEST AIRLINES CO.
MEETING DATE: MAY 13, 2015 | TICKER: LUV SECURITY ID: 844741108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David W. Biegler | Management | For | For |
| 1b | Elect Director J. Veronica Biggins | Management | For | For |
| 1c | Elect Director Douglas H. Brooks | Management | For | For |
| 1d | Elect Director William H. Cunningham | Management | For | For |
| 1e | Elect Director John G. Denison | Management | For | For |
| 1f | Elect Director Gary C. Kelly | Management | For | For |
| 1g | Elect Director Nancy B. Loeffler | Management | For | For |
| 1h | Elect Director John T. Montford | Management | For | For |
| 1i | Elect Director Thomas M. Nealon | Management | For | For |
| 1j | Elect Director Daniel D. Villanueva | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SPROUTS FARMERS MARKET, INC.
MEETING DATE: MAY 01, 2015 | TICKER: SFM SECURITY ID: 85208M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph Fortunato | Management | For | Withhold |
| 1.2 | Elect Director Lawrence P. Molloy | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
STARBUCKS CORPORATION
MEETING DATE: MAR 18, 2015 | TICKER: SBUX SECURITY ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Howard Schultz | Management | For | For |
| 1b | Elect Director William W. Bradley | Management | For | For |
| 1c | Elect Director Robert M. Gates | Management | For | For |
| 1d | Elect Director Mellody Hobson | Management | For | For |
| 1e | Elect Director Kevin R. Johnson | Management | For | For |
| 1f | Elect Director Olden Lee | Management | For | For |
| 1g | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1h | Elect Director James G. Shennan, Jr. | Management | For | For |
| 1i | Elect Director Clara Shih | Management | For | For |
| 1j | Elect Director Javier G. Teruel | Management | For | For |
| 1k | Elect Director Myron E. Ullman, III | Management | For | For |
| 1l | Elect Director Craig E. Weatherup | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Amend Bylaws to Establish a Board Committee on Sustainability | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
MEETING DATE: MAY 28, 2015 | TICKER: HOT SECURITY ID: 85590A401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Adam M. Aron | Management | For | For |
| 1b | Elect Director Bruce W. Duncan | Management | For | For |
| 1c | Elect Director Charlene Barshefsky | Management | For | For |
| 1d | Elect Director Thomas E. Clarke | Management | For | For |
| 1e | Elect Director Clayton C. Daley, Jr. | Management | For | For |
| 1f | Elect Director Lizanne Galbreath | Management | For | For |
| 1g | Elect Director Eric Hippeau | Management | For | For |
| 1h | Elect Director Aylwin B. Lewis | Management | For | For |
| 1i | Elect Director Stephen R. Quazzo | Management | For | For |
| 1j | Elect Director Thomas O. Ryder | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
STARZ
MEETING DATE: JUN 10, 2015 | TICKER: STRZA SECURITY ID: 85571Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew T. Heller | Management | For | For |
| 1.2 | Elect Director Jeffrey F. Sagansky | Management | For | For |
| 1.3 | Elect Director Charles Y. Tanabe | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
STERICYCLE, INC.
MEETING DATE: MAY 27, 2015 | TICKER: SRCL SECURITY ID: 858912108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark C. Miller | Management | For | For |
| 1b | Elect Director Jack W. Schuler | Management | For | For |
| 1c | Elect Director Charles A. Alutto | Management | For | For |
| 1d | Elect Director Lynn D. Bleil | Management | For | For |
| 1e | Elect Director Thomas D. Brown | Management | For | For |
| 1f | Elect Director Thomas F. Chen | Management | For | For |
| 1g | Elect Director Rod F. Dammeyer | Management | For | For |
| 1h | Elect Director William K. Hall | Management | For | For |
| 1i | Elect Director John Patience | Management | For | For |
| 1j | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
STRYKER CORPORATION
MEETING DATE: APR 29, 2015 | TICKER: SYK SECURITY ID: 863667101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Howard E. Cox, Jr. | Management | For | For |
| 1.1b | Elect Director Srikant M. Datar | Management | For | For |
| 1.1c | Elect Director Roch Doliveux | Management | For | For |
| 1.1d | Elect Director Louise L. Francesconi | Management | For | For |
| 1.1e | Elect Director Allan C. Golston | Management | For | For |
| 1.1f | Elect Director Kevin A. Lobo | Management | For | For |
| 1.1g | Elect Director William U. Parfet | Management | For | For |
| 1.1h | Elect Director Andrew K. Silvernail | Management | For | For |
| 1.1i | Elect Director Ronda E. Stryker | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: AUG 22, 2014 | TICKER: 524715 SECURITY ID: Y8523Y158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: SEP 27, 2014 | TICKER: 524715 SECURITY ID: Y8523Y158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 1.50 Per Share | Management | For | For |
| 3 | Reelect I. Makov as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect R. Sethi as Independent Non-Executive Director | Management | For | For |
| 6 | Elect S.M. Dadha as Independent Non-Executive Director | Management | For | For |
| 7 | Elect K. Mistry as Independent Non-Executive Director | Management | For | For |
| 8 | Elect A. Dani as Independent Non-Executive Director | Management | For | For |
| 9 | Elect H. Shah as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Loans, Guarantees, Securities, and/or Loans in Other Bodies Corporate | Management | For | For |
| 11 | Approve Increase in Borrowing Powers and Pledging of Assets for Debt | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Approve Charitable Donations | Management | For | Abstain |
| 14 | Approve Kailash Sankhlecha & Associates as Cost Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 15 | Approve Remuneration of D.S. Shanghvi, Managing Director | Management | For | For |
| 16 | Approve Remuneration of S.V. Valia, Executive Director | Management | For | For |
| 17 | Approve Remuneration of S.T. Desai, Executive Director | Management | For | For |
| 18 | Approve Commission Remuneration for Non-Executive Directors for the Financial Year 2013-2014 | Management | For | For |
| 19 | Approve Commission Remuneration for Non-Executive Directors from the Financial Year Ending March 31, 2015 | Management | For | For |
| 20 | Approve Appointment and Remuneration of A.D. Shanghvi as Senior General Manager - International Business | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUN 03, 2015 | TICKER: 524715 SECURITY ID: Y8523Y158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation | Management | For | For |
| |
|---|
TABLEAU SOFTWARE, INC.
MEETING DATE: MAY 11, 2015 | TICKER: DATA SECURITY ID: 87336U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Forest Baskett | Management | For | For |
| 1.2 | Elect Director Billy Bosworth | Management | For | For |
| 1.3 | Elect Director Patrick Hanrahan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
TAG OIL LTD.
MEETING DATE: JAN 27, 2015 | TICKER: TAO SECURITY ID: ADPV16759
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Five | Management | For | For |
| 2.1 | Elect Director Garth Johnson | Management | For | For |
| 2.2 | Elect Director Alex Guidi | Management | For | For |
| 2.3 | Elect Director Keith Hill | Management | For | For |
| 2.4 | Elect Director Douglas Ellenor | Management | For | For |
| 2.5 | Elect Director Ken Vidalin | Management | For | For |
| 3 | Approve DeVisser Gray LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Advance Notice Policy | Management | For | For |
| |
|---|
TAHOE RESOURCES INC.
MEETING DATE: MAY 08, 2015 | TICKER: THO SECURITY ID: 873868103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Kevin McArthur | Management | For | For |
| 1.2 | Elect Director Alex Black | Management | For | For |
| 1.3 | Elect Director Tanya M. Jakusconek | Management | For | For |
| 1.4 | Elect Director A. Dan Rovig | Management | For | For |
| 1.5 | Elect Director Paul B. Sweeney | Management | For | For |
| 1.6 | Elect Director James S. Voorhees | Management | For | For |
| 1.7 | Elect Director Drago Kisic Wagner | Management | For | For |
| 1.8 | Elect Director Kenneth F. Williamson | Management | For | For |
| 1.9 | Elect Director Klaus Zeitler | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 09, 2015 | TICKER: 2330 SECURITY ID: 874039100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
| 3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
| 3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
| 3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
| 3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
| 3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
| 3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
| 3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TATA MOTORS LTD.
MEETING DATE: JAN 19, 2015 | TICKER: 500570 SECURITY ID: 876568502
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Revision in the Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
| 2 | Approve Revision in Minimum Remuneration of S. Borwankar, Executive Director (Quality) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
| 3 | Approve Revision in Minimum Remuneration of K. Slym, Managing Director Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
| 4 | Approve Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | Against |
| 5 | Approve Minimum Remuneration of S. Borwankar, Executive Director (Quality) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | Against |
| |
|---|
TATA MOTORS LTD.
MEETING DATE: FEB 27, 2015 | TICKER: 500570 SECURITY ID: 876568502
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Rights Issue of Ordinary and 'A' Ordinary Shares | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 13, 2015 | TICKER: 00700 SECURITY ID: G87572163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1a | Elect Li Dong Sheng as Director | Management | For | Against |
| 3.1b | Elect Iain Ferguson Bruce as Director | Management | For | For |
| 3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TESLA MOTORS, INC.
MEETING DATE: JUN 09, 2015 | TICKER: TSLA SECURITY ID: 88160R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Antonio J. Gracias | Management | For | For |
| 1.2 | Elect Director Kimbal Musk | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Adopt Goals to Reduce Use of Animal-Sourced Materials | Shareholder | Against | Against |
| 4 | Become First Cruelty-Free Premium Brand | Shareholder | Against | Abstain |
| |
|---|
TESORO CORPORATION
MEETING DATE: MAY 07, 2015 | TICKER: TSO SECURITY ID: 881609101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney F. Chase | Management | For | For |
| 1.2 | Elect Director Gregory J. Goff | Management | For | For |
| 1.3 | Elect Director Robert W. Goldman | Management | For | For |
| 1.4 | Elect Director David Lilley | Management | For | For |
| 1.5 | Elect Director Mary Pat McCarthy | Management | For | For |
| 1.6 | Elect Director J.W. Nokes | Management | For | For |
| 1.7 | Elect Director Susan Tomasky | Management | For | For |
| 1.8 | Elect Director Michael E. Wiley | Management | For | For |
| 1.9 | Elect Director Patrick Y. Yang | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUL 30, 2014 | TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Dan Propper as Director for a Three Year Term | Management | For | For |
| 1.2 | Reelect Ory Slonim as Director for a Three Year Term | Management | For | For |
| 2.1 | Reelect Joseph Nitzani as External Director and Approve Director's Remuneration | Management | For | For |
| 2.2 | Elect Jean-Michel Halfon as External Director and Approve Director's Remuneration | Management | For | For |
| 3.1 | Approve Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards | Management | For | For |
| 3.2 | Approve Grant Annual Equity Awards to CEO and President, Starting 2015 | Management | For | For |
| 4 | Approve Purchase of D&O Liability Insurance Policie | Management | For | For |
| 5 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
| 6 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
| A | Vote FOR if you are a controlling 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 | Management | None | Against |
| |
|---|
THE BOEING COMPANY
MEETING DATE: APR 27, 2015 | TICKER: BA SECURITY ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David L. Calhoun | Management | For | For |
| 1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1c | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1e | Elect Director Lawrence W. Kellner | Management | For | For |
| 1f | Elect Director Edward M. Liddy | Management | For | For |
| 1g | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1h | Elect Director Susan C. Schwab | Management | For | For |
| 1i | Elect Director Ronald A. Williams | Management | For | For |
| 1j | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
THE BOSTON BEER COMPANY, INC.
MEETING DATE: MAY 27, 2015 | TICKER: SAM SECURITY ID: 100557107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Burwick | Management | For | For |
| 1.2 | Elect Director Pearson C. Cummin, III | Management | For | For |
| 1.3 | Elect Director Jean-Michel Valette | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE CHARLES SCHWAB CORPORATION
MEETING DATE: MAY 13, 2015 | TICKER: SCHW SECURITY ID: 808513105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nancy H. Bechtle | Management | For | For |
| 1b | Elect Director Walter W. Bettinger, II | Management | For | For |
| 1c | Elect Director C. Preston Butcher | Management | For | For |
| 1d | Elect Director Christopher V. Dodds | Management | For | For |
| 1e | Elect Director Mark A. Goldfarb | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
| 8 | Pro-Rata Vesting of Equity Awards | Shareholder | Against | Against |
| 9 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
THE CHUBB CORPORATION
MEETING DATE: APR 28, 2015 | TICKER: CB SECURITY ID: 171232101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Zoe Baird Budinger | Management | For | For |
| 1b | Elect Director Sheila P. Burke | Management | For | For |
| 1c | Elect Director James I. Cash, Jr. | Management | For | For |
| 1d | Elect Director John D. Finnegan | Management | For | For |
| 1e | Elect Director Timothy P. Flynn | Management | For | For |
| 1f | Elect Director Karen M. Hoguet | Management | For | For |
| 1g | Elect Director Lawrence W. Kellner | Management | For | For |
| 1h | Elect Director Martin G. McGuinn | Management | For | For |
| 1i | Elect Director Lawrence M. Small | Management | For | For |
| 1j | Elect Director Jess Soderberg | Management | For | For |
| 1k | Elect Director Daniel E. Somers | Management | For | For |
| 1l | Elect Director William C. Weldon | Management | For | For |
| 1m | Elect Director James M. Zimmerman | Management | For | For |
| 1n | Elect Director Alfred W. Zollar | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Sustainability, Including Quantitative Goals | Shareholder | Against | Abstain |
| |
|---|
THE COCA-COLA COMPANY
MEETING DATE: APR 29, 2015 | TICKER: KO SECURITY ID: 191216100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Herbert A. Allen | Management | For | For |
| 1.2 | Elect Director Ronald W. Allen | Management | For | For |
| 1.3 | Elect Director Marc Bolland | Management | For | For |
| 1.4 | Elect Director Ana Botin | Management | For | For |
| 1.5 | Elect Director Howard G. Buffet | Management | For | For |
| 1.6 | Elect Director Richard M. Daley | Management | For | For |
| 1.7 | Elect Director Barry Diller | Management | For | For |
| 1.8 | Elect Director Helene D. Gayle | Management | For | For |
| 1.9 | Elect Director Evan G. Greenberg | Management | For | For |
| 1.10 | Elect Director Alexis M. Herman | Management | For | For |
| 1.11 | Elect Director Muhtar Kent | Management | For | For |
| 1.12 | Elect Director Robert A. Kotick | Management | For | For |
| 1.13 | Elect Director Maria Elena Lagomasino | Management | For | For |
| 1.14 | Elect Director Sam Nunn | Management | For | For |
| 1.15 | Elect Director David B. Weinberg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| 5 | Seek Shareholder Approval to Release of Unvested Restricted Stock Awards and Unvested PSU Awards to Senior Executives | Shareholder | Against | Against |
| |
|---|
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE: NOV 14, 2014 | TICKER: EL SECURITY ID: 518439104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charlene Barshefsky | Management | For | For |
| 1.2 | Elect Director Wei Sun Christianson | Management | For | For |
| 1.3 | Elect Director Fabrizio Freda | Management | For | For |
| 1.4 | Elect Director Jane Lauder | Management | For | For |
| 1.5 | Elect Director Leonard A. Lauder | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE HOME DEPOT, INC.
MEETING DATE: MAY 21, 2015 | TICKER: HD SECURITY ID: 437076102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ari Bousbib | Management | For | For |
| 1b | Elect Director Gregory D. Brenneman | Management | For | For |
| 1c | Elect Director J. Frank Brown | Management | For | For |
| 1d | Elect Director Albert P. Carey | Management | For | For |
| 1e | Elect Director Armando Codina | Management | For | For |
| 1f | Elect Director Helena B. Foulkes | Management | For | For |
| 1g | Elect Director Wayne M. Hewett | Management | For | For |
| 1h | Elect Director Karen L. Katen | Management | For | For |
| 1i | Elect Director Craig A. Menear | Management | For | For |
| 1j | Elect Director Mark Vadon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
THE KROGER CO.
MEETING DATE: JUN 25, 2015 | TICKER: KR SECURITY ID: 501044101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nora A. Aufreiter | Management | For | For |
| 1b | Elect Director Robert D. Beyer | Management | For | For |
| 1c | Elect Director Susan J. Kropf | Management | For | For |
| 1d | Elect Director David B. Lewis | Management | For | For |
| 1e | Elect Director W. Rodney McMullen | Management | For | For |
| 1f | Elect Director Jorge P. Montoya | Management | For | For |
| 1g | Elect Director Clyde R. Moore | Management | For | For |
| 1h | Elect Director Susan M. Phillips | Management | For | For |
| 1i | Elect Director James A. Runde | Management | For | For |
| 1j | Elect Director Ronald L. Sargent | Management | For | For |
| 1k | Elect Director Bobby S. Shackouls | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
| 5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Abstain |
| 6 | Report on Policy Options to Reduce Antibiotic Use in Products | Shareholder | Against | Abstain |
| |
|---|
THE PNC FINANCIAL SERVICES GROUP, INC.
MEETING DATE: APR 28, 2015 | TICKER: PNC SECURITY ID: 693475105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles E. Bunch | Management | For | For |
| 1.2 | Elect Director Paul W. Chellgren | Management | For | For |
| 1.3 | Elect Director Marjorie Rodgers Cheshire | Management | For | For |
| 1.4 | Elect Director William S. Demchak | Management | For | For |
| 1.5 | Elect Director Andrew T. Feldstein | Management | For | For |
| 1.6 | Elect Director Kay Coles James | Management | For | For |
| 1.7 | Elect Director Richard B. Kelson | Management | For | For |
| 1.8 | Elect Director Anthony A. Massaro | Management | For | For |
| 1.9 | Elect Director Jane G. Pepper | Management | For | For |
| 1.10 | Elect Director Donald J. Shepard | Management | For | For |
| 1.11 | Elect Director Lorene K. Steffes | Management | For | For |
| 1.12 | Elect Director Dennis F. Strigl | Management | For | For |
| 1.13 | Elect Director Thomas J. Usher | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE PRICELINE GROUP INC.
MEETING DATE: JUN 04, 2015 | TICKER: PCLN SECURITY ID: 741503403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
| 1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 1.3 | Elect Director Jeffery H. Boyd | Management | For | For |
| 1.4 | Elect Director Jan L. Docter | Management | For | For |
| 1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
| 1.6 | Elect Director James M. Guyette | Management | For | For |
| 1.7 | Elect Director Darren R. Huston | Management | For | For |
| 1.8 | Elect Director Charles H. Noski | Management | For | For |
| 1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.10 | Elect Director Thomas E. Rothman | Management | For | For |
| 1.11 | Elect Director Craig W. Rydin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
THE PROCTER & GAMBLE COMPANY
MEETING DATE: OCT 14, 2014 | TICKER: PG SECURITY ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Angela F. Braly | Management | For | For |
| 1b | Elect Director Kenneth I. Chenault | Management | For | For |
| 1c | Elect Director Scott D. Cook | Management | For | For |
| 1d | Elect Director Susan Desmond-Hellmann | Management | For | For |
| 1e | Elect Director A.G. Lafley | Management | For | For |
| 1f | Elect Director Terry J. Lundgren | Management | For | For |
| 1g | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1h | Elect Director Margaret C. Whitman | Management | For | For |
| 1i | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 1j | Elect Director Patricia A. Woertz | Management | For | For |
| 1k | Elect Director Ernesto Zedillo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Abstain |
| 6 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
| |
|---|
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE: APR 15, 2015 | TICKER: SHW SECURITY ID: 824348106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur F. Anton | Management | For | For |
| 1.2 | Elect Director Christopher M. Connor | Management | For | For |
| 1.3 | Elect Director David F. Hodnik | Management | For | For |
| 1.4 | Elect Director Thomas G. Kadien | Management | For | For |
| 1.5 | Elect Director Richard J. Kramer | Management | For | For |
| 1.6 | Elect Director Susan J. Kropf | Management | For | For |
| 1.7 | Elect Director Christine A. Poon | Management | For | For |
| 1.8 | Elect Director Richard K. Smucker | Management | For | For |
| 1.9 | Elect Director John M. Stropki | Management | For | For |
| 1.10 | Elect Director Matthew Thornton, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE TJX COMPANIES, INC.
MEETING DATE: JUN 11, 2015 | TICKER: TJX SECURITY ID: 872540109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Zein Abdalla | Management | For | For |
| 1.2 | Elect Director Jose B. Alvarez | Management | For | For |
| 1.3 | Elect Director Alan M. Bennett | Management | For | For |
| 1.4 | Elect Director David T. Ching | Management | For | For |
| 1.5 | Elect Director Michael F. Hines | Management | For | For |
| 1.6 | Elect Director Amy B. Lane | Management | For | For |
| 1.7 | Elect Director Carol Meyrowitz | Management | For | For |
| 1.8 | Elect Director John F. O'Brien | Management | For | For |
| 1.9 | Elect Director Willow B. Shire | Management | For | For |
| 1.10 | Elect Director William H. Swanson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE TRAVELERS COMPANIES, INC.
MEETING DATE: MAY 20, 2015 | TICKER: TRV SECURITY ID: 89417E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alan L. Beller | Management | For | For |
| 1b | Elect Director John H. Dasburg | Management | For | For |
| 1c | Elect Director Janet M. Dolan | Management | For | For |
| 1d | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1e | Elect Director Jay S. Fishman | Management | For | For |
| 1f | Elect Director Patricia L. Higgins | Management | For | For |
| 1g | Elect Director Thomas R. Hodgson | Management | For | For |
| 1h | Elect Director William J. Kane | Management | For | For |
| 1i | Elect Director Cleve L. Killingsworth Jr. | Management | For | For |
| 1j | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
| 1k | Elect Director Donald J. Shepard | Management | For | For |
| 1l | Elect Director Laurie J. Thomsen | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
THE ULTIMATE SOFTWARE GROUP, INC.
MEETING DATE: MAY 18, 2015 | TICKER: ULTI SECURITY ID: 90385D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc D. Scherr | Management | For | For |
| 1b | Elect Director Rick A. Wilber | Management | For | For |
| 1c | Elect Director James A. FitzPatrick, Jr. | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE WALT DISNEY COMPANY
MEETING DATE: MAR 12, 2015 | TICKER: DIS SECURITY ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan E. Arnold | Management | For | For |
| 1b | Elect Director John S. Chen | Management | For | For |
| 1c | Elect Director Jack Dorsey | Management | For | For |
| 1d | Elect Director Robert A. Iger | Management | For | For |
| 1e | Elect Director Fred H. Langhammer | Management | For | For |
| 1f | Elect Director Aylwin B. Lewis | Management | For | For |
| 1g | Elect Director Monica C. Lozano | Management | For | For |
| 1h | Elect Director Robert W. Matschullat | Management | For | For |
| 1i | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1j | Elect Director Orin C. Smith | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
THERMO FISHER SCIENTIFIC INC.
MEETING DATE: MAY 20, 2015 | TICKER: TMO SECURITY ID: 883556102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc N. Casper | Management | For | For |
| 1b | Elect Director Nelson J. Chai | Management | For | For |
| 1c | Elect Director C. Martin Harris | Management | For | For |
| 1d | Elect Director Tyler Jacks | Management | For | For |
| 1e | Elect Director Judy C. Lewent | Management | For | For |
| 1f | Elect Director Thomas J. Lynch | Management | For | For |
| 1g | Elect Director Jim P. Manzi | Management | For | For |
| 1h | Elect Director William G. Parrett | Management | For | For |
| 1i | Elect Director Lars R. Sorensen | Management | For | For |
| 1j | Elect Director Scott M. Sperling | Management | For | For |
| 1k | Elect Director Elaine S. Ullian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
TIM HORTONS INC.
MEETING DATE: DEC 09, 2014 | TICKER: THI SECURITY ID: 88706M103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Plan of Arrangement | Management | For | For |
| |
|---|
TOTAL SYSTEM SERVICES, INC.
MEETING DATE: APR 28, 2015 | TICKER: TSS SECURITY ID: 891906109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James H. Blanchard | Management | For | For |
| 1b | Elect Director Kriss Cloninger, III | Management | For | For |
| 1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
| 1d | Elect Director Gardiner W. Garrard, Jr. | Management | For | For |
| 1e | Elect Director Sidney E. Harris | Management | For | For |
| 1f | Elect Director William M. Isaac | Management | For | For |
| 1g | Elect Director Mason H. Lampton | Management | For | For |
| 1h | Elect Director Connie D. McDaniel | Management | For | For |
| 1i | Elect Director H. Lynn Page | Management | For | For |
| 1j | Elect Director Philip W. Tomlinson | Management | For | For |
| 1k | Elect Director John T. Turner | Management | For | For |
| 1l | Elect Director Richard W. Ussery | Management | For | For |
| 1m | Elect Director M. Troy Woods | Management | For | For |
| 1n | Elect Director James D. Yancey | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TOTO LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 5332 SECURITY ID: J90268103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reverse Stock Split and Amend Articles to Update Authorized Capital to Reflect Reverse Stock Split | Management | For | For |
| 2.1 | Elect Director Harimoto, Kunio | Management | For | For |
| 2.2 | Elect Director Kitamura, Madoka | Management | For | For |
| 2.3 | Elect Director Saruwatari, Tatsuhiko | Management | For | For |
| 2.4 | Elect Director Furube, Kiyoshi | Management | For | For |
| 2.5 | Elect Director Yamada, Shunji | Management | For | For |
| 2.6 | Elect Director Kiyota, Noriaki | Management | For | For |
| 2.7 | Elect Director Morimura, Nozomu | Management | For | For |
| 2.8 | Elect Director Abe, Soichi | Management | For | For |
| 2.9 | Elect Director Narukiyo, Yuichi | Management | For | For |
| 2.10 | Elect Director Hayashi, Ryosuke | Management | For | For |
| 2.11 | Elect Director Ogawa, Hiroki | Management | For | For |
| 2.12 | Elect Director Masuda, Kazuhiko | Management | For | For |
| 3 | Appoint Statutory Auditor Takemoto, Masamichi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Miyano, Tsutomu | Management | For | Against |
| |
|---|
TRANSDIGM GROUP INCORPORATED
MEETING DATE: OCT 02, 2014 | TICKER: TDG SECURITY ID: 893641100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Plan | Management | For | For |
| |
|---|
TRANSDIGM GROUP INCORPORATED
MEETING DATE: MAR 05, 2015 | TICKER: TDG SECURITY ID: 893641100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Dries | Management | For | For |
| 1.2 | Elect Director W. Nicholas Howley | Management | For | For |
| 1.3 | Elect Director Raymond Laubenthal | Management | For | For |
| 1.4 | Elect Director Robert Small | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TRIPADVISOR, INC.
MEETING DATE: JUN 18, 2015 | TICKER: TRIP SECURITY ID: 896945201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory B. Maffei | Management | For | For |
| 1.2 | Elect Director Stephen Kaufer | Management | For | For |
| 1.3 | Elect Director Jonathan F. Miller | Management | For | For |
| 1.4 | Elect Director Dipchand (Deep) Nishar | Management | For | For |
| 1.5 | Elect Director Jeremy Philips | Management | For | For |
| 1.6 | Elect Director Spencer M. Rascoff | Management | For | For |
| 1.7 | Elect Director Christopher W. Shean | Management | For | For |
| 1.8 | Elect Director Sukhinder Singh Cassidy | Management | For | For |
| 1.9 | Elect Director Robert S. Wiesenthal | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TRIQUINT SEMICONDUCTOR, INC.
MEETING DATE: SEP 05, 2014 | TICKER: TQNT SECURITY ID: 89674K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Absence of Majority Voting Provision in Rocky Holding's Amended Certificate of Incorporation | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| 4 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
TWITTER, INC.
MEETING DATE: JUN 03, 2015 | TICKER: TWTR SECURITY ID: 90184L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Rosenblatt | Management | For | For |
| 1.2 | Elect Director Evan Williams | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
U.S. BANCORP
MEETING DATE: APR 21, 2015 | TICKER: USB SECURITY ID: 902973304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1.1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1.1c | Elect Director Richard K. Davis | Management | For | For |
| 1.1d | Elect Director Kimberly J. Harris | Management | For | For |
| 1.1e | Elect Director Roland A. Hernandez | Management | For | For |
| 1.1f | Elect Director Doreen Woo Ho | Management | For | For |
| 1.1g | Elect Director Joel W. Johnson | Management | For | For |
| 1.1h | Elect Director Olivia F. Kirtley | Management | For | For |
| 1.1i | Elect Director Jerry W. Levin | Management | For | For |
| 1.1j | Elect Director David B. O'Maley | Management | For | For |
| 1.1k | Elect Director O'dell M. Owens | Management | For | For |
| 1.1l | Elect Director Craig D. Schnuck | Management | For | For |
| 1.1m | Elect Director Patrick T. Stokes | Management | For | For |
| 1.1n | Elect Director Scott W. Wine | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ULTA SALON, COSMETICS & FRAGRANCE, INC.
MEETING DATE: JUN 03, 2015 | TICKER: ULTA SECURITY ID: 90384S303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. DiRomualdo | Management | For | For |
| 1.2 | Elect Director Catherine A. Halligan | Management | For | For |
| 1.3 | Elect Director Lorna E. Nagler | Management | For | For |
| 1.4 | Elect Director Michelle L. Collins | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNDER ARMOUR, INC.
MEETING DATE: APR 29, 2015 | TICKER: UA SECURITY ID: 904311107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin A. Plank | Management | For | For |
| 1.2 | Elect Director Byron K. Adams, Jr. | Management | For | For |
| 1.3 | Elect Director George W. Bodenheimer | Management | For | For |
| 1.4 | Elect Director Douglas E. Coltharp | Management | For | For |
| 1.5 | Elect Director Anthony W. Deering | Management | For | For |
| 1.6 | Elect Director Karen W. Katz | Management | For | For |
| 1.7 | Elect Director A.B. Krongard | Management | For | For |
| 1.8 | Elect Director William R. McDermott | Management | For | For |
| 1.9 | Elect Director Eric T. Olson | Management | For | For |
| 1.10 | Elect Director Harvey L. Sanders | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
UNION PACIFIC CORPORATION
MEETING DATE: MAY 14, 2015 | TICKER: UNP SECURITY ID: 907818108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 1.3 | Elect Director David B. Dillon | Management | For | For |
| 1.4 | Elect Director Lance M. Fritz | Management | For | For |
| 1.5 | Elect Director Judith Richards Hope | Management | For | For |
| 1.6 | Elect Director John J. Koraleski | Management | For | For |
| 1.7 | Elect Director Charles C. Krulak | Management | For | For |
| 1.8 | Elect Director Michael R. McCarthy | Management | For | For |
| 1.9 | Elect Director Michael W. McConnell | Management | For | For |
| 1.10 | Elect Director Thomas F. McLarty, III | Management | For | For |
| 1.11 | Elect Director Steven R. Rogel | Management | For | For |
| 1.12 | Elect Director Jose H. Villarreal | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
UNITED CONTINENTAL HOLDINGS, INC.
MEETING DATE: JUN 10, 2015 | TICKER: UAL SECURITY ID: 910047109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carolyn Corvi | Management | For | For |
| 1.2 | Elect Director Jane C. Garvey | Management | For | For |
| 1.3 | Elect Director Walter Isaacson | Management | For | For |
| 1.4 | Elect Director Henry L. Meyer, III | Management | For | For |
| 1.5 | Elect Director Oscar Munoz | Management | For | For |
| 1.6 | Elect Director William R. Nuti | Management | For | For |
| 1.7 | Elect Director Laurence E. Simmons | Management | For | For |
| 1.8 | Elect Director Jeffery A. Smisek | Management | For | For |
| 1.9 | Elect Director David J. Vitale | Management | For | For |
| 1.10 | Elect Director John H. Walker | Management | For | For |
| 1.11 | Elect Director Charles A. Yamarone | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 27, 2015 | TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John V. Faraci | Management | For | For |
| 1b | Elect Director Jean-Pierre Garnier | Management | For | For |
| 1c | Elect Director Gregory J. Hayes | Management | For | For |
| 1d | Elect Director Edward A. Kangas | Management | For | For |
| 1e | Elect Director Ellen J. Kullman | Management | For | For |
| 1f | Elect Director Marshall O. Larsen | Management | For | For |
| 1g | Elect Director Harold McGraw, III | Management | For | For |
| 1h | Elect Director Richard B. Myers | Management | For | For |
| 1i | Elect Director H. Patrick Swygert | Management | For | For |
| 1j | Elect Director Andre Villeneuve | Management | For | For |
| 1k | Elect Director Christine Todd Whitman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 01, 2015 | TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William C. Ballard, Jr. | Management | For | For |
| 1b | Elect Director Edson Bueno | Management | For | For |
| 1c | Elect Director Richard T. Burke | Management | For | For |
| 1d | Elect Director Robert J. Darretta | Management | For | For |
| 1e | Elect Director Stephen J. Hemsley | Management | For | For |
| 1f | Elect Director Michele J. Hooper | Management | For | For |
| 1g | Elect Director Rodger A. Lawson | Management | For | For |
| 1h | Elect Director Glenn M. Renwick | Management | For | For |
| 1i | Elect Director Kenneth I. Shine | Management | For | For |
| 1j | Elect Director Gail R. Wilensky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Change State of Incorporation from Minnesota to Delaware | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
UNIVERSAL HEALTH SERVICES, INC.
MEETING DATE: MAY 20, 2015 | TICKER: UHS SECURITY ID: 913903100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | Against |
| 2 | Amend Restricted Stock Plan | Management | For | Against |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| |
|---|
VALERO ENERGY CORPORATION
MEETING DATE: APR 30, 2015 | TICKER: VLO SECURITY ID: 91913Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Jerry D. Choate | Management | For | For |
| 1.1b | Elect Director Joseph W. Gorder | Management | For | For |
| 1.1c | Elect Director Deborah P. Majoras | Management | For | For |
| 1.1d | Elect Director Donald L. Nickles | Management | For | For |
| 1.1e | Elect Director Philip J. Pfeiffer | Management | For | For |
| 1.1f | Elect Director Robert A. Profusek | Management | For | For |
| 1.1g | Elect Director Susan Kaufman Purcell | Management | For | For |
| 1.1h | Elect Director Stephen M. Waters | Management | For | For |
| 1.1i | Elect Director Randall J. Weisenburger | Management | For | For |
| 1.1j | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| |
|---|
VF CORPORATION
MEETING DATE: APR 28, 2015 | TICKER: VFC SECURITY ID: 918204108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard T. Carucci | Management | For | For |
| 1.2 | Elect Director Juliana L. Chugg | Management | For | For |
| 1.3 | Elect Director Juan Ernesto de Bedout | Management | For | For |
| 1.4 | Elect Director Mark S. Hoplamazian | Management | For | For |
| 1.5 | Elect Director Robert J. Hurst | Management | For | For |
| 1.6 | Elect Director Laura W. Lang | Management | For | For |
| 1.7 | Elect Director W. Alan McCollough | Management | For | For |
| 1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.9 | Elect Director Matthew J. Shattock | Management | For | For |
| 1.10 | Elect Director Raymond G. Viault | Management | For | For |
| 1.11 | Elect Director Eric C. Wiseman | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
VIRGIN MONEY HOLDINGS (UK) PLC
MEETING DATE: MAY 01, 2015 | TICKER: VM. SECURITY ID: G93656109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Sir David Clementi as Director | Management | For | For |
| 3 | Elect Glen Moreno as Director | Management | For | For |
| 4 | Elect Norman McLuskie as Director | Management | For | For |
| 5 | Elect Colin Keogh as Director | Management | For | For |
| 6 | Elect Marilyn Spearing as Director | Management | For | For |
| 7 | Elect Olivia Dickson as Director | Management | For | For |
| 8 | Elect Gordon McCallum as Director | Management | For | For |
| 9 | Elect Patrick McCall as Director | Management | For | For |
| 10 | Elect James Lockhart III as Director | Management | For | For |
| 11 | Elect Jayne-Anne Gadhia as Director | Management | For | For |
| 12 | Elect Lee Rochford as Director | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Appoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Additional Tier 1 Securities | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Securities | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VISA INC.
MEETING DATE: JAN 28, 2015 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary B. Cranston | Management | For | For |
| 1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1d | Elect Director Robert W. Matschullat | Management | For | For |
| 1e | Elect Director Cathy E. Minehan | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director David J. Pang | Management | For | For |
| 1h | Elect Director Charles W. Scharf | Management | For | For |
| 1i | Elect Director William S. Shanahan | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Approve Amendments to the Certificate of Incorporation to Facilitate Stock Splits | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5a | Remove Supermajority Vote Requirement for Exiting Core Payment Business | Management | For | For |
| 5b | Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation | Management | For | For |
| 5c | Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications | Management | For | For |
| 5d | Remove Supermajority Vote Requirement for Removal of Directors | Management | For | For |
| 5e | Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
WAL-MART STORES, INC.
MEETING DATE: JUN 05, 2015 | TICKER: WMT SECURITY ID: 931142103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Aida M. Alvarez | Management | For | For |
| 1b | Elect Director James I. Cash, Jr. | Management | For | For |
| 1c | Elect Director Roger C. Corbett | Management | For | For |
| 1d | Elect Director Pamela J. Craig | Management | For | For |
| 1e | Elect Director Michael T. Duke | Management | For | For |
| 1f | Elect Director Timothy P. Flynn | Management | For | For |
| 1g | Elect Director Thomas W. Horton | Management | For | For |
| 1h | Elect Director Marissa A. Mayer | Management | For | For |
| 1i | Elect Director C. Douglas McMillon | Management | For | For |
| 1j | Elect Director Gregory B. Penner | Management | For | For |
| 1k | Elect Director Steven S. Reinemund | Management | For | For |
| 1l | Elect Director Kevin Y. Systrom | Management | For | For |
| 1m | Elect Director Jim C. Walton | Management | For | For |
| 1n | Elect Director S. Robson Walton | Management | For | For |
| 1o | Elect Director Linda S. Wolf | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
| 6 | Provide Proxy Access Right | Shareholder | Against | Against |
| 7 | Adopt Quantitative GHG Goals for Maritime Shipping | Shareholder | Against | Abstain |
| 8 | Report on Incentive Compensation Plans | Shareholder | Against | Against |
| 9 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
WALGREENS BOOTS ALLIANCE, INC.
MEETING DATE: MAY 28, 2015 | TICKER: WBA SECURITY ID: 931427108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Janice M. Babiak | Management | For | For |
| 1b | Elect Director David J. Brailer | Management | For | For |
| 1c | Elect Director Steven A. Davis | Management | For | For |
| 1d | Elect Director William C. Foote | Management | For | For |
| 1e | Elect Director Ginger L. Graham | Management | For | For |
| 1f | Elect Director John A. Lederer | Management | For | For |
| 1g | Elect Director Dominic P. Murphy | Management | For | For |
| 1h | Elect Director Stefano Pessina | Management | For | For |
| 1i | Elect Director Barry Rosenstein | Management | For | For |
| 1j | Elect Director Leonard D. Schaeffer | Management | For | For |
| 1k | Elect Director Nancy M. Schlichting | Management | For | For |
| 1l | Elect Director James A. Skinner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Stock Retention | Shareholder | Against | Against |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| |
|---|
WATERS CORPORATION
MEETING DATE: MAY 12, 2015 | TICKER: WAT SECURITY ID: 941848103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joshua Bekenstein | Management | For | For |
| 1.2 | Elect Director Michael J. Berendt | Management | For | For |
| 1.3 | Elect Director Douglas A. Berthiaume | Management | For | For |
| 1.4 | Elect Director Edward Conard | Management | For | For |
| 1.5 | Elect Director Laurie H. Glimcher | Management | For | For |
| 1.6 | Elect Director Christopher A. Kuebler | Management | For | For |
| 1.7 | Elect Director William J. Miller | Management | For | For |
| 1.8 | Elect Director JoAnn A. Reed | Management | For | For |
| 1.9 | Elect Director Thomas P. Salice | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WAYFAIR INC.
MEETING DATE: MAY 20, 2015 | TICKER: W SECURITY ID: 94419L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Neeraj Agrawal | Management | For | For |
| 1b | Elect Director Julie Bradley | Management | For | For |
| 1c | Elect Director Steven Conine | Management | For | For |
| 1d | Elect Director Alex Finkelstein | Management | For | For |
| 1e | Elect Director Robert Gamgort | Management | For | For |
| 1f | Elect Director Michael Kumin | Management | For | For |
| 1g | Elect Director Ian Lane | Management | For | For |
| 1h | Elect Director Romero Rodrigues | Management | For | For |
| 1i | Elect Director Niraj Shah | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
WELLPOINT, INC.
MEETING DATE: NOV 05, 2014 | TICKER: WLP SECURITY ID: 94973V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to Anthem, Inc. | Management | For | For |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 28, 2015 | TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John D. Baker, II | Management | For | For |
| 1b | Elect Director Elaine L. Chao | Management | For | For |
| 1c | Elect Director John S. Chen | Management | For | For |
| 1d | Elect Director Lloyd H. Dean | Management | For | For |
| 1e | Elect Director Elizabeth A. Duke | Management | For | For |
| 1f | Elect Director Susan E. Engel | Management | For | For |
| 1g | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1h | Elect Director Donald M. James | Management | For | For |
| 1i | Elect Director Cynthia H. Milligan | Management | For | For |
| 1j | Elect Director Federico F. Pena | Management | For | For |
| 1k | Elect Director James H. Quigley | Management | For | For |
| 1l | Elect Director Judith M. Runstad | Management | For | For |
| 1m | Elect Director Stephen W. Sanger | Management | For | For |
| 1n | Elect Director John G. Stumpf | Management | For | For |
| 1o | Elect Director Susan G. Swenson | Management | For | For |
| 1p | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
WHITBREAD PLC
MEETING DATE: JUN 16, 2015 | TICKER: WTB SECURITY ID: G9606P197
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Richard Baker as Director | Management | For | For |
| 5 | Re-elect Wendy Becker as Director | Management | For | For |
| 6 | Re-elect Nicholas Cadbury as Director | Management | For | For |
| 7 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
| 8 | Re-elect Andy Harrison as Director | Management | For | For |
| 9 | Re-elect Simon Melliss as Director | Management | For | For |
| 10 | Re-elect Christopher Rogers as Director | Management | For | For |
| 11 | Re-elect Louise Smalley as Director | Management | For | For |
| 12 | Re-elect Susan Martin as Director | Management | For | For |
| 13 | Re-elect Stephen Williams as Director | Management | For | For |
| 14 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
WISDOMTREE INVESTMENTS, INC.
MEETING DATE: JUN 24, 2015 | TICKER: WETF SECURITY ID: 97717P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony Bossone | Management | For | For |
| 1.2 | Elect Director Bruce Lavine | Management | For | For |
| 1.3 | Elect Director Michael Steinhardt | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WORKDAY, INC.
MEETING DATE: JUN 03, 2015 | TICKER: WDAY SECURITY ID: 98138H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aneel Bhusri | Management | For | For |
| 1.2 | Elect Director David A. Duffield | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
XERO LIMITED
MEETING DATE: JUL 23, 2014 | TICKER: XRO SECURITY ID: Q98665104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
| 2 | Elect Chris Liddell as Director | Management | For | For |
| 3 | Elect Bill Veghte as Director | Management | For | For |
| 4 | Elect Lee Hatton as Director | Management | For | For |
| 5 | Elect Graham Shaw as Director | Management | For | For |
| 6 | Elect Sam Morgan as Director | Management | For | For |
| 7a | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| 7b | Approve the Remuneration of Non-Executive Directors by Way of an Issue of Equity Securities | Management | For | For |
| 8 | Ratify the Grant of 2014 Options to Chris Liddell and Bill Veghte | Management | For | For |
| 9 | Approve the Grant of 2015 Options to Chris Liddell and Bill Veghte | Management | For | For |
| 10 | Approve the Grant of Shares to Lee Hatton, Non-Executive Director of the Company | Management | For | For |
| |
|---|
XILINX, INC.
MEETING DATE: AUG 13, 2014 | TICKER: XLNX SECURITY ID: 983919101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip T. Gianos | Management | For | For |
| 1.2 | Elect Director Moshe N. Gavrielov | Management | For | For |
| 1.3 | Elect Director John L. Doyle | Management | For | For |
| 1.4 | Elect Director William G. Howard, Jr. | Management | For | For |
| 1.5 | Elect Director J. Michael Patterson | Management | For | For |
| 1.6 | Elect Director Albert A. Pimentel | Management | For | For |
| 1.7 | Elect Director Marshall C. Turner | Management | For | For |
| 1.8 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
XPO LOGISTICS, INC.
MEETING DATE: DEC 23, 2014 | TICKER: XPO SECURITY ID: 983793100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Conversion of Securities | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
XPO LOGISTICS, INC.
MEETING DATE: MAY 19, 2015 | TICKER: XPO SECURITY ID: 983793100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James J. Martell | Management | For | For |
| 1.2 | Elect Director Jason D. Papastavrou | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
YAHOO! INC.
MEETING DATE: JUN 24, 2015 | TICKER: YHOO SECURITY ID: 984332106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Filo | Management | For | For |
| 1.2 | Elect Director Susan M. James | Management | For | For |
| 1.3 | Elect Director Max R. Levchin | Management | For | For |
| 1.4 | Elect Director Marissa A. Mayer | Management | For | For |
| 1.5 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.6 | Elect Director Charles R. Schwab | Management | For | For |
| 1.7 | Elect Director H. Lee Scott, Jr. | Management | For | For |
| 1.8 | Elect Director Jane E. Shaw | Management | For | For |
| 1.9 | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
ZENDESK, INC.
MEETING DATE: MAY 12, 2015 | TICKER: ZEN SECURITY ID: 98936J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Caryn Marooney | Management | For | For |
| 1.2 | Elect Director Michelle Wilson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ZIMMER HOLDINGS, INC.
MEETING DATE: MAY 05, 2015 | TICKER: ZMH SECURITY ID: 98956P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Christopher B. Begley | Management | For | For |
| 1.1b | Elect Director Betsy J. Bernard | Management | For | For |
| 1.1c | Elect Director Paul M. Bisaro | Management | For | For |
| 1.1d | Elect Director Gail K. Boudreaux | Management | For | For |
| 1.1e | Elect Director David C. Dvorak | Management | For | For |
| 1.1f | Elect Director Michael J. Farrell | Management | For | For |
| 1.1g | Elect Director Larry C. Glasscock | Management | For | For |
| 1.1h | Elect Director Robert A. Hagemann | Management | For | For |
| 1.1i | Elect Director Arthur J. Higgins | Management | For | For |
| 1.1j | Elect Director Cecil B. Pickett | Management | For | For |
| 2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 3 | Amend Deferred Compensation Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY SERIES OPPORTUNISTIC INSIGHTS FUND
07/01/2014 - 06/30/2015
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
3M COMPANY
MEETING DATE: MAY 12, 2015 | TICKER: MMM SECURITY ID: 88579Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda G. Alvarado | Management | For | For |
| 1b | Elect Director Sondra L. Barbour | Management | For | For |
| 1c | Elect Director Thomas 'Tony' K. Brown | Management | For | For |
| 1d | Elect Director Vance D. Coffman | Management | For | For |
| 1e | Elect Director Michael L. Eskew | Management | For | For |
| 1f | Elect Director Herbert L. Henkel | Management | For | For |
| 1g | Elect Director Muhtar Kent | Management | For | For |
| 1h | Elect Director Edward M. Liddy | Management | For | For |
| 1i | Elect Director Inge G. Thulin | Management | For | For |
| 1j | Elect Director Robert J. Ulrich | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
A. O. SMITH CORPORATION
MEETING DATE: APR 14, 2015 | TICKER: AOS SECURITY ID: 831865209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gloster B. Current, Jr. | Management | For | For |
| 1.2 | Elect Director William P. Greubel | Management | For | For |
| 1.3 | Elect Director Idelle K. Wolf | Management | For | For |
| 1.4 | Elect Director Gene C. Wulf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ACE LIMITED
MEETING DATE: MAY 21, 2015 | TICKER: ACE SECURITY ID: H0023R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Allocate Disposable Profit | Management | For | For |
| 2.2 | Approve Dividend Distribution From Legal Reserves Through Capital Contributions Reserve Subaccount | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Ratify PricewaterhouseCoopers AG (Zurich) as Auditors | Management | For | For |
| 4.2 | Ratify PricewaterhouseCoopers LLP (United States) as Independent Registered Accounting Firm as Auditors | Management | For | For |
| 4.3 | Ratify BDO AG (Zurich) as Special Auditors | Management | For | For |
| 5.1 | Elect Director Evan G. Greenberg | Management | For | For |
| 5.2 | Elect Director Robert M. Hernandez | Management | For | For |
| 5.3 | Elect Director Michael G. Atieh | Management | For | For |
| 5.4 | Elect Director Mary A. Cirillo | Management | For | For |
| 5.5 | Elect Director Michael P. Connors | Management | For | For |
| 5.6 | Elect Director John Edwardson | Management | For | For |
| 5.7 | Elect Director Peter Menikoff | Management | For | For |
| 5.8 | Elect Director Leo F. Mullin | Management | For | For |
| 5.9 | Elect Director Kimberly Ross | Management | For | For |
| 5.10 | Elect Director Robert Scully | Management | For | For |
| 5.11 | Elect Director Eugene B. Shanks, Jr. | Management | For | For |
| 5.12 | Elect Director Theodore E. Shasta | Management | For | For |
| 5.13 | Elect Director David Sidwell | Management | For | For |
| 5.14 | Elect Director Olivier Steimer | Management | For | For |
| 6 | Elect Evan G. Greenberg as Board Chairman | Management | For | For |
| 7.1 | Appoint Michael P. Connors as Member of the Compensation Committee | Management | For | For |
| 7.2 | Appoint Mary A. Cirillo as Member of the Compensation Committee | Management | For | For |
| 7.3 | Appoint John Edwardson as Member of the Compensation Committee | Management | For | For |
| 7.4 | Appoint Robert M. Hernandez as Member of the Compensation Committee | Management | For | For |
| 8 | Designate Homburger AG as Independent Proxy | Management | For | For |
| 9 | Amend Articles Re: Implement New Requirements Regarding Elections, Related Corporate Governance and Certain Other Matters | Management | For | For |
| 10 | Amend Articles Re: Implement New Requirements Regarding the Compensation of the Board of Directors and Executive Management and Related Matters | Management | For | For |
| 11.1 | Approve Compensation of the Board of Directors until the Next Annual General Meeting | Management | For | For |
| 11.2 | Approve Compensation of Executive Management for the Next Calendar Year | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
ACTAVIS PLC
MEETING DATE: MAR 10, 2015 | TICKER: ACT SECURITY ID: G0083B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
ACTAVIS PLC
MEETING DATE: JUN 05, 2015 | TICKER: ACT SECURITY ID: G0083B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul M. Bisaro | Management | For | For |
| 1b | Elect Director Nesli Basgoz | Management | For | For |
| 1c | Elect Director James H. Bloem | Management | For | For |
| 1d | Elect Director Christopher W. Bodine | Management | For | For |
| 1e | Elect Director Christopher J. Coughlin | Management | For | For |
| 1f | Elect Director Michael R. Gallagher | Management | For | For |
| 1g | Elect Director Catherine M. Klema | Management | For | For |
| 1h | Elect Director Peter J. McDonnell | Management | For | For |
| 1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
| 1j | Elect Director Brenton L. Saunders | Management | For | For |
| 1k | Elect Director Ronald R. Taylor | Management | For | For |
| 1l | Elect Director Fred G. Weiss | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Change Company Name from Actavis plc to Allergan plc | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Report on Sustainability | Shareholder | Against | Abstain |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 03, 2015 | TICKER: ATVI SECURITY ID: 00507V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Corti | Management | For | For |
| 1.2 | Elect Director Brian G. Kelly | Management | For | For |
| 1.3 | Elect Director Robert A. Kotick | Management | For | For |
| 1.4 | Elect Director Barry Meyer | Management | For | For |
| 1.5 | Elect Director Robert J. Morgado | Management | For | For |
| 1.6 | Elect Director Peter Nolan | Management | For | For |
| 1.7 | Elect Director Richard Sarnoff | Management | For | For |
| 1.8 | Elect Director Elaine Wynn | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ADOBE SYSTEMS INCORPORATED
MEETING DATE: APR 09, 2015 | TICKER: ADBE SECURITY ID: 00724F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Amy L. Banse | Management | For | For |
| 1b | Elect Director Kelly J. Barlow | Management | For | For |
| 1c | Elect Director Edward W. Barnholt | Management | For | For |
| 1d | Elect Director Robert K. Burgess | Management | For | For |
| 1e | Elect Director Frank A. Calderoni | Management | For | For |
| 1f | Elect Director Michael R. Cannon | Management | For | For |
| 1g | Elect Director James E. Daley | Management | For | For |
| 1h | Elect Director Laura B. Desmond | Management | For | For |
| 1i | Elect Director Charles M. Geschke | Management | For | For |
| 1j | Elect Director Shantanu Narayen | Management | For | For |
| 1k | Elect Director Daniel L. Rosensweig | Management | For | For |
| 1l | Elect Director Robert Sedgewick | Management | For | For |
| 1m | Elect Director John E. Warnock | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AEROVIRONMENT, INC.
MEETING DATE: OCT 17, 2014 | TICKER: AVAV SECURITY ID: 008073108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph F. Alibrandi | Management | For | For |
| 1.2 | Elect Director Stephen F. Page | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
AETNA INC.
MEETING DATE: MAY 15, 2015 | TICKER: AET SECURITY ID: 00817Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Fernando Aguirre | Management | For | For |
| 1b | Elect Director Mark T. Bertolini | Management | For | For |
| 1c | Elect Director Frank M. Clark | Management | For | For |
| 1d | Elect Director Betsy Z. Cohen | Management | For | For |
| 1e | Elect Director Molly J. Coye | Management | For | For |
| 1f | Elect Director Roger N. Farah | Management | For | For |
| 1g | Elect Director Barbara Hackman Franklin | Management | For | For |
| 1h | Elect Director Jeffrey E. Garten | Management | For | For |
| 1i | Elect Director Ellen M. Hancock | Management | For | For |
| 1j | Elect Director Richard J. Harrington | Management | For | For |
| 1k | Elect Director Edward J. Ludwig | Management | For | For |
| 1l | Elect Director Joseph P. Newhouse | Management | For | For |
| 1m | Elect Director Olympia J. Snowe | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4A | Amend Policy to Disclose Payments to Tax-Exempt Organizations | Shareholder | Against | Abstain |
| 4B | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| |
|---|
AGIOS PHARMACEUTICALS, INC.
MEETING DATE: JUN 23, 2015 | TICKER: AGIO SECURITY ID: 00847X104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas G. Cole | Management | For | For |
| 1.2 | Elect Director Kaye Foster-Cheek | Management | For | For |
| 1.3 | Elect Director John M. Maraganore | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
AGRIUM INC.
MEETING DATE: MAY 06, 2015 | TICKER: AGU SECURITY ID: 008916108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David C. Everitt | Management | For | For |
| 1.2 | Elect Director Russell K. Girling | Management | For | For |
| 1.3 | Elect Director M. Marianne Harris | Management | For | For |
| 1.4 | Elect Director Susan A. Henry | Management | For | For |
| 1.5 | Elect Director Russell J. Horner | Management | For | For |
| 1.6 | Elect Director John E. Lowe | Management | For | For |
| 1.7 | Elect Director Charles (Chuck) V. Magro | Management | For | For |
| 1.8 | Elect Director A. Anne McLellan | Management | For | For |
| 1.9 | Elect Director Derek G. Pannell | Management | For | For |
| 1.10 | Elect Director Mayo M. Schmidt | Management | For | For |
| 1.11 | Elect Director Victor J. Zaleschuk | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Human Rights Risk Assessment | Shareholder | Against | Against |
| |
|---|
AIA GROUP LTD.
MEETING DATE: MAY 08, 2015 | TICKER: 01299 SECURITY ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
| 4 | Elect Chung-Kong Chow as Director | Management | For | For |
| 5 | Elect John Barrie Harrison as Director | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| |
|---|
AIR LEASE CORPORATION
MEETING DATE: MAY 06, 2015 | TICKER: AL SECURITY ID: 00912X302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Matthew J. Hart | Management | For | For |
| 1.1b | Elect Director Cheryl Gordon Krongard | Management | For | For |
| 1.1c | Elect Director Marshall O. Larsen | Management | For | For |
| 1.1d | Elect Director Robert A. Milton | Management | For | For |
| 1.1e | Elect Director John L. Plueger | Management | For | For |
| 1.1f | Elect Director Ian M. Saines | Management | For | For |
| 1.1g | Elect Director Ronald D. Sugar | Management | For | For |
| 1.1h | Elect Director Steven F. Udvar-Hazy | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AIR PRODUCTS AND CHEMICALS, INC.
MEETING DATE: JAN 22, 2015 | TICKER: APD SECURITY ID: 009158106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan K. Carter | Management | For | For |
| 1b | Elect Director Seifollah (Seifi) Ghasemi | Management | For | For |
| 1c | Elect Director David H. Y. Ho | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AKAMAI TECHNOLOGIES, INC.
MEETING DATE: MAY 13, 2015 | TICKER: AKAM SECURITY ID: 00971T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George Conrades | Management | For | For |
| 1.2 | Elect Director Jill Greenthal | Management | For | For |
| 1.3 | Elect Director F. Thomson Leighton | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 06, 2015 | TICKER: ALXN SECURITY ID: 015351109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leonard Bell | Management | For | For |
| 1.2 | Elect Director David R. Brennan | Management | For | For |
| 1.3 | Elect Director M. Michele Burns | Management | For | For |
| 1.4 | Elect Director Christopher J. Coughlin | Management | For | For |
| 1.5 | Elect Director David L. Hallal | Management | For | For |
| 1.6 | Elect Director John T. Mollen | Management | For | For |
| 1.7 | Elect Director R. Douglas Norby | Management | For | For |
| 1.8 | Elect Director Alvin S. Parven | Management | For | For |
| 1.9 | Elect Director Andreas Rummelt | Management | For | For |
| 1.10 | Elect Director Ann M. Veneman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| 6 | Amend Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
ALIMENTATION COUCHE-TARD INC.
MEETING DATE: SEP 24, 2014 | TICKER: ATD.B SECURITY ID: 01626P403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alain Bouchard | Management | For | For |
| 1.2 | Elect Director Nathalie Bourque | Management | For | For |
| 1.3 | Elect Director Jacques D'Amours | Management | For | For |
| 1.4 | Elect Director Roger Desrosiers | Management | For | For |
| 1.5 | Elect Director Jean Elie | Management | For | For |
| 1.6 | Elect Director Richard Fortin | Management | For | For |
| 1.7 | Elect Director Brian Hannasch | Management | For | For |
| 1.8 | Elect Director Melanie Kau | Management | For | For |
| 1.9 | Elect Director Real Plourde | Management | For | For |
| 1.10 | Elect Director Daniel Rabinowicz | Management | For | For |
| 1.11 | Elect Director Jean Turmel | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Advance Notice Policy | Management | For | For |
| 4 | SP1: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
| |
|---|
ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE: JUN 03, 2015 | TICKER: ADS SECURITY ID: 018581108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce K. Anderson | Management | For | For |
| 1.2 | Elect Director Roger H. Ballou | Management | For | For |
| 1.3 | Elect Director D. Keith Cobb | Management | For | For |
| 1.4 | Elect Director E. Linn Draper, Jr. | Management | For | For |
| 1.5 | Elect Director Edward J. Heffernan | Management | For | For |
| 1.6 | Elect Director Kenneth R. Jensen | Management | For | For |
| 1.7 | Elect Director Robert A. Minicucci | Management | For | For |
| 1.8 | Elect Director Laurie A. Tucker | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Proxy Access | Shareholder | Against | Against |
| |
|---|
ALNYLAM PHARMACEUTICALS, INC.
MEETING DATE: MAY 01, 2015 | TICKER: ALNY SECURITY ID: 02043Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
| 1.2 | Elect Director John K. Clarke | Management | For | For |
| 1.3 | Elect Director Marsha H. Fanucci | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ALTERA CORPORATION
MEETING DATE: MAY 11, 2015 | TICKER: ALTR SECURITY ID: 021441100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John P. Daane | Management | For | Against |
| 1b | Elect Director T. Michael Nevens | Management | For | Against |
| 1c | Elect Director A. Blaine Bowman | Management | For | Against |
| 1d | Elect Director Elisha W. Finney | Management | For | Against |
| 1e | Elect Director Kevin McGarity | Management | For | Against |
| 1f | Elect Director Krish A. Prabhu | Management | For | Against |
| 1g | Elect Director Shane V. Robison | Management | For | Against |
| 1h | Elect Director John Shoemaker | Management | For | Against |
| 1i | Elect Director Thomas H. Waechter | Management | For | Against |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ALTICE S.A.
MEETING DATE: SEP 10, 2014 | TICKER: ATC SECURITY ID: L0179Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jean-Luc Allavena as Director | Management | For | For |
| |
|---|
ALTICE S.A.
MEETING DATE: JUN 01, 2015 | TICKER: ATC SECURITY ID: L0179Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Receive Board's and Auditor's Reports | Management | None | None |
| 1b | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 1c | Approve Altice Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration for Executive and Non-executive Directors | Management | For | For |
| 4 | Approve Discharge of Directors and Auditors | Management | For | For |
| 5 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 6 | Amend Stock Option Plan 2014 | Management | For | For |
| 7 | Approve Share Repurchase | Management | For | For |
| 8 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
AMAZON.COM, INC.
MEETING DATE: JUN 10, 2015 | TICKER: AMZN SECURITY ID: 023135106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey P. Bezos | Management | For | For |
| 1b | Elect Director Tom A. Alberg | Management | For | For |
| 1c | Elect Director John Seely Brown | Management | For | For |
| 1d | Elect Director William B. Gordon | Management | For | For |
| 1e | Elect Director Jamie S. Gorelick | Management | For | For |
| 1f | Elect Director Judith A. McGrath | Management | For | For |
| 1g | Elect Director Alain Monie | Management | For | For |
| 1h | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1i | Elect Director Thomas O. Ryder | Management | For | For |
| 1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Abstain |
| 6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
| |
|---|
AMERICAN AIRLINES GROUP INC.
MEETING DATE: JUN 03, 2015 | TICKER: AAL SECURITY ID: 02376R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James F. Albaugh | Management | For | For |
| 1b | Elect Director Jeffrey D. Benjamin | Management | For | For |
| 1c | Elect Director John T. Cahill | Management | For | For |
| 1d | Elect Director Michael J. Embler | Management | For | For |
| 1e | Elect Director Matthew J. Hart | Management | For | For |
| 1f | Elect Director Alberto Ibarguen | Management | For | For |
| 1g | Elect Director Richard C. Kraemer | Management | For | For |
| 1h | Elect Director Denise M. O'Leary | Management | For | For |
| 1i | Elect Director W. Douglas Parker | Management | For | For |
| 1j | Elect Director Ray M. Robinson | Management | For | For |
| 1k | Elect Director Richard P. Schifter | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERICAN EXPRESS COMPANY
MEETING DATE: MAY 11, 2015 | TICKER: AXP SECURITY ID: 025816109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charlene Barshefsky | Management | For | For |
| 1b | Elect Director Ursula M. Burns | Management | For | For |
| 1c | Elect Director Kenneth I. Chenault | Management | For | For |
| 1d | Elect Director Peter Chernin | Management | For | For |
| 1e | Elect Director Anne Lauvergeon | Management | For | For |
| 1f | Elect Director Michael O. Leavitt | Management | For | For |
| 1g | Elect Director Theodore J. Leonsis | Management | For | For |
| 1h | Elect Director Richard C. Levin | Management | For | For |
| 1i | Elect Director Samuel J. Palmisano | Management | For | For |
| 1j | Elect Director Daniel L. Vasella | Management | For | For |
| 1k | Elect Director Robert D. Walter | Management | For | For |
| 1l | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
| 5 | Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | Shareholder | Against | Abstain |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
AMERICAN TOWER CORPORATION
MEETING DATE: MAY 20, 2015 | TICKER: AMT SECURITY ID: 03027X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Raymond P. Dolan | Management | For | For |
| 1b | Elect Director Carolyn F. Katz | Management | For | For |
| 1c | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1d | Elect Director Craig Macnab | Management | For | For |
| 1e | Elect Director JoAnn A. Reed | Management | For | For |
| 1f | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1g | Elect Director David E. Sharbutt | Management | For | For |
| 1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 1i | Elect Director Samme L. Thompson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERIPRISE FINANCIAL, INC.
MEETING DATE: APR 29, 2015 | TICKER: AMP SECURITY ID: 03076C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director James M. Cracchiolo | Management | For | For |
| 1.1b | Elect Director Dianne Neal Blixt | Management | For | For |
| 1.1c | Elect Director Amy DiGeso | Management | For | For |
| 1.1d | Elect Director Lon R. Greenberg | Management | For | For |
| 1.1e | Elect Director Siri S. Marshall | Management | For | For |
| 1.1f | Elect Director Jeffrey Noddle | Management | For | For |
| 1.1g | Elect Director H. Jay Sarles | Management | For | For |
| 1.1h | Elect Director Robert F. Sharpe, Jr. | Management | For | For |
| 1.1i | Elect Director William H. Turner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
AMERISOURCEBERGEN CORPORATION
MEETING DATE: MAR 05, 2015 | TICKER: ABC SECURITY ID: 03073E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ornella Barra | Management | For | For |
| 1.2 | Elect Director Steven H. Collis | Management | For | For |
| 1.3 | Elect Director Douglas R. Conant | Management | For | For |
| 1.4 | Elect Director Richard W. Gochnauer | Management | For | For |
| 1.5 | Elect Director Richard C. Gozon | Management | For | For |
| 1.6 | Elect Director Lon R. Greenberg | Management | For | For |
| 1.7 | Elect Director Jane E. Henney | Management | For | For |
| 1.8 | Elect Director Kathleen W. Hyle | Management | For | For |
| 1.9 | Elect Director Michael J. Long | Management | For | For |
| 1.10 | Elect Director Henry W. McGee | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 14, 2015 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Bradway | Management | For | For |
| 1.4 | Elect Director Francois de Carbonnel | Management | For | For |
| 1.5 | Elect Director Vance D. Coffman | Management | For | For |
| 1.6 | Elect Director Robert A. Eckert | Management | For | For |
| 1.7 | Elect Director Greg C. Garland | Management | For | For |
| 1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.9 | Elect Director Frank C. Herringer | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Judith C. Pelham | Management | For | For |
| 1.12 | Elect Director Ronald D. Sugar | Management | For | For |
| 1.13 | Elect Director R. Sanders Williams | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
AMOREPACIFIC GROUP INC.
MEETING DATE: MAR 20, 2015 | TICKER: 002790 SECURITY ID: Y0126C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Stock Split | Management | For | For |
| 3 | Amend Articles of Incorporation | Management | For | For |
| 4 | Elect Seo Gyung-Bae as Inside Director and Lee Woo-Young as Outside Director (Bundled) | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
AMPHENOL CORPORATION
MEETING DATE: MAY 20, 2015 | TICKER: APH SECURITY ID: 032095101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald P. Badie | Management | For | For |
| 1.2 | Elect Director Stanley L. Clark | Management | For | For |
| 1.3 | Elect Director David P. Falck | Management | For | For |
| 1.4 | Elect Director Edward G. Jepsen | Management | For | For |
| 1.5 | Elect Director Randall D. Ledford | Management | For | For |
| 1.6 | Elect Director Andrew E. Lietz | Management | For | For |
| 1.7 | Elect Director Martin H. Loeffler | Management | For | For |
| 1.8 | Elect Director John R. Lord | Management | For | For |
| 1.9 | Elect Director R. Adam Norwitt | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
ANALOG DEVICES, INC.
MEETING DATE: MAR 11, 2015 | TICKER: ADI SECURITY ID: 032654105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ray Stata | Management | For | For |
| 1b | Elect Director Vincent T. Roche | Management | For | For |
| 1c | Elect Director Jose E. Almeida | Management | For | For |
| 1d | Elect Director Richard M. Beyer | Management | For | For |
| 1e | Elect Director James A. Champy | Management | For | For |
| 1f | Elect Director Edward H. Frank | Management | For | For |
| 1g | Elect Director John C. Hodgson | Management | For | For |
| 1h | Elect Director Yves-Andre Istel | Management | For | For |
| 1i | Elect Director Neil Novich | Management | For | For |
| 1j | Elect Director Kenton J. Sicchitano | Management | For | For |
| 1k | Elect Director Lisa T. Su | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 29, 2015 | TICKER: ABI SECURITY ID: 03524A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Amend Articles Re: Remove References to Bearer Shares | Management | For | For |
| B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share | Management | For | For |
| B5 | Approve Discharge of Directors | Management | For | For |
| B6 | Approve Discharge of Auditors | Management | For | For |
| B7a | Reelect Michele Burns as Independent Director | Management | For | For |
| B7b | Reelect Olivier Goudet as Independent Director | Management | For | For |
| B7c | Elect Kasper Rosted as Independent Director | Management | For | For |
| B7d | Reelect Paul Cornet de Ways Ruart as Director | Management | For | For |
| B7e | Reelect Stefan Descheemaeker as Director | Management | For | For |
| B8a | Approve Remuneration Report | Management | For | Against |
| B8b | Proposal to Increase Remuneration of Audit Committee Chairman | Management | For | For |
| B8c | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
| C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
ANTHEM, INC.
MEETING DATE: MAY 13, 2015 | TICKER: ANTM SECURITY ID: 036752103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Julie A. Hill | Management | For | For |
| 1b | Elect Director Ramiro G. Peru | Management | For | For |
| 1c | Elect Director John H. Short | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | None | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| |
|---|
APPLE INC.
MEETING DATE: MAR 10, 2015 | TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tim Cook | Management | For | For |
| 1.2 | Elect Director Al Gore | Management | For | For |
| 1.3 | Elect Director Bob Iger | Management | For | For |
| 1.4 | Elect Director Andrea Jung | Management | For | For |
| 1.5 | Elect Director Art Levinson | Management | For | For |
| 1.6 | Elect Director Ron Sugar | Management | For | For |
| 1.7 | Elect Director Sue Wagner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Abstain |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
ARAMARK
MEETING DATE: FEB 03, 2015 | TICKER: ARMK SECURITY ID: 03852U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Eric J. Foss | Management | For | For |
| 1.2 | Elect Director Todd M. Abbrecht | Management | For | For |
| 1.3 | Elect Director Lawrence T. Babbio, Jr. | Management | For | For |
| 1.4 | Elect Director David A. Barr | Management | For | For |
| 1.5 | Elect Director Pierre-Olivier Beckers | Management | For | For |
| 1.6 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
| 1.7 | Elect Director Irene M. Esteves | Management | For | For |
| 1.8 | Elect Director Daniel J. Heinrich | Management | For | For |
| 1.9 | Elect Director Sanjeev Mehra | Management | For | For |
| 1.10 | Elect Director Stephen P. Murray | Management | For | For |
| 1.11 | Elect Director Stephen Sadove | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
ARM HOLDINGS PLC
MEETING DATE: APR 30, 2015 | TICKER: ARM SECURITY ID: G0483X122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect John Liu as Director | Management | For | For |
| 5 | Re-elect Stuart Chambers as Director | Management | For | For |
| 6 | Re-elect Simon Segars as Director | Management | For | For |
| 7 | Re-elect Andy Green as Director | Management | For | For |
| 8 | Re-elect Larry Hirst as Director | Management | For | For |
| 9 | Re-elect Mike Muller as Director | Management | For | For |
| 10 | Re-elect Kathleen O'Donovan as Director | Management | For | For |
| 11 | Re-elect Janice Roberts as Director | Management | For | For |
| 12 | Re-elect Tim Score as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ASML HOLDING NV
MEETING DATE: APR 22, 2015 | TICKER: ASML SECURITY ID: N07059210
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
| 3 | Discuss Remuneration Policy for Management Board Members | Management | None | None |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 8 | Approve Dividends of EUR 0.70 Per Ordinary Share | Management | For | For |
| 9 | Approve Adjustments to the Remuneration Policy | Management | For | For |
| 10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
| 11 | Approve Number of Stock Options, Respectively Shares, for Employees | Management | For | For |
| 12 | Discussion of Updated Supervisory Board Profile | Management | None | None |
| 13a | Elect Annet Aris to Supervisory Board | Management | For | For |
| 13b | Elect Gerard Kleisterlee to Supervisory Board | Management | For | For |
| 13c | Elect Rolf-Dieter Schwalb to Supervisory Board | Management | For | For |
| 14 | Discuss Vacancies on the Board Arising in 2016 | Management | None | None |
| 15 | Ratify KPMG as Auditors Re: Financial Year 2016 | Management | For | For |
| 16a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
| 16b | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16a | Management | For | For |
| 16c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger | Management | For | For |
| 16d | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16c | Management | For | For |
| 17a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 19 | Other Business (Non-Voting) | Management | None | None |
| 20 | Close Meeting | Management | None | None |
| |
|---|
ASSA ABLOY AB
MEETING DATE: MAY 07, 2015 | TICKER: ASSA B SECURITY ID: W0817X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7 | Receive President's Report | Management | None | None |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 8c | Receive Board's Proposal for Allocation of Income and Supporting Statement Thereof | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 6.50 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Directors (8) and Deputy Directors of Board (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amounts of SEK 1.9 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Jan Svensson, and Ulrik Svensson as Directors; Elect Eva Karlsson as New Director; Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 16 | Approve 2015 Share Matching Plan | Management | For | Did Not Vote |
| 17 | Approve 1:3 Stock Split; Amend Articles Re: Number of Shares and Share Capital | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
ASSOCIATED BRITISH FOODS PLC
MEETING DATE: DEC 05, 2014 | TICKER: ABF SECURITY ID: G05600138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Emma Adamo as Director | Management | For | For |
| 6 | Re-elect John Bason as Director | Management | For | For |
| 7 | Elect Ruth Cairnie as Director | Management | For | For |
| 8 | Re-elect Timothy Clarke as Director | Management | For | For |
| 9 | Re-elect Lord Jay of Ewelme as Director | Management | For | For |
| 10 | Re-elect Javier Ferran as Director | Management | For | For |
| 11 | Re-elect Charles Sinclair as Director | Management | For | For |
| 12 | Re-elect Peter Smith as Director | Management | For | For |
| 13 | Re-elect George Weston as Director | Management | For | For |
| 14 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ASTELLAS PHARMA INC.
MEETING DATE: JUN 17, 2015 | TICKER: 4503 SECURITY ID: J03393105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2.1 | Elect Director Nogimori, Masafumi | Management | For | For |
| 2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
| 2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
| 2.4 | Elect Director Kase, Yutaka | Management | For | For |
| 2.5 | Elect Director Yasuda, Hironobu | Management | For | For |
| 2.6 | Elect Director Okajima, Etsuko | Management | For | For |
| 2.7 | Elect Director Aizawa, Yoshiharu | Management | For | For |
| 3 | Appoint Statutory Auditor Kanamori, Hitoshi | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
AUTODESK, INC.
MEETING DATE: JUN 10, 2015 | TICKER: ADSK SECURITY ID: 052769106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carl Bass | Management | For | For |
| 1b | Elect Director Crawford W. Beveridge | Management | For | For |
| 1c | Elect Director J. Hallam Dawson | Management | For | For |
| 1d | Elect Director Thomas Georgens | Management | For | For |
| 1e | Elect Director Per-Kristian Halvorsen | Management | For | For |
| 1f | Elect Director Mary T. McDowell | Management | For | For |
| 1g | Elect Director Lorrie M. Norrington | Management | For | For |
| 1h | Elect Director Betsy Rafael | Management | For | For |
| 1i | Elect Director Stacy J. Smith | Management | For | For |
| 1j | Elect Director Steven M. West | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
AUTOZONE, INC.
MEETING DATE: DEC 18, 2014 | TICKER: AZO SECURITY ID: 053332102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas H. Brooks | Management | For | For |
| 1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.3 | Elect Director Sue E. Gove | Management | For | For |
| 1.4 | Elect Director Earl G. Graves, Jr. | Management | For | For |
| 1.5 | Elect Director Enderson Guimaraes | Management | For | For |
| 1.6 | Elect Director J. R. Hyde, III | Management | For | For |
| 1.7 | Elect Director D. Bryan Jordan | Management | For | For |
| 1.8 | Elect Director W. Andrew McKenna | Management | For | For |
| 1.9 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
| 1.10 | Elect Director Luis P. Nieto | Management | For | For |
| 1.11 | Elect Director William C. Rhodes, III | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
AVAGO TECHNOLOGIES LIMITED
MEETING DATE: APR 08, 2015 | TICKER: AVGO SECURITY ID: Y0486S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hock E. Tan | Management | For | For |
| 1b | Elect Director John T. Dickson | Management | For | For |
| 1c | Elect Director James V. Diller | Management | For | For |
| 1d | Elect Director Lewis C. Eggebrecht | Management | For | For |
| 1e | Elect Director Bruno Guilmart | Management | For | For |
| 1f | Elect Director Kenneth Y. Hao | Management | For | For |
| 1g | Elect Director Justine F. Lien | Management | For | For |
| 1h | Elect Director Donald Macleod | Management | For | For |
| 1i | Elect Director Peter J. Marks | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
| 4 | Approve Repurchase of up to 10 Percent of Issued Capital | Management | For | For |
| 5 | Approve Cash Compensation to Directors | Management | For | For |
| |
|---|
B2GOLD CORP.
MEETING DATE: SEP 12, 2014 | TICKER: BTO SECURITY ID: 11777Q209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares in Connection with Acquisition of Papillon Resources Limited | Management | For | For |
| |
|---|
B2GOLD CORP.
MEETING DATE: JUN 12, 2015 | TICKER: BTO SECURITY ID: 11777Q209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director Clive Johnson | Management | For | For |
| 2.2 | Elect Director Robert Cross | Management | For | For |
| 2.3 | Elect Director Robert Gayton | Management | For | For |
| 2.4 | Elect Director Barry Rayment | Management | For | For |
| 2.5 | Elect Director Jerry Korpan | Management | For | For |
| 2.6 | Elect Director Bongani Mtshisi | Management | For | For |
| 2.7 | Elect Director Kevin Bullock | Management | For | For |
| 2.8 | Elect Director Mark Connelly | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Amend Stock Option Plan | Management | For | For |
| 5 | Amend Restricted Share Unit Plan | Management | For | For |
| |
|---|
BANCO SANTANDER CHILE
MEETING DATE: APR 28, 2015 | TICKER: BSANTANDER SECURITY ID: 05965X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of CLP 1.75 Per Share | Management | For | For |
| 3 | Appoint Deloitte as Auditors | Management | For | For |
| 4 | Designate Risk Assessment Companies | Management | For | Abstain |
| 5 | Elect Director to Replace Carlos Olivos | Management | For | For |
| 6 | Elect Alternate Director to Replace Orlando Poblete | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Remuneration and Budget of Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report | Management | For | For |
| 9 | Receive Report Regarding Related-Party Transactions | Management | None | None |
| 10 | Transact Other Business | Management | None | None |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: MAY 06, 2015 | TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sharon L. Allen | Management | For | For |
| 1b | Elect Director Susan S. Bies | Management | For | For |
| 1c | Elect Director Jack O. Bovender, Jr. | Management | For | For |
| 1d | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1e | Elect Director Pierre J. P. de Weck | Management | For | For |
| 1f | Elect Director Arnold W. Donald | Management | For | For |
| 1g | Elect Director Charles K. Gifford | Management | For | For |
| 1h | Elect Director Linda P. Hudson | Management | For | For |
| 1i | Elect Director Monica C. Lozano | Management | For | For |
| 1j | Elect Director Thomas J. May | Management | For | For |
| 1k | Elect Director Brian T. Moynihan | Management | For | For |
| 1l | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1m | Elect Director R. David Yost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Climate Change Financing Risk | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 8 | Establish Other Governance Board Committee | Shareholder | Against | Against |
| |
|---|
BECTON, DICKINSON AND COMPANY
MEETING DATE: JAN 27, 2015 | TICKER: BDX SECURITY ID: 075887109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Basil L. Anderson | Management | For | For |
| 1.2 | Elect Director Henry P. Becton, Jr. | Management | For | For |
| 1.3 | Elect Director Catherine M. Burzik | Management | For | For |
| 1.4 | Elect Director Edward F. DeGraan | Management | For | For |
| 1.5 | Elect Director Vincent A. Forlenza | Management | For | For |
| 1.6 | Elect Director Claire M. Fraser | Management | For | For |
| 1.7 | Elect Director Christopher Jones | Management | For | For |
| 1.8 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.9 | Elect Director Gary A. Mecklenburg | Management | For | For |
| 1.10 | Elect Director James F. Orr | Management | For | For |
| 1.11 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
| 1.12 | Elect Director Claire Pomeroy | Management | For | For |
| 1.13 | Elect Director Rebecca W. Rimel | Management | For | For |
| 1.14 | Elect Director Bertram L. Scott | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Animal Testing and Plans for Improving Welfare | Shareholder | Against | Abstain |
| |
|---|
BERKSHIRE HATHAWAY INC.
MEETING DATE: MAY 02, 2015 | TICKER: BRK.B SECURITY ID: 084670108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Warren E. Buffett | Management | For | For |
| 1.2 | Elect Director Charles T. Munger | Management | For | For |
| 1.3 | Elect Director Howard G. Buffett | Management | For | For |
| 1.4 | Elect Director Stephen B. Burke | Management | For | For |
| 1.5 | Elect Director Susan L. Decker | Management | For | For |
| 1.6 | Elect Director William H. Gates, III | Management | For | For |
| 1.7 | Elect Director David S. Gottesman | Management | For | For |
| 1.8 | Elect Director Charlotte Guyman | Management | For | For |
| 1.9 | Elect Director Thomas S. Murphy | Management | For | For |
| 1.10 | Elect Director Ronald L. Olson | Management | For | For |
| 1.11 | Elect Director Walter Scott, Jr. | Management | For | For |
| 1.12 | Elect Director Meryl B. Witmer | Management | For | For |
| |
|---|
BIODELIVERY SCIENCES INTERNATIONAL, INC.
MEETING DATE: JUL 17, 2014 | TICKER: BDSI SECURITY ID: 09060J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director William B. Stone | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
BIOGEN INC.
MEETING DATE: JUN 10, 2015 | TICKER: BIIB SECURITY ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alexander J. Denner | Management | For | For |
| 1.2 | Elect Director Caroline D. Dorsa | Management | For | For |
| 1.3 | Elect Director Nancy L. Leaming | Management | For | For |
| 1.4 | Elect Director Richard C. Mulligan | Management | For | For |
| 1.5 | Elect Director Robert W. Pangia | Management | For | For |
| 1.6 | Elect Director Stelios Papadopoulos | Management | For | For |
| 1.7 | Elect Director Brian S. Posner | Management | For | For |
| 1.8 | Elect Director Eric K. Rowinsky | Management | For | For |
| 1.9 | Elect Director George A. Scangos | Management | For | For |
| 1.10 | Elect Director Lynn Schenk | Management | For | For |
| 1.11 | Elect Director Stephen A. Sherwin | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
BIRCHCLIFF ENERGY LTD.
MEETING DATE: MAY 14, 2015 | TICKER: BIR SECURITY ID: 090697103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Four | Management | For | For |
| 2.1 | Elect Director Kenneth N. (Ken) Cullen | Management | For | For |
| 2.2 | Elect Director Larry A. Shaw | Management | For | For |
| 2.3 | Elect Director Dennis Dawson | Management | For | For |
| 2.4 | Elect Director A. Jeffery Tonken | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
BLACKROCK, INC.
MEETING DATE: MAY 28, 2015 | TICKER: BLK SECURITY ID: 09247X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Abdlatif Yousef Al-Hamad | Management | For | For |
| 1b | Elect Director Mathis Cabiallavetta | Management | For | For |
| 1c | Elect Director Pamela Daley | Management | For | For |
| 1d | Elect Director William S. Demchak | Management | For | For |
| 1e | Elect Director Jessica P. Einhorn | Management | For | For |
| 1f | Elect Director Laurence D. Fink | Management | For | For |
| 1g | Elect Director Fabrizio Freda | Management | For | For |
| 1h | Elect Director Murry S. Gerber | Management | For | For |
| 1i | Elect Director James Grosfeld | Management | For | For |
| 1j | Elect Director Robert S. Kapito | Management | For | For |
| 1k | Elect Director David H. Komansky | Management | For | For |
| 1l | Elect Director Sir Deryck Maughan | Management | For | For |
| 1m | Elect Director Cheryl D. Mills | Management | For | For |
| 1n | Elect Director Thomas H. O'Brien | Management | For | For |
| 1o | Elect Director Ivan G. Seidenberg | Management | For | For |
| 1p | Elect Director Marco Antonio Slim Domit | Management | For | For |
| 1q | Elect Director John S. Varley | Management | For | For |
| 1r | Elect Director Susan L. Wagner | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
BLUEBIRD BIO, INC.
MEETING DATE: JUN 04, 2015 | TICKER: BLUE SECURITY ID: 09609G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel S. Lynch | Management | For | For |
| 1.2 | Elect Director John M. Maraganore | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BOSTON SCIENTIFIC CORPORATION
MEETING DATE: MAY 05, 2015 | TICKER: BSX SECURITY ID: 101137107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nelda J. Connors | Management | For | For |
| 1b | Elect Director Charles J. Dockendorff | Management | For | For |
| 1c | Elect Director Kristina M. Johnson | Management | For | For |
| 1d | Elect Director Edward J. Ludwig | Management | For | For |
| 1e | Elect Director Stephen P. MacMillan | Management | For | For |
| 1f | Elect Director Michael F. Mahoney | Management | For | For |
| 1g | Elect Director Ernest Mario | Management | For | For |
| 1h | Elect Director N.J. Nicholas, Jr. | Management | For | For |
| 1i | Elect Director Pete M. Nicholas | Management | For | For |
| 1j | Elect Director David J. Roux | Management | For | For |
| 1k | Elect Director John E. Sununu | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Report on Animal Testing and Plans for Improving Welfare | Shareholder | Against | Abstain |
| |
|---|
BRIGHT HORIZONS FAMILY SOLUTIONS INC.
MEETING DATE: MAY 11, 2015 | TICKER: BFAM SECURITY ID: 109194100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director E. Townes Duncan | Management | For | For |
| 1.2 | Elect Director Jordan Hitch | Management | For | For |
| 1.3 | Elect Director Linda Mason | Management | For | For |
| 1.4 | Elect Director Mary Ann Tocio | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
BRISTOL-MYERS SQUIBB COMPANY
MEETING DATE: MAY 05, 2015 | TICKER: BMY SECURITY ID: 110122108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1A | Elect Director Lamberto Andreotti | Management | For | For |
| 1.1B | Elect Director Giovanni Caforio | Management | For | For |
| 1.1C | Elect Director Lewis B. Campbell | Management | For | For |
| 1.1D | Elect Director Laurie H. Glimcher | Management | For | For |
| 1.1E | Elect Director Michael Grobstein | Management | For | For |
| 1.1F | Elect Director Alan J. Lacy | Management | For | For |
| 1.1G | Elect Director Thomas J. Lynch, Jr. | Management | For | For |
| 1.1H | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1.1I | Elect Director Vicki L. Sato | Management | For | For |
| 1.1J | Elect Director Gerald L. Storch | Management | For | For |
| 1.1K | Elect Director Togo D. West, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 5 | Remove Supermajority Vote Requirement Applicable to Preferred Stock | Management | For | For |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
BROADCOM CORPORATION
MEETING DATE: MAY 12, 2015 | TICKER: BRCM SECURITY ID: 111320107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
| 1b | Elect Director Nancy H. Handel | Management | For | For |
| 1c | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1d | Elect Director Maria M. Klawe | Management | For | For |
| 1e | Elect Director John E. Major | Management | For | For |
| 1f | Elect Director Scott A. McGregor | Management | For | For |
| 1g | Elect Director William T. Morrow | Management | For | For |
| 1h | Elect Director Henry Samueli | Management | For | For |
| 1i | Elect Director Robert E. Switz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
C. R. BARD, INC.
MEETING DATE: APR 15, 2015 | TICKER: BCR SECURITY ID: 067383109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David M. Barrett | Management | For | For |
| 1.2 | Elect Director Marc C. Breslawsky | Management | For | For |
| 1.3 | Elect Director Herbert L. Henkel | Management | For | For |
| 1.4 | Elect Director John C. Kelly | Management | For | For |
| 1.5 | Elect Director David F. Melcher | Management | For | For |
| 1.6 | Elect Director Gail K. Naughton | Management | For | For |
| 1.7 | Elect Director Timothy M. Ring | Management | For | For |
| 1.8 | Elect Director Tommy G. Thompson | Management | For | For |
| 1.9 | Elect Director John H. Weiland | Management | For | For |
| 1.10 | Elect Director Anthony Welters | Management | For | For |
| 1.11 | Elect Director Tony L. White | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Abstain |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
C.H. ROBINSON WORLDWIDE, INC.
MEETING DATE: MAY 07, 2015 | TICKER: CHRW SECURITY ID: 12541W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Scott P. Anderson | Management | For | For |
| 1b | Elect Director Robert Ezrilov | Management | For | For |
| 1c | Elect Director Wayne M. Fortun | Management | For | For |
| 1d | Elect Director Mary J. Steele Guilfoile | Management | For | For |
| 1e | Elect Director Jodee A. Kozlak | Management | For | For |
| 1f | Elect Director ReBecca Koenig Roloff | Management | For | For |
| 1g | Elect Director Brian P. Short | Management | For | For |
| 1h | Elect Director James B. Stake | Management | For | For |
| 1i | Elect Director John P. Wiehoff | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
CANADIAN PACIFIC RAILWAY LIMITED
MEETING DATE: MAY 14, 2015 | TICKER: CP SECURITY ID: 13645T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 3.1 | Elect Director William A. Ackman | Management | For | For |
| 3.2 | Elect Director John Baird | Management | For | For |
| 3.3 | Elect Director Gary F. Colter | Management | For | For |
| 3.4 | Elect Director Isabelle Courville | Management | For | For |
| 3.5 | Elect Director Keith E. Creel | Management | For | For |
| 3.6 | Elect Director E. Hunter Harrison | Management | For | For |
| 3.7 | Elect Director Paul C. Hilal | Management | For | For |
| 3.8 | Elect Director Krystyna T. Hoeg | Management | For | For |
| 3.9 | Elect Director Rebecca MacDonald | Management | For | For |
| 3.10 | Elect Director Anthony R. Melman | Management | For | For |
| 3.11 | Elect Director Linda J. Morgan | Management | For | For |
| 3.12 | Elect Director Andrew F. Reardon | Management | For | For |
| 3.13 | Elect Director Stephen C. Tobias | Management | For | For |
| 4 | Approve Advance Notice Policy | Management | For | For |
| 5 | Allow Meetings to be held at Such Place Within Canada or the United States of America | Management | For | For |
| |
|---|
CARDINAL HEALTH, INC.
MEETING DATE: NOV 05, 2014 | TICKER: CAH SECURITY ID: 14149Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. Anderson | Management | For | For |
| 1.2 | Elect Director Colleen F. Arnold | Management | For | For |
| 1.3 | Elect Director George S. Barrett | Management | For | For |
| 1.4 | Elect Director Carrie S. Cox | Management | For | For |
| 1.5 | Elect Director Calvin Darden | Management | For | For |
| 1.6 | Elect Director Bruce L. Downey | Management | For | For |
| 1.7 | Elect Director Patricia A. Hemingway Hall | Management | For | For |
| 1.8 | Elect Director Clayton M. Jones | Management | For | For |
| 1.9 | Elect Director Gregory B. Kenny | Management | For | For |
| 1.10 | Elect Director David P. King | Management | For | For |
| 1.11 | Elect Director Richard C. Notebaert | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
CAREFUSION CORPORATION
MEETING DATE: JAN 21, 2015 | TICKER: CFN SECURITY ID: 14170T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
CAVIUM, INC.
MEETING DATE: JUN 18, 2015 | TICKER: CAVM SECURITY ID: 14964U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sanjay Mehrotra | Management | For | For |
| 1.2 | Elect Director Madhav V. Rajan | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CDW CORPORATION
MEETING DATE: MAY 13, 2015 | TICKER: CDW SECURITY ID: 12514G108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James A. Bell | Management | For | For |
| 1.2 | Elect Director Benjamin D. Chereskin | Management | For | For |
| 1.3 | Elect Director Glenn M. Creamer | Management | For | For |
| 1.4 | Elect Director Paul J. Finnegan | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CELGENE CORPORATION
MEETING DATE: JUN 17, 2015 | TICKER: CELG SECURITY ID: 151020104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Hugin | Management | For | For |
| 1.2 | Elect Director Richard W. Barker | Management | For | For |
| 1.3 | Elect Director Michael W. Bonney | Management | For | For |
| 1.4 | Elect Director Michael D. Casey | Management | For | For |
| 1.5 | Elect Director Carrie S. Cox | Management | For | For |
| 1.6 | Elect Director Michael A. Friedman | Management | For | For |
| 1.7 | Elect Director Gilla Kaplan | Management | For | For |
| 1.8 | Elect Director James J. Loughlin | Management | For | For |
| 1.9 | Elect Director Ernest Mario | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Abstain |
| |
|---|
CELLDEX THERAPEUTICS, INC.
MEETING DATE: JUN 10, 2015 | TICKER: CLDX SECURITY ID: 15117B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Ellberger | Management | For | For |
| 1.2 | Elect Director Anthony S. Marucci | Management | For | For |
| 1.3 | Elect Director Herbert J. Conrad | Management | For | For |
| 1.4 | Elect Director George O. Elston | Management | For | For |
| 1.5 | Elect Director Harry H. Penner, Jr. | Management | For | For |
| 1.6 | Elect Director Karen L. Shoos | Management | For | For |
| 1.7 | Elect Director Richard A. van den Broek | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CELLECTIS
MEETING DATE: MAY 18, 2015 | TICKER: ALCLS SECURITY ID: 15117K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Abstain |
| 5 | Reelect Andre Choulika as Director | Management | For | For |
| 6 | Reelect David Sourdive as Director | Management | For | For |
| 7 | Reelect Alain Godard as Director | Management | For | For |
| 8 | Elect Jean-Marie Messier as Director | Management | For | For |
| 9 | Approve Board's Special Report on Stock Option Grants | Management | For | Abstain |
| 10 | Amend Article 18 of Bylaws Re: Record Date | Management | For | For |
| |
|---|
CERNER CORPORATION
MEETING DATE: MAY 22, 2015 | TICKER: CERN SECURITY ID: 156782104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mitchell E. Daniels, Jr. | Management | For | For |
| 1b | Elect Director Clifford W. Illig | Management | For | For |
| 1c | Elect Director William B. Neaves | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
CF INDUSTRIES HOLDINGS, INC.
MEETING DATE: MAY 15, 2015 | TICKER: CF SECURITY ID: 125269100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Robert C. Arzbaecher | Management | For | For |
| 2 | Elect Director William Davisson | Management | For | For |
| 3 | Elect Director Stephen A. Furbacher | Management | For | For |
| 4 | Elect Director Stephen J. Hagge | Management | For | For |
| 5 | Elect Director John D. Johnson | Management | For | For |
| 6 | Elect Director Robert G. Kuhbach | Management | For | For |
| 7 | Elect Director Edward A. Schmitt | Management | For | For |
| 8 | Elect Director Theresa E. Wagler | Management | For | For |
| 9 | Elect Director W. Anthony Will | Management | For | For |
| 10 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 11 | Ratify KPMG LLP as Auditors | Management | For | For |
| 12 | Proxy Access | Shareholder | Against | Against |
| 13 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
CHARTER COMMUNICATIONS, INC.
MEETING DATE: APR 28, 2015 | TICKER: CHTR SECURITY ID: 16117M305
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Lance Conn | Management | For | For |
| 1.2 | Elect Director Michael P. Huseby | Management | For | For |
| 1.3 | Elect Director Craig A. Jacobson | Management | For | For |
| 1.4 | Elect Director Gregory B. Maffei | Management | For | For |
| 1.5 | Elect Director John C. Malone | Management | For | For |
| 1.6 | Elect Director John D. Markley, Jr. | Management | For | For |
| 1.7 | Elect Director David C. Merritt | Management | For | For |
| 1.8 | Elect Director Balan Nair | Management | For | Withhold |
| 1.9 | Elect Director Thomas M. Rutledge | Management | For | For |
| 1.10 | Elect Director Eric L. Zinterhofer | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
CHECK POINT SOFTWARE TECHNOLOGIES LTD.
MEETING DATE: JUN 09, 2015 | TICKER: CHKP SECURITY ID: M22465104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Gil Shwed as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.2 | Reelect Marius Nacht as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.3 | Reelect Jerry Ungerman as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.4 | Reelect Dan Propper as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.5 | Reelect David Rubner as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.6 | Reelect Tal Shavit as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.1 | Reelect Yoav Chelouche as External Director for an Additional Three Year Term | Management | For | For |
| 2.2 | Reelect Guy Gecht as External Director for an Additional Three Year Term | Management | For | For |
| 3 | Reappoint Kost Forer Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Amend and Extend Employee Stock Purchase Plan | Management | For | For |
| 5 | Increase Coverage of Comapny D&O Policy | Management | For | For |
| 6 | Approve Employment Terms of Gil Shwed, CEO and Chairman | Management | For | For |
| 7 | Authorize Board Chairman to Serve as CEO | Management | For | For |
| A | Vote FOR if you are a controlling 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 | Management | None | Against |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 27, 2015 | TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alexander B. Cummings, Jr. | Management | For | For |
| 1b | Elect Director Linnet F. Deily | Management | For | For |
| 1c | Elect Director Robert E. Denham | Management | For | For |
| 1d | Elect Director Alice P. Gast | Management | For | For |
| 1e | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1f | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1g | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1h | Elect Director John G. Stumpf | Management | For | For |
| 1i | Elect Director Ronald D. Sugar | Management | For | For |
| 1j | Elect Director Inge G. Thulin | Management | For | For |
| 1k | Elect Director Carl Ware | Management | For | For |
| 1l | Elect Director John S. Watson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Prohibit Political Spending | Shareholder | Against | Against |
| 7 | Increase Return of Capital to Shareholders in Light of Climate Change Risks | Shareholder | Against | Against |
| 8 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| 9 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Abstain |
| 10 | Proxy Access | Shareholder | Against | Against |
| 11 | Require Independent Board Chairman | Shareholder | Against | Against |
| 12 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 13 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
CHIPOTLE MEXICAN GRILL, INC.
MEETING DATE: MAY 13, 2015 | TICKER: CMG SECURITY ID: 169656105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John S. Charlesworth | Management | For | For |
| 1.2 | Elect Director Kimbal Musk | Management | For | For |
| 1.3 | Elect Director Montgomery F. (Monty) Moran | Management | For | For |
| 1.4 | Elect Director Patrick J. Flynn | Management | For | For |
| 1.5 | Elect Director Steve Ells | Management | For | For |
| 1.6 | Elect Director Stephen Gillett | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 7 | Provide Proxy Access Right | Management | For | Against |
| 8 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 9 | Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | Shareholder | Against | Against |
| 10 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 11 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 12 | Report on Sustainability, Including Quantitative Goals | Shareholder | Against | Abstain |
| |
|---|
CIGNA CORPORATION
MEETING DATE: APR 22, 2015 | TICKER: CI SECURITY ID: 125509109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Partridge | Management | For | For |
| 1.2 | Elect Director James E. Rogers | Management | For | For |
| 1.3 | Elect Director Eric C. Wiseman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CIMPRESS N.V.
MEETING DATE: JAN 12, 2015 | TICKER: CMPR SECURITY ID: N20146101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Scott Vassalluzzo to Supervisory Board | Management | For | For |
| 2 | Elect Nadia Shouraboura to Supervisory Board | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| |
|---|
CITIGROUP INC.
MEETING DATE: APR 28, 2015 | TICKER: C SECURITY ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael L. Corbat | Management | For | For |
| 1b | Elect Director Duncan P. Hennes | Management | For | For |
| 1c | Elect Director Peter B. Henry | Management | For | For |
| 1d | Elect Director Franz B. Humer | Management | For | For |
| 1e | Elect Director Michael E. O'Neill | Management | For | For |
| 1f | Elect Director Gary M. Reiner | Management | For | For |
| 1g | Elect Director Judith Rodin | Management | For | For |
| 1h | Elect Director Anthony M. Santomero | Management | For | For |
| 1i | Elect Director Joan E. Spero | Management | For | For |
| 1j | Elect Director Diana L. Taylor | Management | For | For |
| 1k | Elect Director William S. Thompson, Jr. | Management | For | For |
| 1l | Elect Director James S. Turley | Management | For | For |
| 1m | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adopt Proxy Access Right | Shareholder | For | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| 8 | Limits for Directors Involved with Bankruptcy | Shareholder | Against | Against |
| 9 | Report on Certain Vesting Program | Shareholder | Against | Against |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 02, 2015 | TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Patsalos-Fox | Management | For | For |
| 1b | Elect Director Robert E. Weissman | Management | For | For |
| 1c | Elect Director Francisco D'Souza | Management | For | For |
| 1d | Elect Director John N. Fox, Jr. | Management | For | For |
| 1e | Elect Director Leo S. Mackay, Jr. | Management | For | For |
| 1f | Elect Director Thomas M. Wendel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
COLGATE-PALMOLIVE COMPANY
MEETING DATE: MAY 08, 2015 | TICKER: CL SECURITY ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John P. Bilbrey | Management | For | For |
| 1b | Elect Director John T. Cahill | Management | For | For |
| 1c | Elect Director Ian Cook | Management | For | For |
| 1d | Elect Director Helene D. Gayle | Management | For | For |
| 1e | Elect Director Ellen M. Hancock | Management | For | For |
| 1f | Elect Director Richard J. Kogan | Management | For | For |
| 1g | Elect Director Delano E. Lewis | Management | For | For |
| 1h | Elect Director Michael B. Polk | Management | For | For |
| 1i | Elect Director J. Pedro Reinhard | Management | For | For |
| 1j | Elect Director Stephen I. Sadove | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COMCAST CORPORATION
MEETING DATE: OCT 08, 2014 | TICKER: CMCSA SECURITY ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
COMMSCOPE HOLDING COMPANY, INC.
MEETING DATE: MAY 01, 2015 | TICKER: COMM SECURITY ID: 20337X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Campbell R. Dyer | Management | For | For |
| 1.2 | Elect Director Stephen C. Gray | Management | For | For |
| 1.3 | Elect Director L. William Krause | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
COMPUTER SCIENCES CORPORATION
MEETING DATE: AUG 13, 2014 | TICKER: CSC SECURITY ID: 205363104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David J. Barram | Management | For | For |
| 1b | Elect Director Erik Brynjolfsson | Management | For | For |
| 1c | Elect Director Rodney F. Chase | Management | For | For |
| 1d | Elect Director Bruce B. Churchill | Management | For | For |
| 1e | Elect Director Nancy Killefer | Management | For | For |
| 1f | Elect Director J. Michael Lawrie | Management | For | For |
| 1g | Elect Director Brian P. MacDonald | Management | For | For |
| 1h | Elect Director Sean O'Keefe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CONCUR TECHNOLOGIES, INC.
MEETING DATE: NOV 19, 2014 | TICKER: CNQR SECURITY ID: 206708109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
CONSTANT CONTACT, INC.
MEETING DATE: JUN 02, 2015 | TICKER: CTCT SECURITY ID: 210313102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Campbell | Management | For | For |
| 1.2 | Elect Director Daniel T. H. Nye | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CONTINENTAL RESOURCES, INC.
MEETING DATE: MAY 19, 2015 | TICKER: CLR SECURITY ID: 212015101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lon McCain | Management | For | For |
| 1.2 | Elect Director Mark E. Monroe | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
COSTCO WHOLESALE CORPORATION
MEETING DATE: JAN 29, 2015 | TICKER: COST SECURITY ID: 22160K105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey H. Brotman | Management | For | For |
| 1.2 | Elect Director Daniel J. Evans | Management | For | For |
| 1.3 | Elect Director Richard A. Galanti | Management | For | For |
| 1.4 | Elect Director Jeffrey S. Raikes | Management | For | For |
| 1.5 | Elect Director James D. Sinegal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5a | Eliminate Supermajority Vote Requirement for Removal of Directors | Management | For | For |
| 5b | Reduce Supermajority Vote Requirement to Amend Article Eight Governing Director Removal | Management | For | For |
| 6 | Establish Tenure Limit for Directors | Shareholder | Against | Against |
| |
|---|
COVIDIEN PLC
MEETING DATE: JAN 06, 2015 | TICKER: COV SECURITY ID: G2554F113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 2 | Approve Reduction of Share Premium Account | Management | For | For |
| 3 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4 | Amendment to Articles of Association | Management | For | For |
| 5 | Creation of Distributable Reserves of New Medtronic | Management | For | For |
| 6 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
COVIDIEN PLC
MEETING DATE: JAN 06, 2015 | TICKER: COV SECURITY ID: G2554F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
CVS HEALTH CORPORATION
MEETING DATE: MAY 07, 2015 | TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard M. Bracken | Management | For | For |
| 1b | Elect Director C. David Brown, II | Management | For | For |
| 1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
| 1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
| 1e | Elect Director David W. Dorman | Management | For | For |
| 1f | Elect Director Anne M. Finucane | Management | For | For |
| 1g | Elect Director Larry J. Merlo | Management | For | For |
| 1h | Elect Director Jean-Pierre Millon | Management | For | For |
| 1i | Elect Director Richard J. Swift | Management | For | For |
| 1j | Elect Director William C. Weldon | Management | For | For |
| 1k | Elect Director Tony L. White | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
| |
|---|
DANAHER CORPORATION
MEETING DATE: MAY 07, 2015 | TICKER: DHR SECURITY ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
| 1.2 | Elect Director Linda Hefner Filler | Management | For | For |
| 1.3 | Elect Director Thomas P. Joyce, Jr. | Management | For | For |
| 1.4 | Elect Director Teri List-Stoll | Management | For | For |
| 1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 1.6 | Elect Director Mitchell P. Rales | Management | For | For |
| 1.7 | Elect Director Steven M. Rales | Management | For | For |
| 1.8 | Elect Director John T. Schwieters | Management | For | For |
| 1.9 | Elect Director Alan G. Spoon | Management | For | For |
| 1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
DEERE & COMPANY
MEETING DATE: FEB 25, 2015 | TICKER: DE SECURITY ID: 244199105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Samuel R. Allen | Management | For | For |
| 1b | Elect Director Crandall C. Bowles | Management | For | For |
| 1c | Elect Director Vance D. Coffman | Management | For | For |
| 1d | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 1e | Elect Director Dipak C. Jain | Management | For | For |
| 1f | Elect Director Michael O. Johanns | Management | For | For |
| 1g | Elect Director Clayton M. Jones | Management | For | For |
| 1h | Elect Director Joachim Milberg | Management | For | For |
| 1i | Elect Director Richard B. Myers | Management | For | For |
| 1j | Elect Director Gregory R. Page | Management | For | For |
| 1k | Elect Director Thomas H. Patrick | Management | For | For |
| 1l | Elect Director Sherry M. Smith | Management | For | For |
| 2 | Provide Right to Call Special Meeting | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
DELTA AIR LINES, INC.
MEETING DATE: JUN 25, 2015 | TICKER: DAL SECURITY ID: 247361702
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard H. Anderson | Management | For | For |
| 1b | Elect Director Edward H. Bastian | Management | For | For |
| 1c | Elect Director Francis S. Blake | Management | For | For |
| 1d | Elect Director Roy J. Bostock | Management | For | For |
| 1e | Elect Director John S. Brinzo | Management | For | For |
| 1f | Elect Director Daniel A. Carp | Management | For | For |
| 1g | Elect Director David G. DeWalt | Management | For | For |
| 1h | Elect Director Thomas E. Donilon | Management | For | For |
| 1i | Elect Director William H. Easter, III | Management | For | For |
| 1j | Elect Director Mickey P. Foret | Management | For | For |
| 1k | Elect Director Shirley C. Franklin | Management | For | For |
| 1l | Elect Director David R. Goode | Management | For | For |
| 1m | Elect Director George N. Mattson | Management | For | For |
| 1n | Elect Director Douglas R. Ralph | Management | For | For |
| 1o | Elect Director Sergio A.L. Rial | Management | For | For |
| 1p | Elect Director Kenneth B. Woodrow | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| |
|---|
DEXCOM, INC.
MEETING DATE: MAY 28, 2015 | TICKER: DXCM SECURITY ID: 252131107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Terrance H. Gregg | Management | For | For |
| 1b | Elect Director Kevin Sayer | Management | For | For |
| 1c | Elect Director Nicholas Augustinos | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
DIAMONDBACK ENERGY, INC.
MEETING DATE: JUN 08, 2015 | TICKER: FANG SECURITY ID: 25278X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven E. West | Management | For | For |
| 1.2 | Elect Director Travis D. Stice | Management | For | For |
| 1.3 | Elect Director Michael P. Cross | Management | For | For |
| 1.4 | Elect Director David L. Houston | Management | For | For |
| 1.5 | Elect Director Mark L. Plaumann | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| |
|---|
DIPLOMAT PHARMACY, INC.
MEETING DATE: JUN 05, 2015 | TICKER: DPLO SECURITY ID: 25456K101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip R. Hagerman | Management | For | For |
| 1.2 | Elect Director David Dreyer | Management | For | For |
| 2 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
DIRECT LINE INSURANCE GROUP PLC
MEETING DATE: MAY 13, 2015 | TICKER: DLG SECURITY ID: G2871V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Mike Biggs as Director | Management | For | For |
| 4 | Re-elect Paul Geddes as Director | Management | For | For |
| 5 | Re-elect Jane Hanson as Director | Management | For | For |
| 6 | Elect Sebastian James as Director | Management | For | For |
| 7 | Re-elect Andrew Palmer as Director | Management | For | For |
| 8 | Re-elect John Reizenstein as Director | Management | For | For |
| 9 | Re-elect Clare Thompson as Director | Management | For | For |
| 10 | Re-elect Priscilla Vacassin as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
DIRECT LINE INSURANCE GROUP PLC
MEETING DATE: JUN 29, 2015 | TICKER: DLG SECURITY ID: G2871V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Consolidation | Management | For | For |
| 2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 4 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
DIRECTV
MEETING DATE: SEP 25, 2014 | TICKER: DTV SECURITY ID: 25490A309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
DISCOVER FINANCIAL SERVICES
MEETING DATE: APR 29, 2015 | TICKER: DFS SECURITY ID: 254709108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Aronin | Management | For | For |
| 1.2 | Elect Director Mary K. Bush | Management | For | For |
| 1.3 | Elect Director Gregory C. Case | Management | For | For |
| 1.4 | Elect Director Candace H. Duncan | Management | For | For |
| 1.5 | Elect Director Cynthia A. Glassman | Management | For | For |
| 1.6 | Elect Director Richard H. Lenny | Management | For | For |
| 1.7 | Elect Director Thomas G. Maheras | Management | For | For |
| 1.8 | Elect Director Michael H. Moskow | Management | For | For |
| 1.9 | Elect Director David W. Nelms | Management | For | For |
| 1.10 | Elect Director Mark A. Thierer | Management | For | For |
| 1.11 | Elect Director Lawrence A. Weinbach | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
DISH NETWORK CORPORATION
MEETING DATE: OCT 30, 2014 | TICKER: DISH SECURITY ID: 25470M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George R. Brokaw | Management | For | For |
| 1.2 | Elect Director Joseph P. Clayton | Management | For | For |
| 1.3 | Elect Director James DeFranco | Management | For | For |
| 1.4 | Elect Director Cantey M. Ergen | Management | For | For |
| 1.5 | Elect Director Charles W. Ergen | Management | For | For |
| 1.6 | Elect Director Steven R. Goodbarn | Management | For | For |
| 1.7 | Elect Director Charles M. Lillis | Management | For | For |
| 1.8 | Elect Director Afshin Mohebbi | Management | For | For |
| 1.9 | Elect Director David K. Moskowitz | Management | For | For |
| 1.10 | Elect Director Tom A. Ortolf | Management | For | For |
| 1.11 | Elect Director Carl E. Vogel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| |
|---|
DOLLAR TREE, INC.
MEETING DATE: JUN 18, 2015 | TICKER: DLTR SECURITY ID: 256746108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arnold S. Barron | Management | For | For |
| 1.2 | Elect Director Macon F. Brock, Jr. | Management | For | For |
| 1.3 | Elect Director Mary Anne Citrino | Management | For | For |
| 1.4 | Elect Director H. Ray Compton | Management | For | For |
| 1.5 | Elect Director Conrad M. Hall | Management | For | For |
| 1.6 | Elect Director Lemuel E. Lewis | Management | For | For |
| 1.7 | Elect Director J. Douglas Perry | Management | For | For |
| 1.8 | Elect Director Bob Sasser | Management | For | For |
| 1.9 | Elect Director Thomas A. Saunders, III | Management | For | For |
| 1.10 | Elect Director Thomas E. Whiddon | Management | For | For |
| 1.11 | Elect Director Carl P. Zeithaml | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
DOLLARAMA INC.
MEETING DATE: JUN 10, 2015 | TICKER: DOL SECURITY ID: 25675T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joshua Bekenstein | Management | For | For |
| 1.2 | Elect Director Gregory David | Management | For | For |
| 1.3 | Elect Director Elisa D. Garcia C. | Management | For | For |
| 1.4 | Elect Director Stephen Gunn | Management | For | For |
| 1.5 | Elect Director Nicholas Nomicos | Management | For | For |
| 1.6 | Elect Director Larry Rossy | Management | For | For |
| 1.7 | Elect Director Neil Rossy | Management | For | For |
| 1.8 | Elect Director Richard Roy | Management | For | For |
| 1.9 | Elect Director John J. Swidler | Management | For | For |
| 1.10 | Elect Director Huw Thomas | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
DOMINO'S PIZZA, INC.
MEETING DATE: APR 21, 2015 | TICKER: DPZ SECURITY ID: 25754A201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Brandon | Management | For | For |
| 1.2 | Elect Director Diana F. Cantor | Management | For | For |
| 1.3 | Elect Director Richard L. Federico | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 6 | Include Vegan Options on Menu | Shareholder | Against | Against |
| 7 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
EAGLE MATERIALS INC.
MEETING DATE: AUG 07, 2014 | TICKER: EXP SECURITY ID: 26969P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Laurence E. Hirsch | Management | For | For |
| 1b | Elect Director Michael R. Nicolais | Management | For | For |
| 1c | Elect Director Richard R. Stewart | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
EBAY INC.
MEETING DATE: MAY 01, 2015 | TICKER: EBAY SECURITY ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Fred D. Anderson | Management | For | For |
| 1b | Elect Director Anthony J. Bates | Management | For | For |
| 1c | Elect Director Edward W. Barnholt | Management | For | For |
| 1d | Elect Director Jonathan Christodoro | Management | For | For |
| 1e | Elect Director Scott D. Cook | Management | For | For |
| 1f | Elect Director John J. Donahoe | Management | For | For |
| 1g | Elect Director David W. Dorman | Management | For | For |
| 1h | Elect Director Bonnie S. Hammer | Management | For | For |
| 1i | Elect Director Gail J. McGovern | Management | For | For |
| 1j | Elect Director Kathleen C. Mitic | Management | For | For |
| 1k | Elect Director David M. Moffett | Management | For | For |
| 1l | Elect Director Pierre M. Omidyar | Management | For | For |
| 1m | Elect Director Thomas J. Tierney | Management | For | For |
| 1n | Elect Director Perry M. Traquina | Management | For | For |
| 1o | Elect Director Frank D. Yeary | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 7 | Report on Gender Pay Gap | Shareholder | Against | Against |
| |
|---|
ECOLAB INC.
MEETING DATE: MAY 07, 2015 | TICKER: ECL SECURITY ID: 278865100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1.2 | Elect Director Barbara J. Beck | Management | For | For |
| 1.3 | Elect Director Leslie S. Biller | Management | For | For |
| 1.4 | Elect Director Carl M. Casale | Management | For | For |
| 1.5 | Elect Director Stephen I. Chazen | Management | For | For |
| 1.6 | Elect Director Jeffrey M. Ettinger | Management | For | For |
| 1.7 | Elect Director Jerry A. Grundhofer | Management | For | For |
| 1.8 | Elect Director Arthur J. Higgins | Management | For | For |
| 1.9 | Elect Director Joel W. Johnson | Management | For | For |
| 1.10 | Elect Director Michael Larson | Management | For | For |
| 1.11 | Elect Director Jerry W. Levin | Management | For | For |
| 1.12 | Elect Director Robert L. Lumpkins | Management | For | For |
| 1.13 | Elect Director Tracy B. McKibben | Management | For | For |
| 1.14 | Elect Director Victoria J. Reich | Management | For | For |
| 1.15 | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 1.16 | Elect Director John J. Zillmer | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ENANTA PHARMACEUTICALS, INC.
MEETING DATE: FEB 19, 2015 | TICKER: ENTA SECURITY ID: 29251M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George S. Golumbeski | Management | For | For |
| 1.2 | Elect Director Terry C. Vance | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
EOG RESOURCES, INC.
MEETING DATE: APR 30, 2015 | TICKER: EOG SECURITY ID: 26875P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Janet F. Clark | Management | For | For |
| 1.1b | Elect Director Charles R. Crisp | Management | For | For |
| 1.1c | Elect Director James C. Day | Management | For | For |
| 1.1d | Elect Director H. Leighton Steward | Management | For | For |
| 1.1e | Elect Director Donald F. Textor | Management | For | For |
| 1.1f | Elect Director William R. Thomas | Management | For | For |
| 1.1g | Elect Director Frank G. Wisner | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| 5 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
| |
|---|
EQUIFAX INC.
MEETING DATE: MAY 01, 2015 | TICKER: EFX SECURITY ID: 294429105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director James E. Copeland, Jr. | Management | For | For |
| 1.1b | Elect Director Robert D. Daleo | Management | For | For |
| 1.1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
| 1.1d | Elect Director Mark L. Feidler | Management | For | For |
| 1.1e | Elect Director L. Phillip Humann | Management | For | For |
| 1.1f | Elect Director Robert D. Marcus | Management | For | For |
| 1.1g | Elect Director Siri S. Marshall | Management | For | For |
| 1.1h | Elect Director John A. McKinley | Management | For | For |
| 1.1i | Elect Director Richard F. Smith | Management | For | For |
| 1.1j | Elect Director Mark B. Templeton | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
EQUITY RESIDENTIAL
MEETING DATE: JUN 24, 2015 | TICKER: EQR SECURITY ID: 29476L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John W. Alexander | Management | For | For |
| 1.2 | Elect Director Charles L. Atwood | Management | For | For |
| 1.3 | Elect Director Linda Walker Bynoe | Management | For | For |
| 1.4 | Elect Director Mary Kay Haben | Management | For | For |
| 1.5 | Elect Director Bradley A. Keywell | Management | For | For |
| 1.6 | Elect Director John E. Neal | Management | For | For |
| 1.7 | Elect Director David J. Neithercut | Management | For | For |
| 1.8 | Elect Director Mark S. Shapiro | Management | For | For |
| 1.9 | Elect Director Gerald A. Spector | Management | For | For |
| 1.10 | Elect Director Stephen E. Sterrett | Management | For | For |
| 1.11 | Elect Director B. Joseph White | Management | For | For |
| 1.12 | Elect Director Samuel Zell | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| |
|---|
EUROFINS SCIENTIFIC SE
MEETING DATE: APR 29, 2015 | TICKER: ERF SECURITY ID: F3322K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board's Reports | Management | None | None |
| 2 | Receive Auditor's Reports | Management | None | None |
| 3 | Acknowledge Special Reports Re: Related Party Transaction | Management | For | For |
| 4 | Approve Consolidated Financial Statements | Management | For | For |
| 5 | Approve Financial Statements | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Auditors | Management | For | For |
| 9 | Renew Appointment of PwC as Auditor | Management | For | For |
| 10 | Approve Remuneration of Directors | Management | For | For |
| 11 | Acknowledge Information on Repurchase Program | Management | For | For |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
EVOLUTION GAMING GROUP AB
MEETING DATE: MAY 07, 2015 | TICKER: SECURITY ID: W3287P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 7b | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 7c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 8 | Determine Number of Directors (5) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Directors in the Amount of EUR 15,000 for Chairman and EUR 10,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 10 | Reelect Jens von Bahr, Joel Citron (Chairman), Jonas Engwall, Ian Livingstone, and Fredrik Osterberg as Directors | Management | For | Did Not Vote |
| 11 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 12 | Close Meeting | Management | None | None |
| |
|---|
F5 NETWORKS, INC.
MEETING DATE: MAR 12, 2015 | TICKER: FFIV SECURITY ID: 315616102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director A. Gary Ames | Management | For | For |
| 1b | Elect Director Sandra Bergeron | Management | For | For |
| 1c | Elect Director Jonathan Chadwick | Management | For | For |
| 1d | Elect Director Michael Dreyer | Management | For | For |
| 1e | Elect Director Peter Klein | Management | For | For |
| 1f | Elect Director Stephen Smith | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FACEBOOK, INC.
MEETING DATE: JUN 11, 2015 | TICKER: FB SECURITY ID: 30303M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
| 1.4 | Elect Director Reed Hastings | Management | For | For |
| 1.5 | Elect Director Jan Koum | Management | For | For |
| 1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.7 | Elect Director Peter A. Thiel | Management | For | For |
| 1.8 | Elect Director Mark Zuckerberg | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Report on Sustainability | Shareholder | Against | Abstain |
| 6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
| |
|---|
FAIRFAX FINANCIAL HOLDINGS LIMITED
MEETING DATE: APR 16, 2015 | TICKER: FFH SECURITY ID: 303901102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony F. Griffiths | Management | For | For |
| 1.2 | Elect Director Robert J. Gunn | Management | For | For |
| 1.3 | Elect Director Alan D. Horn | Management | For | For |
| 1.4 | Elect Director John R.V. Palmer | Management | For | For |
| 1.5 | Elect Director Timothy R. Price | Management | For | For |
| 1.6 | Elect Director Brandon W. Sweitzer | Management | For | For |
| 1.7 | Elect Director Benjamin P. Watsa | Management | For | For |
| 1.8 | Elect Director V. Prem Watsa | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
FEDEX CORPORATION
MEETING DATE: SEP 29, 2014 | TICKER: FDX SECURITY ID: 31428X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Barksdale | Management | For | For |
| 1.2 | Elect Director John A. Edwardson | Management | For | For |
| 1.3 | Elect Director Marvin R. Ellison | Management | For | For |
| 1.4 | Elect Director Kimberly A. Jabal | Management | For | For |
| 1.5 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.6 | Elect Director Gary W. Loveman | Management | For | For |
| 1.7 | Elect Director R. Brad Martin | Management | For | For |
| 1.8 | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1.9 | Elect Director Susan C. Schwab | Management | For | For |
| 1.10 | Elect Director Frederick W. Smith | Management | For | For |
| 1.11 | Elect Director David P. Steiner | Management | For | For |
| 1.12 | Elect Director Paul S. Walsh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 5 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 6 | Adopt Policy Prohibiting Hedging and Pledging Transactions | Shareholder | Against | Against |
| 7 | Adopt Policy Prohibiting Tax Payments on Restricted Stock Awards | Shareholder | Against | For |
| 8 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE: MAY 27, 2015 | TICKER: FIS SECURITY ID: 31620M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ellen R. Alemany | Management | For | For |
| 1b | Elect Director William P. Foley, II | Management | For | For |
| 1c | Elect Director Thomas M. Hagerty | Management | For | For |
| 1d | Elect Director Keith W. Hughes | Management | For | For |
| 1e | Elect Director David K. Hunt | Management | For | For |
| 1f | Elect Director Stephan A. James | Management | For | For |
| 1g | Elect Director Frank R. Martire | Management | For | For |
| 1h | Elect Director Richard N. Massey | Management | For | For |
| 1i | Elect Director Leslie M. Muma | Management | For | For |
| 1j | Elect Director Gary A. Norcross | Management | For | For |
| 1k | Elect Director James B. Stallings, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
FISERV, INC.
MEETING DATE: MAY 20, 2015 | TICKER: FISV SECURITY ID: 337738108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alison Davis | Management | For | For |
| 1.2 | Elect Director Christopher M. Flink | Management | For | For |
| 1.3 | Elect Director Daniel P. Kearney | Management | For | For |
| 1.4 | Elect Director Dennis F. Lynch | Management | For | For |
| 1.5 | Elect Director Denis J. O'Leary | Management | For | For |
| 1.6 | Elect Director Glenn M. Renwick | Management | For | For |
| 1.7 | Elect Director Kim M. Robak | Management | For | For |
| 1.8 | Elect Director Doyle R. Simons | Management | For | For |
| 1.9 | Elect Director Thomas C. Wertheimer | Management | For | For |
| 1.10 | Elect Director Jeffery W. Yabuki | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Stock Retention | Shareholder | Against | Against |
| |
|---|
FLEETCOR TECHNOLOGIES, INC.
MEETING DATE: JUN 10, 2015 | TICKER: FLT SECURITY ID: 339041105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew B. Balson | Management | For | Withhold |
| 1.2 | Elect Director Mark A. Johnson | Management | For | Withhold |
| 1.3 | Elect Director Jeffrey S. Sloan | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
FORD MOTOR COMPANY
MEETING DATE: MAY 14, 2015 | TICKER: F SECURITY ID: 345370860
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Stephen G. Butler | Management | For | For |
| 2 | Elect Director Kimberly A. Casiano | Management | For | For |
| 3 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
| 4 | Elect Director Mark Fields | Management | For | For |
| 5 | Elect Director Edsel B. Ford II | Management | For | For |
| 6 | Elect Director William Clay Ford, Jr. | Management | For | For |
| 7 | Elect Director James P. Hackett | Management | For | For |
| 8 | Elect Director James H. Hance, Jr. | Management | For | For |
| 9 | Elect Director William W. Helman Iv | Management | For | For |
| 10 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 11 | Elect Director William E. Kennard | Management | For | For |
| 12 | Elect Director John C. Lechleiter | Management | For | For |
| 13 | Elect Director Ellen R. Marram | Management | For | For |
| 14 | Elect Director Gerald L. Shaheen | Management | For | For |
| 15 | Elect Director John L. Thornton | Management | For | For |
| 16 | Ratify PricewaterhouseCoopers LLPas Auditors | Management | For | For |
| 17 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 18 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 19 | Amend Bylaws to Call Special Meetings | Shareholder | Against | Against |
| |
|---|
FORTUNE BRANDS HOME & SECURITY, INC.
MEETING DATE: APR 28, 2015 | TICKER: FBHS SECURITY ID: 34964C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ann F. Hackett | Management | For | For |
| 1b | Elect Director John G. Morikis | Management | For | For |
| 1c | Elect Director Ronald V. Waters, III | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FRANCO-NEVADA CORPORATION
MEETING DATE: MAY 06, 2015 | TICKER: FNV SECURITY ID: 351858105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pierre Lassonde | Management | For | For |
| 1.2 | Elect Director David Harquail | Management | For | For |
| 1.3 | Elect Director Tom Albanese | Management | For | For |
| 1.4 | Elect Director Derek W. Evans | Management | For | For |
| 1.5 | Elect Director Graham Farquharson | Management | For | For |
| 1.6 | Elect Director Catharine Farrow | Management | For | For |
| 1.7 | Elect Director Louis Gignac | Management | For | For |
| 1.8 | Elect Director Randall Oliphant | Management | For | For |
| 1.9 | Elect Director David R. Peterson | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Advance Notice Policy | Management | For | For |
| 4 | Amend Quorum Requirements | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
FREESCALE SEMICONDUCTOR, LTD.
MEETING DATE: MAY 06, 2015 | TICKER: FSL SECURITY ID: G3727Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Krishnan Balasubramanian | Management | For | For |
| 1.2 | Elect Director Chinh E. Chu | Management | For | For |
| 1.3 | Elect Director D. Mark Durcan | Management | For | For |
| 1.4 | Elect Director Daniel J. Heneghan | Management | For | For |
| 1.5 | Elect Director Thomas H. Lister | Management | For | For |
| 1.6 | Elect Director Gregg A. Lowe | Management | For | For |
| 1.7 | Elect Director Joanne M. Maguire | Management | For | For |
| 1.8 | Elect Director John W. Marren | Management | For | For |
| 1.9 | Elect Director James A. Quella | Management | For | For |
| 1.10 | Elect Director Peter Smitham | Management | For | For |
| 1.11 | Elect Director Gregory L. Summe | Management | For | For |
| 1.12 | Elect Director Claudius E. Watts, IV | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
GARTNER, INC.
MEETING DATE: MAY 28, 2015 | TICKER: IT SECURITY ID: 366651107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Bingle | Management | For | For |
| 1b | Elect Director Richard J. Bressler | Management | For | For |
| 1c | Elect Director Raul E. Cesan | Management | For | For |
| 1d | Elect Director Karen E. Dykstra | Management | For | For |
| 1e | Elect Director Anne Sutherland Fuchs | Management | For | For |
| 1f | Elect Director William O. Grabe | Management | For | For |
| 1g | Elect Director Eugene A. Hall | Management | For | For |
| 1h | Elect Director Stephen G. Pagliuca | Management | For | For |
| 1i | Elect Director James C. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
GENERAL MOTORS COMPANY
MEETING DATE: JUN 09, 2015 | TICKER: GM SECURITY ID: 37045V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Joseph J. Ashton | Management | For | For |
| 1b | Elect Director Mary T. Barra | Management | For | For |
| 1c | Elect Director Stephen J. Girsky | Management | For | For |
| 1d | Elect Director Linda R. Gooden | Management | For | For |
| 1e | Elect Director Joseph Jimenez, Jr. | Management | For | For |
| 1f | Elect Director Kathryn V. Marinello | Management | For | For |
| 1g | Elect Director Michael G. Mullen | Management | For | For |
| 1h | Elect Director James J. Mulva | Management | For | For |
| 1i | Elect Director Patricia F. Russo | Management | For | For |
| 1j | Elect Director Thomas M. Schoewe | Management | For | For |
| 1k | Elect Director Theodore M. Solso | Management | For | For |
| 1l | Elect Director Carol M. Stephenson | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
GILEAD SCIENCES, INC.
MEETING DATE: MAY 06, 2015 | TICKER: GILD SECURITY ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John F. Cogan | Management | For | For |
| 1b | Elect Director Etienne F. Davignon | Management | For | For |
| 1c | Elect Director Carla A. Hills | Management | For | For |
| 1d | Elect Director Kevin E. Lofton | Management | For | For |
| 1e | Elect Director John W. Madigan | Management | For | For |
| 1f | Elect Director John C. Martin | Management | For | For |
| 1g | Elect Director Nicholas G. Moore | Management | For | For |
| 1h | Elect Director Richard J. Whitley | Management | For | For |
| 1i | Elect Director Gayle E. Wilson | Management | For | For |
| 1j | Elect Director Per Wold-Olsen | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Report on Sustainability | Shareholder | Against | Abstain |
| 8 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Abstain |
| |
|---|
GLOBAL PAYMENTS INC.
MEETING DATE: NOV 19, 2014 | TICKER: GPN SECURITY ID: 37940X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Sloan | Management | For | For |
| 1.2 | Elect Director John G. Bruno | Management | For | For |
| 1.3 | Elect Director Michael W. Trapp | Management | For | For |
| 1.4 | Elect Director Gerald J. Wilkins | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GOOGLE INC.
MEETING DATE: JUN 03, 2015 | TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | For |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Alan R. Mulally | Management | For | For |
| 1.9 | Elect Director Paul S. Otellini | Management | For | For |
| 1.10 | Elect Director K. Ram Shriram | Management | For | For |
| 1.11 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Report on Costs of Renewable Energy Investments | Shareholder | Against | Abstain |
| 8 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Abstain |
| |
|---|
GRUPO TELEVISA S.A.B.
MEETING DATE: APR 29, 2015 | TICKER: TLEVISACPO SECURITY ID: 40049J206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect or Ratify Directors Representing Series L Shareholders | Management | For | Abstain |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
| 1 | Elect or Ratify Directors Representing Series D Shareholders | Management | For | Abstain |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
| 1 | Approve Financial Statements and Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees | Management | For | For |
| 2 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Set Aggregate Nominal Amount for Share Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan | Management | For | Abstain |
| 5 | Elect or Ratify Members of Board, Secretary and Other Officers | Management | For | Abstain |
| 6 | Elect or Ratify Members of Executive Committee | Management | For | Abstain |
| 7 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee | Management | For | Abstain |
| 8 | Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, and Secretary | Management | For | Abstain |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
HARLEY-DAVIDSON, INC.
MEETING DATE: APR 25, 2015 | TICKER: HOG SECURITY ID: 412822108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. John Anderson | Management | For | For |
| 1.2 | Elect Director Richard I. Beattie | Management | For | For |
| 1.3 | Elect Director Michael J. Cave | Management | For | For |
| 1.4 | Elect Director George H. Conrades | Management | For | For |
| 1.5 | Elect Director Donald A. James | Management | For | For |
| 1.6 | Elect Director Matthew S. Levatich | Management | For | For |
| 1.7 | Elect Director Sara L. Levinson | Management | For | For |
| 1.8 | Elect Director N. Thomas Linebarger | Management | For | For |
| 1.9 | Elect Director George L. Miles, Jr. | Management | For | For |
| 1.10 | Elect Director James A. Norling | Management | For | For |
| 1.11 | Elect Director Jochen Zeitz | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
HCA HOLDINGS, INC.
MEETING DATE: APR 30, 2015 | TICKER: HCA SECURITY ID: 40412C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Milton Johnson | Management | For | For |
| 1.2 | Elect Director Robert J. Dennis | Management | For | For |
| 1.3 | Elect Director Nancy-Ann DeParle | Management | For | For |
| 1.4 | Elect Director Thomas F. Frist, III | Management | For | For |
| 1.5 | Elect Director William R. Frist | Management | For | For |
| 1.6 | Elect Director Ann H. Lamont | Management | For | For |
| 1.7 | Elect Director Jay O. Light | Management | For | For |
| 1.8 | Elect Director Geoffrey G. Meyers | Management | For | For |
| 1.9 | Elect Director Michael W. Michelson | Management | For | For |
| 1.10 | Elect Director Wayne J. Riley | Management | For | For |
| 1.11 | Elect Director John W. Rowe | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HENRY SCHEIN, INC.
MEETING DATE: JUN 22, 2015 | TICKER: HSIC SECURITY ID: 806407102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Barry J. Alperin | Management | For | For |
| 1b | Elect Director Lawrence S. Bacow | Management | For | For |
| 1c | Elect Director Gerald A. Benjamin | Management | For | For |
| 1d | Elect Director Stanley M. Bergman | Management | For | For |
| 1e | Elect Director James P. Breslawski | Management | For | For |
| 1f | Elect Director Paul Brons | Management | For | For |
| 1g | Elect Director Donald J. Kabat | Management | For | For |
| 1h | Elect Director Philip A. Laskawy | Management | For | For |
| 1i | Elect Director Norman S. Matthews | Management | For | For |
| 1j | Elect Director Mark E. Mlotek | Management | For | For |
| 1k | Elect Director Steven Paladino | Management | For | For |
| 1l | Elect Director Carol Raphael | Management | For | For |
| 1m | Elect Director E. Dianne Rekow | Management | For | For |
| 1n | Elect Director Bradley T. Sheares | Management | For | For |
| 1o | Elect Director Louis W. Sullivan | Management | For | For |
| 2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify BDO USA, LLP as Auditors | Management | For | For |
| |
|---|
HILTON WORLDWIDE HOLDINGS INC.
MEETING DATE: MAY 06, 2015 | TICKER: HLT SECURITY ID: 43300A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher J. Nassetta | Management | For | For |
| 1.2 | Elect Director Jonathan D. Gray | Management | For | For |
| 1.3 | Elect Director Michael S. Chae | Management | For | For |
| 1.4 | Elect Director Tyler S. Henritze | Management | For | For |
| 1.5 | Elect Director Judith A. McHale | Management | For | For |
| 1.6 | Elect Director John G. Schreiber | Management | For | For |
| 1.7 | Elect Director Elizabeth A. Smith | Management | For | For |
| 1.8 | Elect Director Douglas M. Steenland | Management | For | For |
| 1.9 | Elect Director William J. Stein | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
IDEXX LABORATORIES, INC.
MEETING DATE: MAY 06, 2015 | TICKER: IDXX SECURITY ID: 45168D104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William T. End | Management | For | For |
| 1.2 | Elect Director Barry C. Johnson | Management | For | For |
| 1.3 | Elect Director Daniel M. Junius | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ILLINOIS TOOL WORKS INC.
MEETING DATE: MAY 08, 2015 | TICKER: ITW SECURITY ID: 452308109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Daniel J. Brutto | Management | For | For |
| 1b | Elect Director Susan Crown | Management | For | For |
| 1c | Elect Director James W. Griffith | Management | For | For |
| 1d | Elect Director Richard H. Lenny | Management | For | For |
| 1e | Elect Director Robert S. Morrison | Management | For | For |
| 1f | Elect Director E. Scott Santi | Management | For | For |
| 1g | Elect Director James A. Skinner | Management | For | For |
| 1h | Elect Director David B. Smith, Jr. | Management | For | For |
| 1i | Elect Director Pamela B. Strobel | Management | For | For |
| 1j | Elect Director Kevin M. Warren | Management | For | For |
| 1k | Elect Director Anre D. Williams | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Amend Bylaws to Call Special Meetings | Shareholder | For | Against |
| |
|---|
ILLUMINA, INC.
MEETING DATE: MAY 27, 2015 | TICKER: ILMN SECURITY ID: 452327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director A. Blaine Bowman | Management | For | For |
| 1b | Elect Director Karin Eastham | Management | For | For |
| 1c | Elect Director Jay T. Flatley | Management | For | For |
| 1d | Elect Director Jeffrey T. Huber | Management | For | For |
| 1e | Elect Director William H. Rastetter | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
INFORMATICA CORPORATION
MEETING DATE: JUN 23, 2015 | TICKER: INFA SECURITY ID: 45666Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
INPHI CORPORATION
MEETING DATE: MAY 28, 2015 | TICKER: IPHI SECURITY ID: 45772F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Diosdado P. Banatao | Management | For | For |
| 1.2 | Elect Director Ford Tamer | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
INSMED INCORPORATED
MEETING DATE: MAY 21, 2015 | TICKER: INSM SECURITY ID: 457669307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David R. Brennan | Management | For | For |
| 1.2 | Elect Director Melvin Sharoky | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
INTEGRATED DEVICE TECHNOLOGY, INC.
MEETING DATE: SEP 16, 2014 | TICKER: IDTI SECURITY ID: 458118106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Schofield | Management | For | For |
| 1.2 | Elect Director Gregory L. Waters | Management | For | For |
| 1.3 | Elect Director Umesh Padval | Management | For | For |
| 1.4 | Elect Director Gordon Parnell | Management | For | For |
| 1.5 | Elect Director Donald Schrock | Management | For | For |
| 1.6 | Elect Director Ron Smith | Management | For | For |
| 1.7 | Elect Director Norman Taffe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
INTERNATIONAL PAPER COMPANY
MEETING DATE: MAY 11, 2015 | TICKER: IP SECURITY ID: 460146103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David J. Bronczek | Management | For | For |
| 1b | Elect Director William J. Burns | Management | For | For |
| 1c | Elect Director Ahmet C. Dorduncu | Management | For | For |
| 1d | Elect Director Ilene S. Gordon | Management | For | For |
| 1e | Elect Director Jay L. Johnson | Management | For | For |
| 1f | Elect Director Stacey J. Mobley | Management | For | For |
| 1g | Elect Director Joan E. Spero | Management | For | For |
| 1h | Elect Director Mark S. Sutton | Management | For | For |
| 1i | Elect Director John L. Townsend, III | Management | For | For |
| 1j | Elect Director William G. Walter | Management | For | For |
| 1k | Elect Director J. Steven Whisler | Management | For | For |
| 1l | Elect Director Ray G. Young | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
INTUIT INC.
MEETING DATE: JAN 22, 2015 | TICKER: INTU SECURITY ID: 461202103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William V. Campbell | Management | For | For |
| 1b | Elect Director Scott D. Cook | Management | For | For |
| 1c | Elect Director Richard L. Dalzell | Management | For | For |
| 1d | Elect Director Diane B. Greene | Management | For | For |
| 1e | Elect Director Edward A. Kangas | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director Dennis D. Powell | Management | For | For |
| 1h | Elect Director Brad D. Smith | Management | For | For |
| 1i | Elect Director Jeff Weiner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
IPG PHOTONICS CORPORATION
MEETING DATE: JUN 02, 2015 | TICKER: IPGP SECURITY ID: 44980X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Valentin P. Gapontsev | Management | For | For |
| 1.2 | Elect Director Eugene Scherbakov | Management | For | For |
| 1.3 | Elect Director Igor Samartsev | Management | For | For |
| 1.4 | Elect Director Michael C. Child | Management | For | For |
| 1.5 | Elect Director Henry E. Gauthier | Management | For | For |
| 1.6 | Elect Director William S. Hurley | Management | For | For |
| 1.7 | Elect Director Eric Meurice | Management | For | For |
| 1.8 | Elect Director John R. Peeler | Management | For | For |
| 1.9 | Elect Director Thomas J. Seifert | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
IVANHOE MINES LTD.
MEETING DATE: MAY 21, 2015 | TICKER: IVN SECURITY ID: 46579R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Ten | Management | For | For |
| 2.1 | Elect Director Robert M. Friedland | Management | For | For |
| 2.2 | Elect Director Ian D. Cockerill | Management | For | For |
| 2.3 | Elect Director Markus Faber | Management | For | For |
| 2.4 | Elect Director William B. Hayden | Management | For | For |
| 2.5 | Elect Director Oyvind Hushovd | Management | For | For |
| 2.6 | Elect Director William G. Lamarque | Management | For | For |
| 2.7 | Elect Director Livia Mahler | Management | For | For |
| 2.8 | Elect Director Peter G. Meredith | Management | For | For |
| 2.9 | Elect Director Charles J. Russell | Management | For | For |
| 2.10 | Elect Director Guy J. de Selliers | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Restricted Share Unit Plan | Management | For | For |
| |
|---|
J.B. HUNT TRANSPORT SERVICES, INC.
MEETING DATE: APR 23, 2015 | TICKER: JBHT SECURITY ID: 445658107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas G. Duncan | Management | For | For |
| 1.2 | Elect Director Francesca M. Edwardson | Management | For | For |
| 1.3 | Elect Director Wayne Garrison | Management | For | For |
| 1.4 | Elect Director Sharilyn S. Gasaway | Management | For | For |
| 1.5 | Elect Director Gary C. George | Management | For | For |
| 1.6 | Elect Director J. Bryan Hunt, Jr. | Management | For | For |
| 1.7 | Elect Director Coleman H. Peterson | Management | For | For |
| 1.8 | Elect Director John N. Roberts, III | Management | For | For |
| 1.9 | Elect Director James L. Robo | Management | For | For |
| 1.10 | Elect Director Kirk Thompson | Management | For | For |
| 1.11 | Elect Director John A. White | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| |
|---|
JOHNSON & JOHNSON
MEETING DATE: APR 23, 2015 | TICKER: JNJ SECURITY ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary Sue Coleman | Management | For | For |
| 1b | Elect Director D. Scott Davis | Management | For | For |
| 1c | Elect Director Ian E. L. Davis | Management | For | For |
| 1d | Elect Director Alex Gorsky | Management | For | For |
| 1e | Elect Director Susan L. Lindquist | Management | For | For |
| 1f | Elect Director Mark B. McClellan | Management | For | For |
| 1g | Elect Director Anne M. Mulcahy | Management | For | For |
| 1h | Elect Director William D. Perez | Management | For | For |
| 1i | Elect Director Charles Prince | Management | For | For |
| 1j | Elect Director A. Eugene Washington | Management | For | For |
| 1k | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Policy Regarding Overextended Directors | Shareholder | Against | Against |
| 5 | Report on Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Abstain |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 19, 2015 | TICKER: JPM SECURITY ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda B. Bammann | Management | For | For |
| 1b | Elect Director James A. Bell | Management | For | For |
| 1c | Elect Director Crandall C. Bowles | Management | For | For |
| 1d | Elect Director Stephen B. Burke | Management | For | For |
| 1e | Elect Director James S. Crown | Management | For | For |
| 1f | Elect Director James Dimon | Management | For | For |
| 1g | Elect Director Timothy P. Flynn | Management | For | For |
| 1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1i | Elect Director Michael A. Neal | Management | For | For |
| 1j | Elect Director Lee R. Raymond | Management | For | For |
| 1k | Elect Director William C. Weldon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 9 | Report on Certain Vesting Program | Shareholder | Against | Against |
| 10 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
| |
|---|
JUBILANT FOODWORKS LTD
MEETING DATE: SEP 03, 2014 | TICKER: 533155 SECURITY ID: Y4493W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect H.S. Bhartia as Director | Management | For | For |
| 3 | Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Elect R. Nirula as Independent Non-Executive Director | Management | For | For |
| 5 | Elect A. Seth as Independent Non-Executive Director | Management | For | For |
| 6 | Elect V.K.K. Marwaha as Independent Non-Executive Director | Management | For | For |
| 7 | Elect P.A. Vandrevala as Independent Non-Executive Director | Management | For | For |
| |
|---|
JUNO THERAPEUTICS, INC.
MEETING DATE: JUN 11, 2015 | TICKER: JUNO SECURITY ID: 48205A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hans E. Bishop | Management | For | For |
| 1.2 | Elect Director Anthony B. Evnin | Management | For | For |
| 1.3 | Elect Director Howard H. Pien | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
JUST EAT PLC
MEETING DATE: MAY 13, 2015 | TICKER: JE. SECURITY ID: G5215U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Elect John Hughes as Director | Management | For | For |
| 5 | Elect David Buttress as Director | Management | For | For |
| 6 | Elect Mike Wroe as Director | Management | For | For |
| 7 | Elect Gwyn Burr as Director | Management | For | For |
| 8 | Elect Frederic Coorevits as Director | Management | For | For |
| 9 | Elect Andrew Griffith as Director | Management | For | For |
| 10 | Elect Benjamin Holmes as Director | Management | For | For |
| 11 | Elect Henri Moissinac as Director | Management | For | For |
| 12 | Elect Michael Risman as Director | Management | For | For |
| 13 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
KARYOPHARM THERAPEUTICS INC.
MEETING DATE: MAY 22, 2015 | TICKER: KPTI SECURITY ID: 48576U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Deepika R. Pakianathan | Management | For | For |
| 1.2 | Elect Director Kenneth E. Weg | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
KEURIG GREEN MOUNTAIN, INC.
MEETING DATE: JAN 29, 2015 | TICKER: GMCR SECURITY ID: 49271M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian P. Kelley | Management | For | For |
| 1.2 | Elect Director Robert A. Steele | Management | For | For |
| 1.3 | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
KEYENCE CORP.
MEETING DATE: JUN 12, 2015 | TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
| 2 | Amend Articles to Set a One-Time Shortened Fiscal Term for Tax Benefit | Management | For | For |
| 3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
| 3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
| 3.3 | Elect Director Kanzawa, Akira | Management | For | For |
| 3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
| 3.5 | Elect Director Konishi, Masayuki | Management | For | For |
| 3.6 | Elect Director Kimura, Keiichi | Management | For | For |
| 3.7 | Elect Director Miki, Masayuki | Management | For | For |
| 3.8 | Elect Director Yamada, Jumpei | Management | For | For |
| 3.9 | Elect Director Fujimoto, Masato | Management | For | For |
| 4 | Appoint Statutory Auditor Kitayama, Hiroaki | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Kajiura, Kazuhito | Management | For | Against |
| |
|---|
KINDER MORGAN, INC.
MEETING DATE: NOV 20, 2014 | TICKER: KMI SECURITY ID: 49456B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock | Management | For | For |
| 2 | Issue Shares in Connection with Mergers | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
KINDER MORGAN, INC.
MEETING DATE: MAY 07, 2015 | TICKER: KMI SECURITY ID: 49456B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard D. Kinder | Management | For | For |
| 1.2 | Elect Director Steven J. Kean | Management | For | For |
| 1.3 | Elect Director Ted A. Gardner | Management | For | For |
| 1.4 | Elect Director Anthony W. Hall, Jr. | Management | For | For |
| 1.5 | Elect Director Gary L. Hultquist | Management | For | For |
| 1.6 | Elect Director Ronald L. Kuehn, Jr. | Management | For | For |
| 1.7 | Elect Director Deborah A. MacDonald | Management | For | For |
| 1.8 | Elect Director Michael J. Miller | Management | For | For |
| 1.9 | Elect Director Michael C. Morgan | Management | For | For |
| 1.10 | Elect Director Arthur C. Reichstetter | Management | For | For |
| 1.11 | Elect Director Fayez Sarofim | Management | For | For |
| 1.12 | Elect Director C. Park Shaper | Management | For | For |
| 1.13 | Elect Director William A. Smith | Management | For | For |
| 1.14 | Elect Director Joel V. Staff | Management | For | For |
| 1.15 | Elect Director Robert F. Vagt | Management | For | For |
| 1.16 | Elect Director Perry M. Waughtal | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Amend Charter to Eliminate Inapplicable Provisions | Management | For | For |
| 7 | Report on Capital Expenditure Strategy with Respect to Climate Change Policy | Shareholder | Against | Abstain |
| 8 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
| 9 | Report on Sustainability | Shareholder | Against | Abstain |
| |
|---|
KLA-TENCOR CORPORATION
MEETING DATE: NOV 05, 2014 | TICKER: KLAC SECURITY ID: 482480100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward W. Barnholt | Management | For | For |
| 1.2 | Elect Director Robert M. Calderoni | Management | For | For |
| 1.3 | Elect Director John T. Dickson | Management | For | For |
| 1.4 | Elect Director Emiko Higashi | Management | For | For |
| 1.5 | Elect Director Kevin J. Kennedy | Management | For | For |
| 1.6 | Elect Director Gary B. Moore | Management | For | For |
| 1.7 | Elect Director Robert A. Rango | Management | For | For |
| 1.8 | Elect Director Richard P. Wallace | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KOTAK MAHINDRA BANK LTD
MEETING DATE: SEP 17, 2014 | TICKER: 500247 SECURITY ID: Y4964H150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
| |
|---|
KOTAK MAHINDRA BANK LTD
MEETING DATE: JAN 07, 2015 | TICKER: 500247 SECURITY ID: Y4964H150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation | Management | For | For |
| |
|---|
KOTAK MAHINDRA BANK LTD
MEETING DATE: JAN 07, 2015 | TICKER: 500247 SECURITY ID: Y4964H150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reappointment and Remuneration of C. Jayaram as Executive Director Designated as Joint Managing Director | Management | For | For |
| 2 | Elect A. Ghosh as Independent Director | Management | For | Against |
| 3 | Elect A. Desai as Independent Director | Management | For | For |
| 4 | Elect S.M. Dev as Independent Director | Management | For | For |
| 5 | Elect P. Apte as Independent Director | Management | For | For |
| 6 | Elect F. Khambata as Independent Director | Management | For | For |
| 7 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| 8 | Increase Authorized Share Capital | Management | For | For |
| 9 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| |
|---|
KOTAK MAHINDRA BANK LTD
MEETING DATE: JUN 29, 2015 | TICKER: 500247 SECURITY ID: Y4964H150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect S. Acharya as Director | Management | For | Against |
| 3 | Approve Dividend Payment | Management | For | For |
| 4 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect M.E. Newman as Director | Management | For | Against |
| 6 | Approve Appointment and Remuneration of S. Acharya as Part-Time Chairman | Management | For | Against |
| 7 | Approve Increase in Borrowing Powers | Management | For | For |
| 8 | Increase Authorized Share Capital | Management | For | For |
| 9 | Amend Memorandum of Association to Reflect Increase in Capital | Management | For | For |
| 10 | Approve Bonus Issue | Management | For | For |
| 11 | Amend Articles of Association | Management | For | For |
| 12 | Approve Kotak Mahindra Equity Option Scheme 2015 and Stock Option Plan Grants to Employees of the Bank | Management | For | Against |
| 13 | Approve Kotak Mahindra Equity Option Scheme 2015 and Approve Stock Option Plan Grants to Employees of the Subsidiaries or Associate Companies of the Bank | Management | For | Against |
| 14 | Approve Kotak Mahindra Stock Appreciation Rights Scheme 2015 and Approve Grant of SARs to Employees of the Bank | Management | For | Against |
| 15 | Approve Kotak Mahindra Stock Appreciation Rights Scheme 2015 and Approve Grant of SARs to Employees of the Subsidiaries or Associate Companies of the Bank | Management | For | Against |
| |
|---|
L BRANDS, INC.
MEETING DATE: MAY 21, 2015 | TICKER: LB SECURITY ID: 501797104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director E. Gordon Gee | Management | For | For |
| 1.2 | Elect Director Stephen D. Steinour | Management | For | For |
| 1.3 | Elect Director Allan R. Tessler | Management | For | For |
| 1.4 | Elect Director Abigail S. Wexner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
L OREAL
MEETING DATE: APR 22, 2015 | TICKER: OR SECURITY ID: F6100P203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.70 per Ordinary Share and EUR 2.97 per Long-Term Registered Share | Management | For | For |
| 4 | Elect Sophie Bellon as Director | Management | For | For |
| 5 | Reelect Charles Henri Filippi as Director | Management | For | For |
| 6 | Advisory Vote on Compensation of Jean Paul Agon, Chairman and CEO | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to 40 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 10 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 11 | Amend Article 12 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
| 12 | Amend Article 12 of Bylaws Re: Attendance to General Meetings | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LENNAR CORPORATION
MEETING DATE: APR 08, 2015 | TICKER: LEN SECURITY ID: 526057104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Irving Bolotin | Management | For | For |
| 1.2 | Elect Director Steven L. Gerard | Management | For | For |
| 1.3 | Elect Director Theron I. 'Tig' Gilliam | Management | For | For |
| 1.4 | Elect Director Sherrill W. Hudson | Management | For | For |
| 1.5 | Elect Director Sidney Lapidus | Management | For | For |
| 1.6 | Elect Director Teri P. McClure | Management | For | For |
| 1.7 | Elect Director Stuart A. Miller | Management | For | For |
| 1.8 | Elect Director Armando Olivera | Management | For | For |
| 1.9 | Elect Director Jeffrey Sonnenfeld | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LEVEL 3 COMMUNICATIONS, INC.
MEETING DATE: MAY 21, 2015 | TICKER: LVLT SECURITY ID: 52729N308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1.2 | Elect Director Jeff K. Storey | Management | For | For |
| 1.3 | Elect Director Kevin P. Chilton | Management | For | For |
| 1.4 | Elect Director Steven T. Clontz | Management | For | For |
| 1.5 | Elect Director Irene M. Esteves | Management | For | For |
| 1.6 | Elect Director T. Michael Glenn | Management | For | For |
| 1.7 | Elect Director Spencer B. Hays | Management | For | For |
| 1.8 | Elect Director Michael J. Mahoney | Management | For | For |
| 1.9 | Elect Director Kevin W. Mooney | Management | For | For |
| 1.10 | Elect Director Peter Seah Lim Huat | Management | For | For |
| 1.11 | Elect Director Peter van Oppen | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Renew Rights Plan (NOL Pill) | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| |
|---|
LIBERTY BROADBAND CORPORATION
MEETING DATE: JUN 02, 2015 | TICKER: LBRDA SECURITY ID: 530307107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director J. David Wargo | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
LIBERTY GLOBAL PLC
MEETING DATE: FEB 24, 2015 | TICKER: LBTYK SECURITY ID: G5480U120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| 2 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
| |
|---|
LIBERTY GLOBAL PLC
MEETING DATE: FEB 24, 2015 | TICKER: LBTYK SECURITY ID: G5480U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| 2 | Approve Management and Allocation Policies Relating to the Liberty Global Group and LiLAC Group | Management | For | For |
| 3 | Approve Share Consolidation | Management | For | For |
| 4 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
| 5 | Authorise Shares for Market Purchase | Management | For | For |
| 6 | Approve the Director Securities Purchase Proposal | Management | For | For |
| 7 | Approve Employee Savings-Related Share Purchase Plan | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| 9 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
| |
|---|
LIBERTY GLOBAL PLC
MEETING DATE: JUN 25, 2015 | TICKER: LBTYK SECURITY ID: G5480U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael T. Fries | Management | For | For |
| 2 | Elect Director Paul A. Gould | Management | For | For |
| 3 | Elect Director John C. Malone | Management | For | For |
| 4 | Elect Director Larry E. Romrell | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | Against |
| 6 | Ratify KPMG LLP as Independent Auditors | Management | For | For |
| 7 | Ratify KPMG LLP as Statutory Auditor | Management | For | For |
| 8 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| |
|---|
LIBERTY INTERACTIVE CORPORATION
MEETING DATE: AUG 04, 2014 | TICKER: LINTA SECURITY ID: 53071M880
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Evan D. Malone | Management | For | For |
| 1.2 | Elect Director David E. Rapley | Management | For | For |
| 1.3 | Elect Director Larry E. Romrell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
LIBERTY MEDIA CORPORATION
MEETING DATE: AUG 04, 2014 | TICKER: LMCA SECURITY ID: 531229102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Evan D. Malone | Management | For | For |
| 1.2 | Elect Director David E. Rapley | Management | For | For |
| 1.3 | Elect Director Larry E. Romrell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
LINKEDIN CORPORATION
MEETING DATE: JUN 03, 2015 | TICKER: LNKD SECURITY ID: 53578A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leslie Kilgore | Management | For | For |
| 1.2 | Elect Director Jeffrey Weiner | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Plans to Increase Board Diversity | Shareholder | None | Abstain |
| |
|---|
LOGMEIN, INC.
MEETING DATE: MAY 21, 2015 | TICKER: LOGM SECURITY ID: 54142L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael K. Simon | Management | For | For |
| 1.2 | Elect Director Steven G. Chambers | Management | For | For |
| 1.3 | Elect Director Edwin J. Gillis | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
M/A-COM TECHNOLOGY SOLUTIONS HOLDINGS, INC.
MEETING DATE: MAR 05, 2015 | TICKER: MTSI SECURITY ID: 55405Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Ocampo | Management | For | Withhold |
| 1.2 | Elect Director John Croteau | Management | For | Withhold |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MACY'S, INC.
MEETING DATE: MAY 15, 2015 | TICKER: M SECURITY ID: 55616P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1b | Elect Director John A. Bryant | Management | For | For |
| 1c | Elect Director Deirdre P. Connelly | Management | For | For |
| 1d | Elect Director Meyer Feldberg | Management | For | For |
| 1e | Elect Director Leslie D. Hale | Management | For | For |
| 1f | Elect Director Sara Levinson | Management | For | For |
| 1g | Elect Director Terry J. Lundgren | Management | For | For |
| 1h | Elect Director Joseph Neubauer | Management | For | For |
| 1i | Elect Director Joyce M. Roche | Management | For | For |
| 1j | Elect Director Paul C. Varga | Management | For | For |
| 1k | Elect Director Craig E. Weatherup | Management | For | For |
| 1l | Elect Director Marna C. Whittington | Management | For | For |
| 1m | Elect Director Annie Young-Scrivner | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MARATHON PETROLEUM CORPORATION
MEETING DATE: APR 29, 2015 | TICKER: MPC SECURITY ID: 56585A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Daberko | Management | For | For |
| 1.2 | Elect Director Donna A. James | Management | For | For |
| 1.3 | Elect Director James E. Rohr | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| |
|---|
MARRIOTT INTERNATIONAL, INC.
MEETING DATE: MAY 08, 2015 | TICKER: MAR SECURITY ID: 571903202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J.W. Marriott, Jr. | Management | For | For |
| 1.2 | Elect Director Mary K. Bush | Management | For | For |
| 1.3 | Elect Director Deborah Marriott Harrison | Management | For | For |
| 1.4 | Elect Director Frederick A. 'Fritz' Henderson | Management | For | For |
| 1.5 | Elect Director Lawrence W. Kellner | Management | For | For |
| 1.6 | Elect Director Debra L. Lee | Management | For | For |
| 1.7 | Elect Director George Munoz | Management | For | For |
| 1.8 | Elect Director Steven S. Reinemund | Management | For | For |
| 1.9 | Elect Director W. Mitt Romney | Management | For | For |
| 1.10 | Elect Director Arne M. Sorenson | Management | For | For |
| 1.11 | Elect Director Susan C. Schwab | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
MARSH & MCLENNAN COMPANIES, INC.
MEETING DATE: MAY 21, 2015 | TICKER: MMC SECURITY ID: 571748102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Oscar Fanjul | Management | For | For |
| 1b | Elect Director Daniel S. Glaser | Management | For | For |
| 1c | Elect Director H. Edward Hanway | Management | For | For |
| 1d | Elect Director Lord Lang of Monkton | Management | For | For |
| 1e | Elect Director Elaine La Roche | Management | For | For |
| 1f | Elect Director Maria Silvia Bastos Marques | Management | For | For |
| 1g | Elect Director Steven A. Mills | Management | For | For |
| 1h | Elect Director Bruce P. Nolop | Management | For | For |
| 1i | Elect Director Marc D. Oken | Management | For | For |
| 1j | Elect Director Morton O. Schapiro | Management | For | For |
| 1k | Elect Director Lloyd M. Yates | Management | For | For |
| 1l | Elect Director R. David Yost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MARUTI SUZUKI INDIA LTD
MEETING DATE: SEP 04, 2014 | TICKER: 532500 SECURITY ID: Y7565Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 12.00 Per Share | Management | For | For |
| 3 | Reelect R.C. Bhargava as Director | Management | For | For |
| 4 | Reelect K. Ayabe as Director | Management | For | For |
| 5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect T. Hasuike as Director | Management | For | For |
| 7 | Approve Appointment and Remuneration of M. Kamiya as Director (Production) | Management | For | For |
| 8 | Approve Appointment and Remuneration of S. Torii as Director (Production) | Management | For | For |
| 9 | Approve Increase in Basic Salary of T. Hasuike, Joint Managing Director | Management | For | For |
| 10 | Approve Increase in Remuneration of K. Ayukawa, Managing Director and CEO | Management | For | For |
| 11 | Approve Increase in Remuneration of T. Hasuike, Joint Managing Director | Management | For | For |
| 12 | Approve Increase in Remuneration of K. Ayabe, Director and Managing Executive Officer (Supply Chain) | Management | For | For |
| 13 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 14 | Elect A. Ganguli as Independent Non-Executive Director | Management | For | For |
| 15 | Elect D.S. Brar as Independent Non-Executive Director | Management | For | For |
| 16 | Elect R.P. Singh as Independent Non-Executive Director | Management | For | For |
| 17 | Elect P. Shroff as Independent Non-Executive Director | Management | For | Against |
| |
|---|
MARVELL TECHNOLOGY GROUP LTD.
MEETING DATE: JUL 01, 2014 | TICKER: MRVL SECURITY ID: G5876H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sehat Sutardja | Management | For | For |
| 1b | Elect Director Juergen Gromer | Management | For | For |
| 1c | Elect Director John G. Kassakian | Management | For | For |
| 1d | Elect Director Arturo Krueger | Management | For | For |
| 1e | Elect Director Randhir Thakur | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 09, 2015 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Silvio Barzi | Management | For | For |
| 1d | Elect Director David R. Carlucci | Management | For | For |
| 1e | Elect Director Steven J. Freiberg | Management | For | For |
| 1f | Elect Director Julius Genachowski | Management | For | For |
| 1g | Elect Director Merit E. Janow | Management | For | For |
| 1h | Elect Director Nancy J. Karch | Management | For | For |
| 1i | Elect Director Marc Olivie | Management | For | For |
| 1j | Elect Director Rima Qureshi | Management | For | For |
| 1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1l | Elect Director Jackson P. Tai | Management | For | For |
| 1m | Elect Director Edward Suning Tian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
MCGRAW HILL FINANCIAL, INC.
MEETING DATE: APR 29, 2015 | TICKER: MHFI SECURITY ID: 580645109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Winfried Bischoff | Management | For | For |
| 1.2 | Elect Director William D. Green | Management | For | For |
| 1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
| 1.4 | Elect Director Rebecca Jacoby | Management | For | For |
| 1.5 | Elect Director Robert P. McGraw | Management | For | For |
| 1.6 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
| 1.7 | Elect Director Douglas L. Peterson | Management | For | For |
| 1.8 | Elect Director Michael Rake | Management | For | For |
| 1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.10 | Elect Director Kurt L. Schmoke | Management | For | For |
| 1.11 | Elect Director Sidney Taurel | Management | For | For |
| 1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
MEAD JOHNSON NUTRITION COMPANY
MEETING DATE: APR 30, 2015 | TICKER: MJN SECURITY ID: 582839106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Steven M. Altschuler | Management | For | For |
| 1.1b | Elect Director Howard B. Bernick | Management | For | For |
| 1.1c | Elect Director Kimberly A. Casiano | Management | For | For |
| 1.1d | Elect Director Anna C. Catalano | Management | For | For |
| 1.1e | Elect Director Celeste A. Clark | Management | For | For |
| 1.1f | Elect Director James M. Cornelius | Management | For | For |
| 1.1g | Elect Director Stephen W. Golsby | Management | For | For |
| 1.1h | Elect Director Michael Grobstein | Management | For | For |
| 1.1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
| 1.1j | Elect Director Peter G. Ratcliffe | Management | For | For |
| 1.1k | Elect Director Michael A. Sherman | Management | For | For |
| 1.1l | Elect Director Elliott Sigal | Management | For | For |
| 1.1m | Elect Director Robert S. Singer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MEDIVATION, INC.
MEETING DATE: JUN 16, 2015 | TICKER: MDVN SECURITY ID: 58501N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kim D. Blickenstaff | Management | For | For |
| 1.2 | Elect Director Kathryn E. Falberg | Management | For | For |
| 1.3 | Elect Director David T. Hung | Management | For | For |
| 1.4 | Elect Director C. Patrick Machado | Management | For | For |
| 1.5 | Elect Director Dawn Svoronos | Management | For | For |
| 1.6 | Elect Director W. Anthony Vernon | Management | For | For |
| 1.7 | Elect Director Wendy L. Yarno | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | Against |
| |
|---|
MEDTRONIC, INC.
MEETING DATE: AUG 21, 2014 | TICKER: MDT SECURITY ID: 585055106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard H. Anderson | Management | For | For |
| 1.2 | Elect Director Scott C. Donnelly | Management | For | For |
| 1.3 | Elect Director Omar Ishrak | Management | For | For |
| 1.4 | Elect Director Shirley Ann Jackson | Management | For | For |
| 1.5 | Elect Director Michael O. Leavitt | Management | For | For |
| 1.6 | Elect Director James T. Lenehan | Management | For | For |
| 1.7 | Elect Director Denise M. O'Leary | Management | For | For |
| 1.8 | Elect Director Kendall J. Powell | Management | For | For |
| 1.9 | Elect Director Robert C. Pozen | Management | For | For |
| 1.10 | Elect Director Preetha Reddy | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement for Establishing Range For Board Size | Management | For | For |
| 7 | Reduce Supermajority Vote Requirement for Removal of Directors | Management | For | For |
| 8 | Reduce Supermajority Vote Requirement for Amendment of Articles | Management | For | For |
| |
|---|
MEDTRONIC, INC.
MEETING DATE: JAN 06, 2015 | TICKER: MDT SECURITY ID: 585055106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Reduction of Share Premium Account | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
METTLER-TOLEDO INTERNATIONAL INC.
MEETING DATE: MAY 07, 2015 | TICKER: MTD SECURITY ID: 592688105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Spoerry | Management | For | For |
| 1.2 | Elect Director Wah-Hui Chu | Management | For | For |
| 1.3 | Elect Director Francis A. Contino | Management | For | For |
| 1.4 | Elect Director Olivier A. Filliol | Management | For | For |
| 1.5 | Elect Director Michael A. Kelly | Management | For | For |
| 1.6 | Elect Director Hans Ulrich Maerki | Management | For | For |
| 1.7 | Elect Director George M. Milne, Jr. | Management | For | For |
| 1.8 | Elect Director Thomas P. Salice | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MICROCHIP TECHNOLOGY INCORPORATED
MEETING DATE: AUG 25, 2014 | TICKER: MCHP SECURITY ID: 595017104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steve Sanghi | Management | For | For |
| 1.2 | Elect Director Matthew W. Chapman | Management | For | For |
| 1.3 | Elect Director L.B. Day | Management | For | For |
| 1.4 | Elect Director Esther L. Johnson | Management | For | For |
| 1.5 | Elect Director Wade F. Meyercord | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MICROSOFT CORPORATION
MEETING DATE: DEC 03, 2014 | TICKER: MSFT SECURITY ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William H. Gates lll | Management | For | For |
| 1.2 | Elect Director Maria M. Klawe | Management | For | For |
| 1.3 | Elect Director Teri L. List-Stoll | Management | For | For |
| 1.4 | Elect Director G. Mason Morfit | Management | For | For |
| 1.5 | Elect Director Satya Nadella | Management | For | For |
| 1.6 | Elect Director Charles H. Noski | Management | For | For |
| 1.7 | Elect Director Helmut Panke | Management | For | For |
| 1.8 | Elect Director Charles W. Scharf | Management | For | For |
| 1.9 | Elect Director John W. Stanton | Management | For | For |
| 1.10 | Elect Director John W. Thompson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| |
|---|
MOBILEYE N.V.
MEETING DATE: DEC 12, 2014 | TICKER: MBLY SECURITY ID: N51488117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Managing Director Vivian Rinat | Management | For | For |
| 3 | Approve Discharge of Former Supervisory Board Members for the Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 4 | Amend Articles Re: Majority Requirements for Acquisition | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| |
|---|
MOBILEYE N.V.
MEETING DATE: JUN 25, 2015 | TICKER: MBLY SECURITY ID: N51488117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Disclosure Concerning Compensation of Present and Former Directors | Management | None | None |
| 2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Current Board Members | Management | For | For |
| 4 | Approve Discharge of Previous Board Members | Management | For | For |
| 5a | Elect Ammon Shashua as Executive Director | Management | For | For |
| 5b | Elect Ziv Aviram as Executive Director | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 8 | eceive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| |
|---|
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 21, 2015 | TICKER: MHK SECURITY ID: 608190104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce C. Bruckmann | Management | For | For |
| 1.2 | Elect Director Frans G. De Cock | Management | For | For |
| 1.3 | Elect Director Joseph A. Onorato | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MONDELEZ INTERNATIONAL, INC.
MEETING DATE: MAY 20, 2015 | TICKER: MDLZ SECURITY ID: 609207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1b | Elect Director Lewis W.K. Booth | Management | For | For |
| 1c | Elect Director Lois D. Juliber | Management | For | For |
| 1d | Elect Director Mark D. Ketchum | Management | For | For |
| 1e | Elect Director Jorge S. Mesquita | Management | For | For |
| 1f | Elect Director Joseph Neubauer | Management | For | For |
| 1g | Elect Director Nelson Peltz | Management | For | For |
| 1h | Elect Director Fredric G. Reynolds | Management | For | For |
| 1i | Elect Director Irene B. Rosenfeld | Management | For | For |
| 1j | Elect Director Patrick T. Siewert | Management | For | For |
| 1k | Elect Director Ruth J. Simmons | Management | For | For |
| 1l | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Abstain |
| |
|---|
MONSANTO COMPANY
MEETING DATE: JAN 30, 2015 | TICKER: MON SECURITY ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory H. Boyce | Management | For | For |
| 1b | Elect Director Janice L. Fields | Management | For | For |
| 1c | Elect Director Hugh Grant | Management | For | For |
| 1d | Elect Director Laura K. Ipsen | Management | For | For |
| 1e | Elect Director Marcos M. Lutz | Management | For | For |
| 1f | Elect Director C. Steven McMillan | Management | For | For |
| 1g | Elect Director William U. Parfet | Management | For | For |
| 1h | Elect Director George H. Poste | Management | For | For |
| 1i | Elect Director Robert J. Stevens | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
MORGAN STANLEY
MEETING DATE: MAY 19, 2015 | TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Erskine B. Bowles | Management | For | For |
| 1b | Elect Director Thomas H. Glocer | Management | For | For |
| 1c | Elect Director James P. Gorman | Management | For | For |
| 1d | Elect Director Robert H. Herz | Management | For | For |
| 1e | Elect Director Klaus Kleinfeld | Management | For | For |
| 1f | Elect Director Jami Miscik | Management | For | For |
| 1g | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1h | Elect Director Hutham S. Olayan | Management | For | For |
| 1i | Elect Director James W. Owens | Management | For | For |
| 1j | Elect Director Ryosuke Tamakoshi | Management | For | For |
| 1k | Elect Director Masaaki Tanaka | Management | For | For |
| 1l | Elect Director Perry M. Traquina | Management | For | For |
| 1m | Elect Director Laura D. Tyson | Management | For | For |
| 1n | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 7 | Report on Certain Vesting Program | Shareholder | Against | Against |
| |
|---|
NAVER CORP.
MEETING DATE: MAR 20, 2015 | TICKER: 035420 SECURITY ID: Y62579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Lee Hae-Jin as Inside Director | Management | For | For |
| 3.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
| 4 | Elect Lee Jong-Woo as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NETFLIX, INC.
MEETING DATE: JUN 09, 2015 | TICKER: NFLX SECURITY ID: 64110L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard N. Barton | Management | For | For |
| 1.2 | Elect Director Bradford L. Smith | Management | For | For |
| 1.3 | Elect Director Anne M. Sweeney | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | Against |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 6 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 7 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
NEUROCRINE BIOSCIENCES, INC.
MEETING DATE: MAY 28, 2015 | TICKER: NBIX SECURITY ID: 64125C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Thomas Mitchell | Management | For | For |
| 1.2 | Elect Director Joseph A. Mollica | Management | For | For |
| 1.3 | Elect Director William H. Rastetter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
NEXT PLC
MEETING DATE: MAY 14, 2015 | TICKER: NXT SECURITY ID: G6500M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect John Barton as Director | Management | For | For |
| 5 | Re-elect Steve Barber as Director | Management | For | For |
| 6 | Re-elect Caroline Goodall as Director | Management | For | For |
| 7 | Elect Amanda James as Director | Management | For | For |
| 8 | Re-elect Michael Law as Director | Management | For | For |
| 9 | Re-elect Francis Salway as Director | Management | For | For |
| 10 | Re-elect Jane Shields as Director | Management | For | For |
| 11 | Elect Dame Dianne Thompson as Director | Management | For | For |
| 12 | Re-elect Lord Wolfson as Director | Management | For | For |
| 13 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 14 | Approve Long Term Incentive Plan | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
NIDEC CORP.
MEETING DATE: JUN 23, 2015 | TICKER: 6594 SECURITY ID: J52968104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nagamori, Shigenobu | Management | For | For |
| 1.2 | Elect Director Kobe, Hiroshi | Management | For | For |
| 1.3 | Elect Director Katayama, Mikio | Management | For | For |
| 1.4 | Elect Director Kure, Bunsei | Management | For | For |
| 1.5 | Elect Director Sato, Akira | Management | For | For |
| 1.6 | Elect Director Miyabe, Toshihiko | Management | For | For |
| 1.7 | Elect Director Hamada, Tadaaki | Management | For | For |
| 1.8 | Elect Director Yoshimatsu, Masuo | Management | For | For |
| 1.9 | Elect Director Hayafune, Kazuya | Management | For | For |
| 1.10 | Elect Director Otani, Toshiaki | Management | For | For |
| 1.11 | Elect Director Tahara, Mutsuo | Management | For | For |
| 1.12 | Elect Director Ido, Kiyoto | Management | For | For |
| 1.13 | Elect Director Ishida, Noriko | Management | For | Against |
| 2.1 | Appoint Statutory Auditor Tanabe, Ryuichi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Narumiya, Osamu | Management | For | For |
| 3.1 | Appoint Alternate Statutory Auditor Ono, Susumu | Management | For | For |
| 3.2 | Appoint Alternate Statutory Auditor Suematsu, Chihiro | Management | For | For |
| |
|---|
NIKE, INC.
MEETING DATE: SEP 18, 2014 | TICKER: NKE SECURITY ID: 654106103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1.2 | Elect Director John C. Lechleiter | Management | For | For |
| 1.3 | Elect Director Michelle A. Peluso | Management | For | For |
| 1.4 | Elect Director Phyllis M. Wise | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
NOBLE GROUP LTD.
MEETING DATE: JUL 07, 2014 | TICKER: N21 SECURITY ID: G6542T119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Noble Group Share Option Scheme 2014 | Management | For | Against |
| 2 | Adopt Noble Group Restricted Share Plan 2014 | Management | For | Against |
| 3 | Approve Issuance of Shares to Yusuf Alireza | Management | For | For |
| 4 | Approve Issuance of Shares to William James Randall | Management | For | For |
| |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 19, 2015 | TICKER: NOVO B SECURITY ID: K72807132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports for 2014 | Management | For | Did Not Vote |
| 3.1 | Approve Remuneration of Directors for 2014 | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors for 2015 | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 5.00 Per Share | Management | For | Did Not Vote |
| 5.1 | Elect Goran Ando as Director and Chairman | Management | For | Did Not Vote |
| 5.2 | Elect Jeppe Christiansen as Director and Deputy Chairman | Management | For | Did Not Vote |
| 5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
| 5.3b | Elect Sylvie Gregoire as Director | Management | For | Did Not Vote |
| 5.3c | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
| 5.3d | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
| 5.3e | Elect Eivind Kolding as Director | Management | For | Did Not Vote |
| 5.3f | Elect Mary Szela as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCooper as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve Reduction in Share Capital | Management | For | Did Not Vote |
| 7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 7.3 | Amend Articles Re: Distribution of Extraordinary Dividends | Management | For | Did Not Vote |
| 7.4 | Approve Revised Remuneration Principles | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | None |
| |
|---|
NXP SEMICONDUCTORS NV
MEETING DATE: JUN 02, 2015 | TICKER: NXPI SECURITY ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Discussion of the implementation of the remuneration policy | Management | None | None |
| 2b | Discussion on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2d | Approve Discharge of Board Members | Management | For | For |
| 3a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
| 3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
| 3c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | For |
| 3d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
| 3e | Reelect Marion Helmes as Non-Executive Director | Management | For | For |
| 3f | Reelect Joseph Kaeser as Non-Executive Director | Management | For | For |
| 3g | Reelect I. Loring as Non-Executive Director | Management | For | For |
| 3h | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
| 3i | Reelect Julie Southern as Non-Executive Director | Management | For | For |
| 3j | Reelect Rick Tsai as Non-Executive Director | Management | For | For |
| 4a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 4b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 4a | Management | For | For |
| 5 | Authorize Repurchase of Shares | Management | For | For |
| 6 | Approve Cancellation of Ordinary Shares | Management | For | For |
| 7 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
| |
|---|
O'REILLY AUTOMOTIVE, INC.
MEETING DATE: MAY 05, 2015 | TICKER: ORLY SECURITY ID: 67103H107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David O'Reilly | Management | For | For |
| 1.2 | Elect Director Charlie O'Reilly | Management | For | For |
| 1.3 | Elect Director Larry O'Reilly | Management | For | For |
| 1.4 | Elect Director Rosalie O'Reilly Wooten | Management | For | For |
| 1.5 | Elect Director Jay D. Burchfield | Management | For | For |
| 1.6 | Elect Director Thomas T. Hendrickson | Management | For | For |
| 1.7 | Elect Director Paul R. Lederer | Management | For | For |
| 1.8 | Elect Director John R. Murphy | Management | For | For |
| 1.9 | Elect Director Ronald Rashkow | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Claw-back Statements under Restatements | Shareholder | Against | Against |
| |
|---|
OMNICOM GROUP INC.
MEETING DATE: MAY 18, 2015 | TICKER: OMC SECURITY ID: 681919106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John D. Wren | Management | For | For |
| 1.2 | Elect Director Bruce Crawford | Management | For | For |
| 1.3 | Elect Director Alan R. Batkin | Management | For | For |
| 1.4 | Elect Director Mary C. Choksi | Management | For | For |
| 1.5 | Elect Director Robert Charles Clark | Management | For | For |
| 1.6 | Elect Director Leonard S. Coleman, Jr. | Management | For | For |
| 1.7 | Elect Director Errol M. Cook | Management | For | For |
| 1.8 | Elect Director Susan S. Denison | Management | For | For |
| 1.9 | Elect Director Michael A. Henning | Management | For | For |
| 1.10 | Elect Director John R. Murphy | Management | For | For |
| 1.11 | Elect Director John R. Purcell | Management | For | For |
| 1.12 | Elect Director Linda Johnson Rice | Management | For | For |
| 1.13 | Elect Director Gary L. Roubos | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ORACLE CORPORATION
MEETING DATE: NOV 05, 2014 | TICKER: ORCL SECURITY ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.2 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.3 | Elect Director Michael J. Boskin | Management | For | For |
| 1.4 | Elect Director Safra A. Catz | Management | For | For |
| 1.5 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.6 | Elect Director George H. Conrades | Management | For | For |
| 1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.10 | Elect Director Mark V. Hurd | Management | For | For |
| 1.11 | Elect Director Naomi O. Seligman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 5 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | Against |
| 6 | Adopt Specific Performance Standards | Shareholder | Against | Against |
| 7 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
OVASCIENCE, INC.
MEETING DATE: JUN 04, 2015 | TICKER: OVAS SECURITY ID: 69014Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michelle Dipp | Management | For | Withhold |
| 1.2 | Elect Director Jeffrey D. Capello | Management | For | Withhold |
| 1.3 | Elect Director Thomas Malley | Management | For | Withhold |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
PACCAR INC
MEETING DATE: APR 21, 2015 | TICKER: PCAR SECURITY ID: 693718108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark C. Pigott | Management | For | For |
| 1.2 | Elect Director Charles R. Williamson | Management | For | For |
| 1.3 | Elect Director Ronald E. Armstrong | Management | For | For |
| 2 | Declassify the Board of Directors | Shareholder | Against | For |
| 3 | Proxy Access | Shareholder | Against | Against |
| |
|---|
PACKAGING CORPORATION OF AMERICA
MEETING DATE: MAY 12, 2015 | TICKER: PKG SECURITY ID: 695156109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cheryl K. Beebe | Management | For | For |
| 1.2 | Elect Director Hasan Jameel | Management | For | For |
| 1.3 | Elect Director Mark W. Kowlzan | Management | For | For |
| 1.4 | Elect Director Robert C. Lyons | Management | For | For |
| 1.5 | Elect Director Thomas P. Maurer | Management | For | For |
| 1.6 | Elect Director Samuel M. Mencoff | Management | For | For |
| 1.7 | Elect Director Roger B. Porter | Management | For | For |
| 1.8 | Elect Director Thomas S. Souleles | Management | For | For |
| 1.9 | Elect Director Paul T. Stecko | Management | For | For |
| 1.10 | Elect Director James D. Woodrum | Management | For | For |
| 2 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
PALO ALTO NETWORKS, INC.
MEETING DATE: DEC 12, 2014 | TICKER: PANW SECURITY ID: 697435105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carl Eschenbach | Management | For | For |
| 1b | Elect Director Daniel J. Warmenhoven | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PAREXEL INTERNATIONAL CORPORATION
MEETING DATE: DEC 04, 2014 | TICKER: PRXL SECURITY ID: 699462107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Patrick J. Fortune | Management | For | For |
| 1.2 | Elect Director Ellen M. Zane | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
PINNACLE FOODS INC.
MEETING DATE: JUN 11, 2015 | TICKER: PF SECURITY ID: 72348P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ann Fandozzi | Management | For | For |
| 1.2 | Elect Director Jason Giordano | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PLATFORM SPECIALTY PRODUCTS CORPORATION
MEETING DATE: JUN 11, 2015 | TICKER: PAH SECURITY ID: 72766Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin E. Franklin | Management | For | For |
| 1.2 | Elect Director Daniel H. Leever | Management | For | For |
| 1.3 | Elect Director Wayne M. Hewett | Management | For | For |
| 1.4 | Elect Director Ian G.H. Ashken | Management | For | For |
| 1.5 | Elect Director Nicolas Berggruen | Management | For | For |
| 1.6 | Elect Director Michael F. Goss | Management | For | For |
| 1.7 | Elect Director Ryan Israel | Management | For | For |
| 1.8 | Elect Director E. Stanley O'Neal | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
POLARIS INDUSTRIES INC.
MEETING DATE: APR 30, 2015 | TICKER: PII SECURITY ID: 731068102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Annette K. Clayton | Management | For | For |
| 1.2 | Elect Director Kevin M. Farr | Management | For | For |
| 1.3 | Elect Director John P. Wiehoff | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
POSCO
MEETING DATE: MAR 13, 2015 | TICKER: 005490 SECURITY ID: Y70750115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1.1 | Elect Shin Jae-Chul as Outside Director | Management | For | For |
| 2.1.2 | Elect Kim Joo-Hyun as Outside Director | Management | For | For |
| 2.1.3 | Elect Park Byung-Won as Outside Director | Management | For | For |
| 2.2.1 | Elect Kim Joo-Hyun as Members of Audit Committee | Management | For | For |
| 2.3.1 | Elect Kim Jin-Il as Inside Director | Management | For | For |
| 2.3.2 | Elect Lee Young-Hoon as Inside Director | Management | For | For |
| 2.3.3 | Elect Oh In-Hwan as Inside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
PPG INDUSTRIES, INC.
MEETING DATE: APR 16, 2015 | TICKER: PPG SECURITY ID: 693506107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles E. Bunch | Management | For | For |
| 1.2 | Elect Director Michael W. Lamach | Management | For | For |
| 1.3 | Elect Director Martin H. Richenhagen | Management | For | For |
| 1.4 | Elect Director Thomas J. Usher | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
PRECISION CASTPARTS CORP.
MEETING DATE: AUG 12, 2014 | TICKER: PCP SECURITY ID: 740189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark Donegan | Management | For | For |
| 1b | Elect Director Don R. Graber | Management | For | For |
| 1c | Elect Director Lester L. Lyles | Management | For | For |
| 1d | Elect Director Daniel J. Murphy | Management | For | For |
| 1e | Elect Director Vernon E. Oechsle | Management | For | For |
| 1f | Elect Director Ulrich Schmidt | Management | For | For |
| 1g | Elect Director Richard L. Wambold | Management | For | For |
| 1h | Elect Director Timothy A. Wicks | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
PRIMERO MINING CORP.
MEETING DATE: MAY 06, 2015 | TICKER: P SECURITY ID: 74164W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Wade Nesmith | Management | For | For |
| 1.2 | Elect Director Joseph Conway | Management | For | For |
| 1.3 | Elect Director David Demers | Management | For | For |
| 1.4 | Elect Director Grant Edey | Management | For | For |
| 1.5 | Elect Director Rohan Hazelton | Management | For | For |
| 1.6 | Elect Director Eduardo Luna | Management | For | For |
| 1.7 | Elect Director Robert A. Quartermain | Management | For | For |
| 1.8 | Elect Director Michael Riley | Management | For | For |
| 1.9 | Elect Director Brad Marchant | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Directors' Phantom Share Unit Plan | Management | For | For |
| 4 | Approve Deferred Share Unit Plan | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 6 | Approve Advance Notice Policy | Management | For | For |
| 7 | SP 1: Adopt Compensation Clawback Provision | Shareholder | For | For |
| 8 | SP 2: Adopt Share Ownership Guidelines for Directors and Officers | Shareholder | For | For |
| 9 | SP 3: Adopt Anti-Hedging Policy to Officers and Directors | Shareholder | For | For |
| 10 | SP 4: Approve Rechtsstaat Standards for International Investments | Shareholder | Against | Against |
| |
|---|
PT ASTRA INTERNATIONAL TBK
MEETING DATE: APR 28, 2015 | TICKER: ASII SECURITY ID: Y7117N172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of the Association | Management | For | Abstain |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
| 5 | Approve Auditors | Management | For | For |
| |
|---|
PT BANK CENTRAL ASIA TBK
MEETING DATE: APR 09, 2015 | TICKER: BBCA SECURITY ID: Y7123P138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Auditors | Management | For | For |
| 5 | Approve Payment of Interim Dividend | Management | For | For |
| 1 | Amend and Restate Articles of the Association | Management | For | For |
| |
|---|
QLIK TECHNOLOGIES INC.
MEETING DATE: MAY 13, 2015 | TICKER: QLIK SECURITY ID: 74733T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Deborah C. Hopkins | Management | For | For |
| 1.2 | Elect Director Steffan C. Tomlinson | Management | For | For |
| 1.3 | Elect Director Paul Wahl | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
QUALCOMM INCORPORATED
MEETING DATE: MAR 09, 2015 | TICKER: QCOM SECURITY ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Barbara T. Alexander | Management | For | For |
| 1b | Elect Director Donald G. Cruickshank | Management | For | For |
| 1c | Elect Director Raymond V. Dittamore | Management | For | For |
| 1d | Elect Director Susan Hockfield | Management | For | For |
| 1e | Elect Director Thomas W. Horton | Management | For | For |
| 1f | Elect Director Paul E. Jacobs | Management | For | For |
| 1g | Elect Director Sherry Lansing | Management | For | For |
| 1h | Elect Director Harish Manwani | Management | For | For |
| 1i | Elect Director Steven M. Mollenkopf | Management | For | For |
| 1j | Elect Director Duane A. Nelles | Management | For | For |
| 1k | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
| 1l | Elect Director Francisco Ros | Management | For | For |
| 1m | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1n | Elect Director Brent Scowcroft | Management | For | For |
| 1o | Elect Director Marc I. Stern | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RANDGOLD RESOURCES LTD
MEETING DATE: MAY 05, 2015 | TICKER: RRS SECURITY ID: 752344309
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Re-elect Mark Bristow as Director | Management | For | For |
| 6 | Re-elect Norborne Cole Jr as Director | Management | For | For |
| 7 | Re-elect Christopher Coleman as Director | Management | For | For |
| 8 | Re-elect Kadri Dagdelen as Director | Management | For | For |
| 9 | Re-elect Jamil Kassum as Director | Management | For | For |
| 10 | Re-elect Jeanine Mabunda Lioko as Director | Management | For | For |
| 11 | Re-elect Andrew Quinn as Director | Management | For | For |
| 12 | Re-elect Graham Shuttleworth as Director | Management | For | For |
| 13 | Re-elect Karl Voltaire as Director | Management | For | For |
| 14 | Elect Safiatou Ba-N'Daw as Director | Management | For | For |
| 15 | Reappoint BDO LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Approve Awards of Ordinary Shares to Non-executive Directors | Management | For | For |
| 19 | Approve Award of Ordinary Shares to the Senior Independent Director | Management | For | For |
| 20 | Approve Award of Ordinary Shares to the Chairman | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
RECEPTOS, INC.
MEETING DATE: MAY 28, 2015 | TICKER: RCPT SECURITY ID: 756207106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard A. Heyman | Management | For | For |
| 1.2 | Elect Director William H. Rastetter | Management | For | For |
| 1.3 | Elect Director Mary Szela | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
REGENERON PHARMACEUTICALS, INC.
MEETING DATE: JUN 12, 2015 | TICKER: REGN SECURITY ID: 75886F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles A. Baker | Management | For | For |
| 1.2 | Elect Director Arthur F. Ryan | Management | For | For |
| 1.3 | Elect Director George L. Sing | Management | For | For |
| 1.4 | Elect Director Marc Tessier-Lavigne | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | Against |
| |
|---|
REPLIGEN CORPORATION
MEETING DATE: MAY 21, 2015 | TICKER: RGEN SECURITY ID: 759916109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicolas M. Barthelemy | Management | For | For |
| 1.2 | Elect Director Glenn L. Cooper | Management | For | For |
| 1.3 | Elect Director John G. Cox | Management | For | For |
| 1.4 | Elect Director Karen A. Dawes | Management | For | For |
| 1.5 | Elect Director Alfred L. Goldberg | Management | For | For |
| 1.6 | Elect Director Thomas F. Ryan, Jr. | Management | For | For |
| 1.7 | Elect Director Tony J. Hunt | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RF MICRO DEVICES, INC.
MEETING DATE: SEP 05, 2014 | TICKER: RFMD SECURITY ID: 749941100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
ROBERT HALF INTERNATIONAL INC.
MEETING DATE: MAY 21, 2015 | TICKER: RHI SECURITY ID: 770323103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew S. Berwick, Jr. | Management | For | For |
| 1.2 | Elect Director Harold M. Messmer, Jr. | Management | For | For |
| 1.3 | Elect Director Barbara J. Novogradac | Management | For | For |
| 1.4 | Elect Director Robert J. Pace | Management | For | For |
| 1.5 | Elect Director Frederick A. Richman | Management | For | For |
| 1.6 | Elect Director M. Keith Waddell | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROCK-TENN COMPANY
MEETING DATE: JAN 30, 2015 | TICKER: RKT SECURITY ID: 772739207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy J. Bernlohr | Management | For | For |
| 1.2 | Elect Director Jenny A. Hourihan | Management | For | For |
| 1.3 | Elect Director Bettina M. Whyte | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ROCK-TENN COMPANY
MEETING DATE: JUN 24, 2015 | TICKER: RKT SECURITY ID: 772739207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
ROYAL CARIBBEAN CRUISES LTD.
MEETING DATE: MAY 28, 2015 | TICKER: RCL SECURITY ID: V7780T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John F. Brock | Management | For | For |
| 1b | Elect Director Richard D. Fain | Management | For | For |
| 1c | Elect Director Ann S. Moore | Management | For | For |
| 1d | Elect Director Eyal M. Ofer | Management | For | For |
| 1e | Elect Director William K. Reilly | Management | For | For |
| 1f | Elect Director Vagn O. Sorensen | Management | For | For |
| 1g | Elect Director Donald Thompson | Management | For | For |
| 1h | Elect Director Arne Alexander Wilhelmsen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Delisting of Shares from Stock Exchange | Management | For | For |
| 4 | Ratify Pricewaterhouse Coopers LLP as Auditors | Management | For | For |
| 5 | Report on Plans to Increase Board Diversity | Shareholder | Against | Abstain |
| |
|---|
SALESFORCE.COM, INC.
MEETING DATE: JUN 04, 2015 | TICKER: CRM SECURITY ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc R. Benioff | Management | For | For |
| 1b | Elect Director Keith G. Block | Management | For | For |
| 1c | Elect Director Craig A. Conway | Management | For | For |
| 1d | Elect Director Alan G. Hassenfeld | Management | For | For |
| 1e | Elect Director Colin L. Powell | Management | For | For |
| 1f | Elect Director Sanford R. Robertson | Management | For | For |
| 1g | Elect Director John V. Roos | Management | For | For |
| 1h | Elect Director Lawrence J. Tomlinson | Management | For | For |
| 1i | Elect Director Robin L. Washington | Management | For | For |
| 1j | Elect Director Maynard G. Webb | Management | For | For |
| 1k | Elect Director Susan D. Wojcicki | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 13, 2015 | TICKER: 005930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
| 2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
| 2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
| 2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SCHLUMBERGER LIMITED
MEETING DATE: APR 08, 2015 | TICKER: SLB SECURITY ID: 806857108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Peter L.S. Currie as Director | Management | For | For |
| 1b | Elect K. Vaman Kamath as Director | Management | For | For |
| 1c | Elect V. Maureen Kempston Darkes as Director | Management | For | For |
| 1d | Elect Paal Kibsgaard as Director | Management | For | For |
| 1e | Elect Nikolay Kudryavtsev as Director | Management | For | For |
| 1f | Elect Michael E. Marks as Director | Management | For | For |
| 1g | Elect Indra K. Nooyi as Director | Management | For | For |
| 1h | Elect Lubna S. Olayan as Director | Management | For | For |
| 1i | Elect Leo Rafael Reif as Director | Management | For | For |
| 1j | Elect Tore I. Sandvold as Director | Management | For | For |
| 1k | Elect Henri Seydoux as Director | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Adopt and Approve Financials and Dividends | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SEALED AIR CORPORATION
MEETING DATE: MAY 14, 2015 | TICKER: SEE SECURITY ID: 81211K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael Chu | Management | For | For |
| 2 | Elect Director Lawrence R. Codey | Management | For | For |
| 3 | Elect Director Patrick Duff | Management | For | For |
| 4 | Elect Director Jacqueline B. Kosecoff | Management | For | For |
| 5 | Elect Director Neil Lustig | Management | For | For |
| 6 | Elect Director Kenneth P. Manning | Management | For | For |
| 7 | Elect Director William J. Marino | Management | For | For |
| 8 | Elect Director Jerome A. Peribere | Management | For | For |
| 9 | Elect Director Richard L. Wambold | Management | For | Against |
| 10 | Elect Director Jerry R. Whitaker | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SENSATA TECHNOLOGIES HOLDING N.V.
MEETING DATE: MAY 21, 2015 | TICKER: ST SECURITY ID: N7902X106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Thomas Wroe, Jr. as Director | Management | For | For |
| 1.2 | Elect Martha Sullivan as Director | Management | For | For |
| 1.3 | Elect Lewis B. Campbell as Director | Management | For | For |
| 1.4 | Elect Paul Edgerley as Director | Management | For | For |
| 1.5 | Elect James E. Heppelmann as Director | Management | For | For |
| 1.6 | Elect Michael J. Jacobson as Director | Management | For | For |
| 1.7 | Elect Charles W. Peffer as Director | Management | For | For |
| 1.8 | Elect Kirk P. Pond as Director | Management | For | For |
| 1.9 | Elect Andrew Teich as Director | Management | For | For |
| 1.10 | Elect Stephen Zide as Director | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Financial Statements and Statutory Reports for Fiscal Year 2014 | Management | For | For |
| 4 | Approve Discharge of Board and President | Management | For | For |
| 5 | Approve Non-Executive Board Fees for Membership of the Finance Committee | Management | For | For |
| 6 | Grant Board Authority to Repurchase Shares | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SERVICENOW, INC.
MEETING DATE: JUL 08, 2014 | TICKER: NOW SECURITY ID: 81762P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan L. Bostrom | Management | For | For |
| 1.2 | Elect Director Charles H. Giancarlo | Management | For | For |
| 1.3 | Elect Director Anita M. Sands | Management | For | For |
| 1.4 | Elect Director William L. Strauss | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SERVICENOW, INC.
MEETING DATE: JUN 10, 2015 | TICKER: NOW SECURITY ID: 81762P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas M. Leone | Management | For | For |
| 1.2 | Elect Director Frederic B. Luddy | Management | For | For |
| 1.3 | Elect Director Jeffrey A. Miller | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
SIGNET JEWELERS LIMITED
MEETING DATE: JUN 12, 2015 | TICKER: SIG SECURITY ID: G81276100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect H. Todd Stitzer as Director | Management | For | For |
| 1b | Elect Virginia Drosos as Director | Management | For | For |
| 1c | Elect Dale Hilpert as Director | Management | For | For |
| 1d | Elect Mark Light as Director | Management | For | For |
| 1e | Elect Helen McCluskey as Director | Management | For | For |
| 1f | Elect Marianne Miller Parrs as Director | Management | For | For |
| 1g | Elect Thomas Plaskett as Director | Management | For | For |
| 1h | Elect Robert Stack as Director | Management | For | For |
| 1i | Elect Eugenia Ulasewicz as Director | Management | For | For |
| 1j | Elect Russell Walls as Director | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 19, 2015 | TICKER: SWKS SECURITY ID: 83088M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. Aldrich | Management | For | For |
| 1.2 | Elect Director Kevin L. Beebe | Management | For | For |
| 1.3 | Elect Director Timothy R. Furey | Management | For | For |
| 1.4 | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 1.5 | Elect Director Christine King | Management | For | For |
| 1.6 | Elect Director David P. McGlade | Management | For | For |
| 1.7 | Elect Director David J. McLachlan | Management | For | For |
| 1.8 | Elect Director Robert A. Schriesheim | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Adopt Simple Majority Vote | Shareholder | Against | For |
| |
|---|
SODEXO
MEETING DATE: JAN 19, 2015 | TICKER: SW SECURITY ID: F84941123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Consolidated Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | For |
| 3 | Approve Amendment to Additional Pension Scheme Agreement with CEO | Management | For | For |
| 4 | Reelect Bernard Bellon as Director | Management | For | For |
| 5 | Reelect Sophie Bellon as Director | Management | For | For |
| 6 | Reelect Nathalie Bellon-Szabo as Director | Management | For | For |
| 7 | Reelect Francoise Brougher as Director | Management | For | For |
| 8 | Reelect Peter Thompson as Director | Management | For | For |
| 9 | Elect Soumitra Dutta as Director | Management | For | For |
| 10 | Renew Appointment of KPMG as Auditor and Appoint Salustro Reydel as Alternate Auditor | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 700,000 | Management | For | For |
| 12 | Advisory Vote on Compensation of Pierre Bellon, Chairman | Management | For | For |
| 13 | Advisory Vote on Compensation of Michel Landel, CEO | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SOUTHWEST AIRLINES CO.
MEETING DATE: MAY 13, 2015 | TICKER: LUV SECURITY ID: 844741108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David W. Biegler | Management | For | For |
| 1b | Elect Director J. Veronica Biggins | Management | For | For |
| 1c | Elect Director Douglas H. Brooks | Management | For | For |
| 1d | Elect Director William H. Cunningham | Management | For | For |
| 1e | Elect Director John G. Denison | Management | For | For |
| 1f | Elect Director Gary C. Kelly | Management | For | For |
| 1g | Elect Director Nancy B. Loeffler | Management | For | For |
| 1h | Elect Director John T. Montford | Management | For | For |
| 1i | Elect Director Thomas M. Nealon | Management | For | For |
| 1j | Elect Director Daniel D. Villanueva | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SPROUTS FARMERS MARKET, INC.
MEETING DATE: MAY 01, 2015 | TICKER: SFM SECURITY ID: 85208M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph Fortunato | Management | For | Withhold |
| 1.2 | Elect Director Lawrence P. Molloy | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
STARBUCKS CORPORATION
MEETING DATE: MAR 18, 2015 | TICKER: SBUX SECURITY ID: 855244109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Howard Schultz | Management | For | For |
| 1b | Elect Director William W. Bradley | Management | For | For |
| 1c | Elect Director Robert M. Gates | Management | For | For |
| 1d | Elect Director Mellody Hobson | Management | For | For |
| 1e | Elect Director Kevin R. Johnson | Management | For | For |
| 1f | Elect Director Olden Lee | Management | For | For |
| 1g | Elect Director Joshua Cooper Ramo | Management | For | For |
| 1h | Elect Director James G. Shennan, Jr. | Management | For | For |
| 1i | Elect Director Clara Shih | Management | For | For |
| 1j | Elect Director Javier G. Teruel | Management | For | For |
| 1k | Elect Director Myron E. Ullman, III | Management | For | For |
| 1l | Elect Director Craig E. Weatherup | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Amend Bylaws to Establish a Board Committee on Sustainability | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
STARWOOD HOTELS & RESORTS WORLDWIDE, INC.
MEETING DATE: MAY 28, 2015 | TICKER: HOT SECURITY ID: 85590A401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Adam M. Aron | Management | For | For |
| 1b | Elect Director Bruce W. Duncan | Management | For | For |
| 1c | Elect Director Charlene Barshefsky | Management | For | For |
| 1d | Elect Director Thomas E. Clarke | Management | For | For |
| 1e | Elect Director Clayton C. Daley, Jr. | Management | For | For |
| 1f | Elect Director Lizanne Galbreath | Management | For | For |
| 1g | Elect Director Eric Hippeau | Management | For | For |
| 1h | Elect Director Aylwin B. Lewis | Management | For | For |
| 1i | Elect Director Stephen R. Quazzo | Management | For | For |
| 1j | Elect Director Thomas O. Ryder | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
STARZ
MEETING DATE: JUN 10, 2015 | TICKER: STRZA SECURITY ID: 85571Q102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew T. Heller | Management | For | For |
| 1.2 | Elect Director Jeffrey F. Sagansky | Management | For | For |
| 1.3 | Elect Director Charles Y. Tanabe | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
STEEL DYNAMICS, INC.
MEETING DATE: MAY 21, 2015 | TICKER: STLD SECURITY ID: 858119100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark D. Millett | Management | For | For |
| 1.2 | Elect Director Richard P. Teets, Jr. | Management | For | For |
| 1.3 | Elect Director John C. Bates | Management | For | For |
| 1.4 | Elect Director Keith E. Busse | Management | For | For |
| 1.5 | Elect Director Frank D. Byrne | Management | For | For |
| 1.6 | Elect Director Traci M. Dolan | Management | For | For |
| 1.7 | Elect Director Paul B. Edgerley | Management | For | For |
| 1.8 | Elect Director Jurgen Kolb | Management | For | For |
| 1.9 | Elect Director James C. Marcuccilli | Management | For | For |
| 1.10 | Elect Director Bradley S. Seaman | Management | For | For |
| 1.11 | Elect Director Gabriel L. Shaheen | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STERICYCLE, INC.
MEETING DATE: MAY 27, 2015 | TICKER: SRCL SECURITY ID: 858912108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark C. Miller | Management | For | For |
| 1b | Elect Director Jack W. Schuler | Management | For | For |
| 1c | Elect Director Charles A. Alutto | Management | For | For |
| 1d | Elect Director Lynn D. Bleil | Management | For | For |
| 1e | Elect Director Thomas D. Brown | Management | For | For |
| 1f | Elect Director Thomas F. Chen | Management | For | For |
| 1g | Elect Director Rod F. Dammeyer | Management | For | For |
| 1h | Elect Director William K. Hall | Management | For | For |
| 1i | Elect Director John Patience | Management | For | For |
| 1j | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
STRYKER CORPORATION
MEETING DATE: APR 29, 2015 | TICKER: SYK SECURITY ID: 863667101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Howard E. Cox, Jr. | Management | For | For |
| 1.1b | Elect Director Srikant M. Datar | Management | For | For |
| 1.1c | Elect Director Roch Doliveux | Management | For | For |
| 1.1d | Elect Director Louise L. Francesconi | Management | For | For |
| 1.1e | Elect Director Allan C. Golston | Management | For | For |
| 1.1f | Elect Director Kevin A. Lobo | Management | For | For |
| 1.1g | Elect Director William U. Parfet | Management | For | For |
| 1.1h | Elect Director Andrew K. Silvernail | Management | For | For |
| 1.1i | Elect Director Ronda E. Stryker | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: AUG 22, 2014 | TICKER: 524715 SECURITY ID: Y8523Y158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: SEP 27, 2014 | TICKER: 524715 SECURITY ID: Y8523Y158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 1.50 Per Share | Management | For | For |
| 3 | Reelect I. Makov as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect R. Sethi as Independent Non-Executive Director | Management | For | For |
| 6 | Elect S.M. Dadha as Independent Non-Executive Director | Management | For | For |
| 7 | Elect K. Mistry as Independent Non-Executive Director | Management | For | For |
| 8 | Elect A. Dani as Independent Non-Executive Director | Management | For | For |
| 9 | Elect H. Shah as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Loans, Guarantees, Securities, and/or Loans in Other Bodies Corporate | Management | For | For |
| 11 | Approve Increase in Borrowing Powers and Pledging of Assets for Debt | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Approve Charitable Donations | Management | For | Abstain |
| 14 | Approve Kailash Sankhlecha & Associates as Cost Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 15 | Approve Remuneration of D.S. Shanghvi, Managing Director | Management | For | For |
| 16 | Approve Remuneration of S.V. Valia, Executive Director | Management | For | For |
| 17 | Approve Remuneration of S.T. Desai, Executive Director | Management | For | For |
| 18 | Approve Commission Remuneration for Non-Executive Directors for the Financial Year 2013-2014 | Management | For | For |
| 19 | Approve Commission Remuneration for Non-Executive Directors from the Financial Year Ending March 31, 2015 | Management | For | For |
| 20 | Approve Appointment and Remuneration of A.D. Shanghvi as Senior General Manager - International Business | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUN 03, 2015 | TICKER: 524715 SECURITY ID: Y8523Y158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation | Management | For | For |
| |
|---|
T-MOBILE US, INC.
MEETING DATE: JUN 02, 2015 | TICKER: TMUS SECURITY ID: 872590104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Michael Barnes | Management | For | For |
| 1.2 | Elect Director Thomas Dannenfeldt | Management | For | For |
| 1.3 | Elect Director Srikant M. Datar | Management | For | For |
| 1.4 | Elect Director Lawrence H. Guffey | Management | For | For |
| 1.5 | Elect Director Timotheus Hottges | Management | For | For |
| 1.6 | Elect Director Bruno Jacobfeuerborn | Management | For | For |
| 1.7 | Elect Director Raphael Kubler | Management | For | For |
| 1.8 | Elect Director Thorsten Langheim | Management | For | For |
| 1.9 | Elect Director John J. Legere | Management | For | For |
| 1.10 | Elect Director Teresa A. Taylor | Management | For | For |
| 1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
| 5 | Provide Proxy Access Right | Shareholder | Against | Against |
| |
|---|
TABLEAU SOFTWARE, INC.
MEETING DATE: MAY 11, 2015 | TICKER: DATA SECURITY ID: 87336U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Forest Baskett | Management | For | For |
| 1.2 | Elect Director Billy Bosworth | Management | For | For |
| 1.3 | Elect Director Patrick Hanrahan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 09, 2015 | TICKER: 2330 SECURITY ID: 874039100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
| 3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
| 3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
| 3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
| 3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
| 3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
| 3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
| 3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TATA MOTORS LTD.
MEETING DATE: JAN 19, 2015 | TICKER: 500570 SECURITY ID: 876568502
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Revision in the Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
| 2 | Approve Revision in Minimum Remuneration of S. Borwankar, Executive Director (Quality) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
| 3 | Approve Revision in Minimum Remuneration of K. Slym, Managing Director Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
| 4 | Approve Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | Against |
| 5 | Approve Minimum Remuneration of S. Borwankar, Executive Director (Quality) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | Against |
| |
|---|
TATA MOTORS LTD.
MEETING DATE: FEB 27, 2015 | TICKER: 500570 SECURITY ID: 876568502
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Rights Issue of Ordinary and 'A' Ordinary Shares | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 13, 2015 | TICKER: 00700 SECURITY ID: G87572163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3.1a | Elect Li Dong Sheng as Director | Management | For | Against |
| 3.1b | Elect Iain Ferguson Bruce as Director | Management | For | For |
| 3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TESLA MOTORS, INC.
MEETING DATE: JUN 09, 2015 | TICKER: TSLA SECURITY ID: 88160R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Antonio J. Gracias | Management | For | For |
| 1.2 | Elect Director Kimbal Musk | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Adopt Goals to Reduce Use of Animal-Sourced Materials | Shareholder | Against | Against |
| 4 | Become First Cruelty-Free Premium Brand | Shareholder | Against | Abstain |
| |
|---|
TESORO CORPORATION
MEETING DATE: MAY 07, 2015 | TICKER: TSO SECURITY ID: 881609101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rodney F. Chase | Management | For | For |
| 1.2 | Elect Director Gregory J. Goff | Management | For | For |
| 1.3 | Elect Director Robert W. Goldman | Management | For | For |
| 1.4 | Elect Director David Lilley | Management | For | For |
| 1.5 | Elect Director Mary Pat McCarthy | Management | For | For |
| 1.6 | Elect Director J.W. Nokes | Management | For | For |
| 1.7 | Elect Director Susan Tomasky | Management | For | For |
| 1.8 | Elect Director Michael E. Wiley | Management | For | For |
| 1.9 | Elect Director Patrick Y. Yang | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUL 30, 2014 | TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Dan Propper as Director for a Three Year Term | Management | For | For |
| 1.2 | Reelect Ory Slonim as Director for a Three Year Term | Management | For | For |
| 2.1 | Reelect Joseph Nitzani as External Director and Approve Director's Remuneration | Management | For | For |
| 2.2 | Elect Jean-Michel Halfon as External Director and Approve Director's Remuneration | Management | For | For |
| 3.1 | Approve Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards | Management | For | For |
| 3.2 | Approve Grant Annual Equity Awards to CEO and President, Starting 2015 | Management | For | For |
| 4 | Approve Purchase of D&O Liability Insurance Policie | Management | For | For |
| 5 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
| 6 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
| A | Vote FOR if you are a controlling 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 | Management | None | Against |
| |
|---|
THE BOEING COMPANY
MEETING DATE: APR 27, 2015 | TICKER: BA SECURITY ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David L. Calhoun | Management | For | For |
| 1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1c | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1e | Elect Director Lawrence W. Kellner | Management | For | For |
| 1f | Elect Director Edward M. Liddy | Management | For | For |
| 1g | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1h | Elect Director Susan C. Schwab | Management | For | For |
| 1i | Elect Director Ronald A. Williams | Management | For | For |
| 1j | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
THE BOSTON BEER COMPANY, INC.
MEETING DATE: MAY 27, 2015 | TICKER: SAM SECURITY ID: 100557107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Burwick | Management | For | For |
| 1.2 | Elect Director Pearson C. Cummin, III | Management | For | For |
| 1.3 | Elect Director Jean-Michel Valette | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE CHARLES SCHWAB CORPORATION
MEETING DATE: MAY 13, 2015 | TICKER: SCHW SECURITY ID: 808513105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nancy H. Bechtle | Management | For | For |
| 1b | Elect Director Walter W. Bettinger, II | Management | For | For |
| 1c | Elect Director C. Preston Butcher | Management | For | For |
| 1d | Elect Director Christopher V. Dodds | Management | For | For |
| 1e | Elect Director Mark A. Goldfarb | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
| 8 | Pro-Rata Vesting of Equity Awards | Shareholder | Against | Against |
| 9 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
THE CHUBB CORPORATION
MEETING DATE: APR 28, 2015 | TICKER: CB SECURITY ID: 171232101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Zoe Baird Budinger | Management | For | For |
| 1b | Elect Director Sheila P. Burke | Management | For | For |
| 1c | Elect Director James I. Cash, Jr. | Management | For | For |
| 1d | Elect Director John D. Finnegan | Management | For | For |
| 1e | Elect Director Timothy P. Flynn | Management | For | For |
| 1f | Elect Director Karen M. Hoguet | Management | For | For |
| 1g | Elect Director Lawrence W. Kellner | Management | For | For |
| 1h | Elect Director Martin G. McGuinn | Management | For | For |
| 1i | Elect Director Lawrence M. Small | Management | For | For |
| 1j | Elect Director Jess Soderberg | Management | For | For |
| 1k | Elect Director Daniel E. Somers | Management | For | For |
| 1l | Elect Director William C. Weldon | Management | For | For |
| 1m | Elect Director James M. Zimmerman | Management | For | For |
| 1n | Elect Director Alfred W. Zollar | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Sustainability, Including Quantitative Goals | Shareholder | Against | Abstain |
| |
|---|
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE: NOV 14, 2014 | TICKER: EL SECURITY ID: 518439104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charlene Barshefsky | Management | For | For |
| 1.2 | Elect Director Wei Sun Christianson | Management | For | For |
| 1.3 | Elect Director Fabrizio Freda | Management | For | For |
| 1.4 | Elect Director Jane Lauder | Management | For | For |
| 1.5 | Elect Director Leonard A. Lauder | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE HOME DEPOT, INC.
MEETING DATE: MAY 21, 2015 | TICKER: HD SECURITY ID: 437076102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ari Bousbib | Management | For | For |
| 1b | Elect Director Gregory D. Brenneman | Management | For | For |
| 1c | Elect Director J. Frank Brown | Management | For | For |
| 1d | Elect Director Albert P. Carey | Management | For | For |
| 1e | Elect Director Armando Codina | Management | For | For |
| 1f | Elect Director Helena B. Foulkes | Management | For | For |
| 1g | Elect Director Wayne M. Hewett | Management | For | For |
| 1h | Elect Director Karen L. Katen | Management | For | For |
| 1i | Elect Director Craig A. Menear | Management | For | For |
| 1j | Elect Director Mark Vadon | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
THE PRICELINE GROUP INC.
MEETING DATE: JUN 04, 2015 | TICKER: PCLN SECURITY ID: 741503403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
| 1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 1.3 | Elect Director Jeffery H. Boyd | Management | For | For |
| 1.4 | Elect Director Jan L. Docter | Management | For | For |
| 1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
| 1.6 | Elect Director James M. Guyette | Management | For | For |
| 1.7 | Elect Director Darren R. Huston | Management | For | For |
| 1.8 | Elect Director Charles H. Noski | Management | For | For |
| 1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.10 | Elect Director Thomas E. Rothman | Management | For | For |
| 1.11 | Elect Director Craig W. Rydin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE: APR 15, 2015 | TICKER: SHW SECURITY ID: 824348106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur F. Anton | Management | For | For |
| 1.2 | Elect Director Christopher M. Connor | Management | For | For |
| 1.3 | Elect Director David F. Hodnik | Management | For | For |
| 1.4 | Elect Director Thomas G. Kadien | Management | For | For |
| 1.5 | Elect Director Richard J. Kramer | Management | For | For |
| 1.6 | Elect Director Susan J. Kropf | Management | For | For |
| 1.7 | Elect Director Christine A. Poon | Management | For | For |
| 1.8 | Elect Director Richard K. Smucker | Management | For | For |
| 1.9 | Elect Director John M. Stropki | Management | For | For |
| 1.10 | Elect Director Matthew Thornton, III | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
THE TJX COMPANIES, INC.
MEETING DATE: JUN 11, 2015 | TICKER: TJX SECURITY ID: 872540109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Zein Abdalla | Management | For | For |
| 1.2 | Elect Director Jose B. Alvarez | Management | For | For |
| 1.3 | Elect Director Alan M. Bennett | Management | For | For |
| 1.4 | Elect Director David T. Ching | Management | For | For |
| 1.5 | Elect Director Michael F. Hines | Management | For | For |
| 1.6 | Elect Director Amy B. Lane | Management | For | For |
| 1.7 | Elect Director Carol Meyrowitz | Management | For | For |
| 1.8 | Elect Director John F. O'Brien | Management | For | For |
| 1.9 | Elect Director Willow B. Shire | Management | For | For |
| 1.10 | Elect Director William H. Swanson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE TRAVELERS COMPANIES, INC.
MEETING DATE: MAY 20, 2015 | TICKER: TRV SECURITY ID: 89417E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Alan L. Beller | Management | For | For |
| 1b | Elect Director John H. Dasburg | Management | For | For |
| 1c | Elect Director Janet M. Dolan | Management | For | For |
| 1d | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1e | Elect Director Jay S. Fishman | Management | For | For |
| 1f | Elect Director Patricia L. Higgins | Management | For | For |
| 1g | Elect Director Thomas R. Hodgson | Management | For | For |
| 1h | Elect Director William J. Kane | Management | For | For |
| 1i | Elect Director Cleve L. Killingsworth Jr. | Management | For | For |
| 1j | Elect Director Philip T. (Pete) Ruegger, III | Management | For | For |
| 1k | Elect Director Donald J. Shepard | Management | For | For |
| 1l | Elect Director Laurie J. Thomsen | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
THE ULTIMATE SOFTWARE GROUP, INC.
MEETING DATE: MAY 18, 2015 | TICKER: ULTI SECURITY ID: 90385D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc D. Scherr | Management | For | For |
| 1b | Elect Director Rick A. Wilber | Management | For | For |
| 1c | Elect Director James A. FitzPatrick, Jr. | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE WALT DISNEY COMPANY
MEETING DATE: MAR 12, 2015 | TICKER: DIS SECURITY ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan E. Arnold | Management | For | For |
| 1b | Elect Director John S. Chen | Management | For | For |
| 1c | Elect Director Jack Dorsey | Management | For | For |
| 1d | Elect Director Robert A. Iger | Management | For | For |
| 1e | Elect Director Fred H. Langhammer | Management | For | For |
| 1f | Elect Director Aylwin B. Lewis | Management | For | For |
| 1g | Elect Director Monica C. Lozano | Management | For | For |
| 1h | Elect Director Robert W. Matschullat | Management | For | For |
| 1i | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1j | Elect Director Orin C. Smith | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
THERMO FISHER SCIENTIFIC INC.
MEETING DATE: MAY 20, 2015 | TICKER: TMO SECURITY ID: 883556102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc N. Casper | Management | For | For |
| 1b | Elect Director Nelson J. Chai | Management | For | For |
| 1c | Elect Director C. Martin Harris | Management | For | For |
| 1d | Elect Director Tyler Jacks | Management | For | For |
| 1e | Elect Director Judy C. Lewent | Management | For | For |
| 1f | Elect Director Thomas J. Lynch | Management | For | For |
| 1g | Elect Director Jim P. Manzi | Management | For | For |
| 1h | Elect Director William G. Parrett | Management | For | For |
| 1i | Elect Director Lars R. Sorensen | Management | For | For |
| 1j | Elect Director Scott M. Sperling | Management | For | For |
| 1k | Elect Director Elaine S. Ullian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
TOTAL SYSTEM SERVICES, INC.
MEETING DATE: APR 28, 2015 | TICKER: TSS SECURITY ID: 891906109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director James H. Blanchard | Management | For | For |
| 1b | Elect Director Kriss Cloninger, III | Management | For | For |
| 1c | Elect Director Walter W. Driver, Jr. | Management | For | For |
| 1d | Elect Director Gardiner W. Garrard, Jr. | Management | For | For |
| 1e | Elect Director Sidney E. Harris | Management | For | For |
| 1f | Elect Director William M. Isaac | Management | For | For |
| 1g | Elect Director Mason H. Lampton | Management | For | For |
| 1h | Elect Director Connie D. McDaniel | Management | For | For |
| 1i | Elect Director H. Lynn Page | Management | For | For |
| 1j | Elect Director Philip W. Tomlinson | Management | For | For |
| 1k | Elect Director John T. Turner | Management | For | For |
| 1l | Elect Director Richard W. Ussery | Management | For | For |
| 1m | Elect Director M. Troy Woods | Management | For | For |
| 1n | Elect Director James D. Yancey | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TOTO LTD.
MEETING DATE: JUN 26, 2015 | TICKER: 5332 SECURITY ID: J90268103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reverse Stock Split and Amend Articles to Update Authorized Capital to Reflect Reverse Stock Split | Management | For | For |
| 2.1 | Elect Director Harimoto, Kunio | Management | For | For |
| 2.2 | Elect Director Kitamura, Madoka | Management | For | For |
| 2.3 | Elect Director Saruwatari, Tatsuhiko | Management | For | For |
| 2.4 | Elect Director Furube, Kiyoshi | Management | For | For |
| 2.5 | Elect Director Yamada, Shunji | Management | For | For |
| 2.6 | Elect Director Kiyota, Noriaki | Management | For | For |
| 2.7 | Elect Director Morimura, Nozomu | Management | For | For |
| 2.8 | Elect Director Abe, Soichi | Management | For | For |
| 2.9 | Elect Director Narukiyo, Yuichi | Management | For | For |
| 2.10 | Elect Director Hayashi, Ryosuke | Management | For | For |
| 2.11 | Elect Director Ogawa, Hiroki | Management | For | For |
| 2.12 | Elect Director Masuda, Kazuhiko | Management | For | For |
| 3 | Appoint Statutory Auditor Takemoto, Masamichi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Miyano, Tsutomu | Management | For | Against |
| |
|---|
TRANSDIGM GROUP INCORPORATED
MEETING DATE: OCT 02, 2014 | TICKER: TDG SECURITY ID: 893641100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Plan | Management | For | For |
| |
|---|
TRANSDIGM GROUP INCORPORATED
MEETING DATE: MAR 05, 2015 | TICKER: TDG SECURITY ID: 893641100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Dries | Management | For | For |
| 1.2 | Elect Director W. Nicholas Howley | Management | For | For |
| 1.3 | Elect Director Raymond Laubenthal | Management | For | For |
| 1.4 | Elect Director Robert Small | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TRIPADVISOR, INC.
MEETING DATE: JUN 18, 2015 | TICKER: TRIP SECURITY ID: 896945201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory B. Maffei | Management | For | For |
| 1.2 | Elect Director Stephen Kaufer | Management | For | For |
| 1.3 | Elect Director Jonathan F. Miller | Management | For | For |
| 1.4 | Elect Director Dipchand (Deep) Nishar | Management | For | For |
| 1.5 | Elect Director Jeremy Philips | Management | For | For |
| 1.6 | Elect Director Spencer M. Rascoff | Management | For | For |
| 1.7 | Elect Director Christopher W. Shean | Management | For | For |
| 1.8 | Elect Director Sukhinder Singh Cassidy | Management | For | For |
| 1.9 | Elect Director Robert S. Wiesenthal | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TRIQUINT SEMICONDUCTOR, INC.
MEETING DATE: SEP 05, 2014 | TICKER: TQNT SECURITY ID: 89674K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Absence of Majority Voting Provision in Rocky Holding's Amended Certificate of Incorporation | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| 4 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 5 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
TWITTER, INC.
MEETING DATE: JUN 03, 2015 | TICKER: TWTR SECURITY ID: 90184L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Rosenblatt | Management | For | For |
| 1.2 | Elect Director Evan Williams | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
U.S. BANCORP
MEETING DATE: APR 21, 2015 | TICKER: USB SECURITY ID: 902973304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1.1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1.1c | Elect Director Richard K. Davis | Management | For | For |
| 1.1d | Elect Director Kimberly J. Harris | Management | For | For |
| 1.1e | Elect Director Roland A. Hernandez | Management | For | For |
| 1.1f | Elect Director Doreen Woo Ho | Management | For | For |
| 1.1g | Elect Director Joel W. Johnson | Management | For | For |
| 1.1h | Elect Director Olivia F. Kirtley | Management | For | For |
| 1.1i | Elect Director Jerry W. Levin | Management | For | For |
| 1.1j | Elect Director David B. O'Maley | Management | For | For |
| 1.1k | Elect Director O'dell M. Owens | Management | For | For |
| 1.1l | Elect Director Craig D. Schnuck | Management | For | For |
| 1.1m | Elect Director Patrick T. Stokes | Management | For | For |
| 1.1n | Elect Director Scott W. Wine | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ULTA SALON, COSMETICS & FRAGRANCE, INC.
MEETING DATE: JUN 03, 2015 | TICKER: ULTA SECURITY ID: 90384S303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. DiRomualdo | Management | For | For |
| 1.2 | Elect Director Catherine A. Halligan | Management | For | For |
| 1.3 | Elect Director Lorna E. Nagler | Management | For | For |
| 1.4 | Elect Director Michelle L. Collins | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNDER ARMOUR, INC.
MEETING DATE: APR 29, 2015 | TICKER: UA SECURITY ID: 904311107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kevin A. Plank | Management | For | For |
| 1.2 | Elect Director Byron K. Adams, Jr. | Management | For | For |
| 1.3 | Elect Director George W. Bodenheimer | Management | For | For |
| 1.4 | Elect Director Douglas E. Coltharp | Management | For | For |
| 1.5 | Elect Director Anthony W. Deering | Management | For | For |
| 1.6 | Elect Director Karen W. Katz | Management | For | For |
| 1.7 | Elect Director A.B. Krongard | Management | For | For |
| 1.8 | Elect Director William R. McDermott | Management | For | For |
| 1.9 | Elect Director Eric T. Olson | Management | For | For |
| 1.10 | Elect Director Harvey L. Sanders | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
UNION PACIFIC CORPORATION
MEETING DATE: MAY 14, 2015 | TICKER: UNP SECURITY ID: 907818108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 1.3 | Elect Director David B. Dillon | Management | For | For |
| 1.4 | Elect Director Lance M. Fritz | Management | For | For |
| 1.5 | Elect Director Judith Richards Hope | Management | For | For |
| 1.6 | Elect Director John J. Koraleski | Management | For | For |
| 1.7 | Elect Director Charles C. Krulak | Management | For | For |
| 1.8 | Elect Director Michael R. McCarthy | Management | For | For |
| 1.9 | Elect Director Michael W. McConnell | Management | For | For |
| 1.10 | Elect Director Thomas F. McLarty, III | Management | For | For |
| 1.11 | Elect Director Steven R. Rogel | Management | For | For |
| 1.12 | Elect Director Jose H. Villarreal | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
UNIQURE NV
MEETING DATE: JUN 10, 2015 | TICKER: QURE SECURITY ID: N90064101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 8 | Elect Kapusta to Management Board | Management | For | For |
| 9 | Elect Astley-Sparke to Supervisory Board | Management | For | For |
| 10 | Approve Remuneration of Supervisory Board | Management | For | Against |
| 11 | Grant Board Authority to Issue Shares Up To 19.9 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
| 12 | Approve Issuance of Shares for a Private Placement Re: BMS Transaction | Management | For | For |
| 13.a | Amend 2014 Share Incentive Plan | Management | For | Against |
| 13.b | Grant Authority to Issue up To 1,196,971 Shares under 2014 Share Incentive Plan | Management | For | Against |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Allow Questions | Management | None | None |
| 16 | Close Meeting | Management | None | None |
| |
|---|
UNITED CONTINENTAL HOLDINGS, INC.
MEETING DATE: JUN 10, 2015 | TICKER: UAL SECURITY ID: 910047109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carolyn Corvi | Management | For | For |
| 1.2 | Elect Director Jane C. Garvey | Management | For | For |
| 1.3 | Elect Director Walter Isaacson | Management | For | For |
| 1.4 | Elect Director Henry L. Meyer, III | Management | For | For |
| 1.5 | Elect Director Oscar Munoz | Management | For | For |
| 1.6 | Elect Director William R. Nuti | Management | For | For |
| 1.7 | Elect Director Laurence E. Simmons | Management | For | For |
| 1.8 | Elect Director Jeffery A. Smisek | Management | For | For |
| 1.9 | Elect Director David J. Vitale | Management | For | For |
| 1.10 | Elect Director John H. Walker | Management | For | For |
| 1.11 | Elect Director Charles A. Yamarone | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 27, 2015 | TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John V. Faraci | Management | For | For |
| 1b | Elect Director Jean-Pierre Garnier | Management | For | For |
| 1c | Elect Director Gregory J. Hayes | Management | For | For |
| 1d | Elect Director Edward A. Kangas | Management | For | For |
| 1e | Elect Director Ellen J. Kullman | Management | For | For |
| 1f | Elect Director Marshall O. Larsen | Management | For | For |
| 1g | Elect Director Harold McGraw, III | Management | For | For |
| 1h | Elect Director Richard B. Myers | Management | For | For |
| 1i | Elect Director H. Patrick Swygert | Management | For | For |
| 1j | Elect Director Andre Villeneuve | Management | For | For |
| 1k | Elect Director Christine Todd Whitman | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
MEETING DATE: JUN 01, 2015 | TICKER: UNH SECURITY ID: 91324P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William C. Ballard, Jr. | Management | For | For |
| 1b | Elect Director Edson Bueno | Management | For | For |
| 1c | Elect Director Richard T. Burke | Management | For | For |
| 1d | Elect Director Robert J. Darretta | Management | For | For |
| 1e | Elect Director Stephen J. Hemsley | Management | For | For |
| 1f | Elect Director Michele J. Hooper | Management | For | For |
| 1g | Elect Director Rodger A. Lawson | Management | For | For |
| 1h | Elect Director Glenn M. Renwick | Management | For | For |
| 1i | Elect Director Kenneth I. Shine | Management | For | For |
| 1j | Elect Director Gail R. Wilensky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Change State of Incorporation from Minnesota to Delaware | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
UNIVERSAL HEALTH SERVICES, INC.
MEETING DATE: MAY 20, 2015 | TICKER: UHS SECURITY ID: 913903100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | Against |
| 2 | Amend Restricted Stock Plan | Management | For | Against |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| |
|---|
VALERO ENERGY CORPORATION
MEETING DATE: APR 30, 2015 | TICKER: VLO SECURITY ID: 91913Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Jerry D. Choate | Management | For | For |
| 1.1b | Elect Director Joseph W. Gorder | Management | For | For |
| 1.1c | Elect Director Deborah P. Majoras | Management | For | For |
| 1.1d | Elect Director Donald L. Nickles | Management | For | For |
| 1.1e | Elect Director Philip J. Pfeiffer | Management | For | For |
| 1.1f | Elect Director Robert A. Profusek | Management | For | For |
| 1.1g | Elect Director Susan Kaufman Purcell | Management | For | For |
| 1.1h | Elect Director Stephen M. Waters | Management | For | For |
| 1.1i | Elect Director Randall J. Weisenburger | Management | For | For |
| 1.1j | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| |
|---|
VERISK ANALYTICS, INC.
MEETING DATE: MAY 20, 2015 | TICKER: VRSK SECURITY ID: 92345Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Hyatt Brown | Management | For | For |
| 1.2 | Elect Director Samuel G. Liss | Management | For | For |
| 1.3 | Elect Director Therese M. Vaughan | Management | For | For |
| 1.4 | Elect Director Bruce Hansen | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Amend Articles of Incorporation and Bylaws to Eliminate References to Our Class B Common Stock, Rename Our Class A Common Stock and Update Certain Outdated Provisions and Remove Certain Redundant Provisions | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
VERTEX PHARMACEUTICALS INCORPORATED
MEETING DATE: JUN 04, 2015 | TICKER: VRTX SECURITY ID: 92532F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey M. Leiden | Management | For | For |
| 1.2 | Elect Director Bruce I. Sachs | Management | For | For |
| 1.3 | Elect Director Sangeeta N. Bhatia | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 7 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Abstain |
| |
|---|
VF CORPORATION
MEETING DATE: APR 28, 2015 | TICKER: VFC SECURITY ID: 918204108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard T. Carucci | Management | For | For |
| 1.2 | Elect Director Juliana L. Chugg | Management | For | For |
| 1.3 | Elect Director Juan Ernesto de Bedout | Management | For | For |
| 1.4 | Elect Director Mark S. Hoplamazian | Management | For | For |
| 1.5 | Elect Director Robert J. Hurst | Management | For | For |
| 1.6 | Elect Director Laura W. Lang | Management | For | For |
| 1.7 | Elect Director W. Alan McCollough | Management | For | For |
| 1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.9 | Elect Director Matthew J. Shattock | Management | For | For |
| 1.10 | Elect Director Raymond G. Viault | Management | For | For |
| 1.11 | Elect Director Eric C. Wiseman | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
VIRGIN MONEY HOLDINGS (UK) PLC
MEETING DATE: MAY 01, 2015 | TICKER: VM. SECURITY ID: G93656109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Sir David Clementi as Director | Management | For | For |
| 3 | Elect Glen Moreno as Director | Management | For | For |
| 4 | Elect Norman McLuskie as Director | Management | For | For |
| 5 | Elect Colin Keogh as Director | Management | For | For |
| 6 | Elect Marilyn Spearing as Director | Management | For | For |
| 7 | Elect Olivia Dickson as Director | Management | For | For |
| 8 | Elect Gordon McCallum as Director | Management | For | For |
| 9 | Elect Patrick McCall as Director | Management | For | For |
| 10 | Elect James Lockhart III as Director | Management | For | For |
| 11 | Elect Jayne-Anne Gadhia as Director | Management | For | For |
| 12 | Elect Lee Rochford as Director | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Appoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Additional Tier 1 Securities | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Additional Tier 1 Securities | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VISA INC.
MEETING DATE: JAN 28, 2015 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary B. Cranston | Management | For | For |
| 1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1d | Elect Director Robert W. Matschullat | Management | For | For |
| 1e | Elect Director Cathy E. Minehan | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director David J. Pang | Management | For | For |
| 1h | Elect Director Charles W. Scharf | Management | For | For |
| 1i | Elect Director William S. Shanahan | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Approve Amendments to the Certificate of Incorporation to Facilitate Stock Splits | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5a | Remove Supermajority Vote Requirement for Exiting Core Payment Business | Management | For | For |
| 5b | Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation | Management | For | For |
| 5c | Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications | Management | For | For |
| 5d | Remove Supermajority Vote Requirement for Removal of Directors | Management | For | For |
| 5e | Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
WALGREENS BOOTS ALLIANCE, INC.
MEETING DATE: MAY 28, 2015 | TICKER: WBA SECURITY ID: 931427108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Janice M. Babiak | Management | For | For |
| 1b | Elect Director David J. Brailer | Management | For | For |
| 1c | Elect Director Steven A. Davis | Management | For | For |
| 1d | Elect Director William C. Foote | Management | For | For |
| 1e | Elect Director Ginger L. Graham | Management | For | For |
| 1f | Elect Director John A. Lederer | Management | For | For |
| 1g | Elect Director Dominic P. Murphy | Management | For | For |
| 1h | Elect Director Stefano Pessina | Management | For | For |
| 1i | Elect Director Barry Rosenstein | Management | For | For |
| 1j | Elect Director Leonard D. Schaeffer | Management | For | For |
| 1k | Elect Director Nancy M. Schlichting | Management | For | For |
| 1l | Elect Director James A. Skinner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Stock Retention | Shareholder | Against | Against |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| |
|---|
WATERS CORPORATION
MEETING DATE: MAY 12, 2015 | TICKER: WAT SECURITY ID: 941848103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joshua Bekenstein | Management | For | For |
| 1.2 | Elect Director Michael J. Berendt | Management | For | For |
| 1.3 | Elect Director Douglas A. Berthiaume | Management | For | For |
| 1.4 | Elect Director Edward Conard | Management | For | For |
| 1.5 | Elect Director Laurie H. Glimcher | Management | For | For |
| 1.6 | Elect Director Christopher A. Kuebler | Management | For | For |
| 1.7 | Elect Director William J. Miller | Management | For | For |
| 1.8 | Elect Director JoAnn A. Reed | Management | For | For |
| 1.9 | Elect Director Thomas P. Salice | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WAYFAIR INC.
MEETING DATE: MAY 20, 2015 | TICKER: W SECURITY ID: 94419L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Neeraj Agrawal | Management | For | For |
| 1b | Elect Director Julie Bradley | Management | For | For |
| 1c | Elect Director Steven Conine | Management | For | For |
| 1d | Elect Director Alex Finkelstein | Management | For | For |
| 1e | Elect Director Robert Gamgort | Management | For | For |
| 1f | Elect Director Michael Kumin | Management | For | For |
| 1g | Elect Director Ian Lane | Management | For | For |
| 1h | Elect Director Romero Rodrigues | Management | For | For |
| 1i | Elect Director Niraj Shah | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
WELLPOINT, INC.
MEETING DATE: NOV 05, 2014 | TICKER: WLP SECURITY ID: 94973V107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to Anthem, Inc. | Management | For | For |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 28, 2015 | TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John D. Baker, II | Management | For | For |
| 1b | Elect Director Elaine L. Chao | Management | For | For |
| 1c | Elect Director John S. Chen | Management | For | For |
| 1d | Elect Director Lloyd H. Dean | Management | For | For |
| 1e | Elect Director Elizabeth A. Duke | Management | For | For |
| 1f | Elect Director Susan E. Engel | Management | For | For |
| 1g | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1h | Elect Director Donald M. James | Management | For | For |
| 1i | Elect Director Cynthia H. Milligan | Management | For | For |
| 1j | Elect Director Federico F. Pena | Management | For | For |
| 1k | Elect Director James H. Quigley | Management | For | For |
| 1l | Elect Director Judith M. Runstad | Management | For | For |
| 1m | Elect Director Stephen W. Sanger | Management | For | For |
| 1n | Elect Director John G. Stumpf | Management | For | For |
| 1o | Elect Director Susan G. Swenson | Management | For | For |
| 1p | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
WHITBREAD PLC
MEETING DATE: JUN 16, 2015 | TICKER: WTB SECURITY ID: G9606P197
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Richard Baker as Director | Management | For | For |
| 5 | Re-elect Wendy Becker as Director | Management | For | For |
| 6 | Re-elect Nicholas Cadbury as Director | Management | For | For |
| 7 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
| 8 | Re-elect Andy Harrison as Director | Management | For | For |
| 9 | Re-elect Simon Melliss as Director | Management | For | For |
| 10 | Re-elect Christopher Rogers as Director | Management | For | For |
| 11 | Re-elect Louise Smalley as Director | Management | For | For |
| 12 | Re-elect Susan Martin as Director | Management | For | For |
| 13 | Re-elect Stephen Williams as Director | Management | For | For |
| 14 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
WISDOMTREE INVESTMENTS, INC.
MEETING DATE: JUN 24, 2015 | TICKER: WETF SECURITY ID: 97717P104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony Bossone | Management | For | For |
| 1.2 | Elect Director Bruce Lavine | Management | For | For |
| 1.3 | Elect Director Michael Steinhardt | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WORKDAY, INC.
MEETING DATE: JUN 03, 2015 | TICKER: WDAY SECURITY ID: 98138H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aneel Bhusri | Management | For | For |
| 1.2 | Elect Director David A. Duffield | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
XAAR PLC
MEETING DATE: MAY 13, 2015 | TICKER: XAR SECURITY ID: G9824Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Richard Barham as Director | Management | For | Against |
| 6 | Re-elect Alex Bevis as Director | Management | For | Against |
| 7 | Re-elect Edmund Creutzmann as Director | Management | For | For |
| 8 | Elect Doug Edwards as Director | Management | For | Against |
| 9 | Re-elect Phil Lawler as Director | Management | For | For |
| 10 | Re-elect Ted Wiggans as Director | Management | For | Against |
| 11 | Re-elect Robin Williams as Director | Management | For | For |
| 12 | Elect Jim Brault as Director | Management | For | Against |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Authorise the Future Preparation of the Company's Individual Financial Statements in accordance with FRS 101 Accounting Standards | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
XERO LIMITED
MEETING DATE: JUL 23, 2014 | TICKER: XRO SECURITY ID: Q98665104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
| 2 | Elect Chris Liddell as Director | Management | For | For |
| 3 | Elect Bill Veghte as Director | Management | For | For |
| 4 | Elect Lee Hatton as Director | Management | For | For |
| 5 | Elect Graham Shaw as Director | Management | For | For |
| 6 | Elect Sam Morgan as Director | Management | For | For |
| 7a | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| 7b | Approve the Remuneration of Non-Executive Directors by Way of an Issue of Equity Securities | Management | For | For |
| 8 | Ratify the Grant of 2014 Options to Chris Liddell and Bill Veghte | Management | For | For |
| 9 | Approve the Grant of 2015 Options to Chris Liddell and Bill Veghte | Management | For | For |
| 10 | Approve the Grant of Shares to Lee Hatton, Non-Executive Director of the Company | Management | For | For |
| |
|---|
XILINX, INC.
MEETING DATE: AUG 13, 2014 | TICKER: XLNX SECURITY ID: 983919101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip T. Gianos | Management | For | For |
| 1.2 | Elect Director Moshe N. Gavrielov | Management | For | For |
| 1.3 | Elect Director John L. Doyle | Management | For | For |
| 1.4 | Elect Director William G. Howard, Jr. | Management | For | For |
| 1.5 | Elect Director J. Michael Patterson | Management | For | For |
| 1.6 | Elect Director Albert A. Pimentel | Management | For | For |
| 1.7 | Elect Director Marshall C. Turner | Management | For | For |
| 1.8 | Elect Director Elizabeth W. Vanderslice | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
XPO LOGISTICS, INC.
MEETING DATE: DEC 23, 2014 | TICKER: XPO SECURITY ID: 983793100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Conversion of Securities | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| |
|---|
XPO LOGISTICS, INC.
MEETING DATE: MAY 19, 2015 | TICKER: XPO SECURITY ID: 983793100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James J. Martell | Management | For | For |
| 1.2 | Elect Director Jason D. Papastavrou | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
YAHOO! INC.
MEETING DATE: JUN 24, 2015 | TICKER: YHOO SECURITY ID: 984332106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Filo | Management | For | For |
| 1.2 | Elect Director Susan M. James | Management | For | For |
| 1.3 | Elect Director Max R. Levchin | Management | For | For |
| 1.4 | Elect Director Marissa A. Mayer | Management | For | For |
| 1.5 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.6 | Elect Director Charles R. Schwab | Management | For | For |
| 1.7 | Elect Director H. Lee Scott, Jr. | Management | For | For |
| 1.8 | Elect Director Jane E. Shaw | Management | For | For |
| 1.9 | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
ZENDESK, INC.
MEETING DATE: MAY 12, 2015 | TICKER: ZEN SECURITY ID: 98936J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Caryn Marooney | Management | For | For |
| 1.2 | Elect Director Michelle Wilson | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
ZIMMER HOLDINGS, INC.
MEETING DATE: MAY 05, 2015 | TICKER: ZMH SECURITY ID: 98956P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Christopher B. Begley | Management | For | For |
| 1.1b | Elect Director Betsy J. Bernard | Management | For | For |
| 1.1c | Elect Director Paul M. Bisaro | Management | For | For |
| 1.1d | Elect Director Gail K. Boudreaux | Management | For | For |
| 1.1e | Elect Director David C. Dvorak | Management | For | For |
| 1.1f | Elect Director Michael J. Farrell | Management | For | For |
| 1.1g | Elect Director Larry C. Glasscock | Management | For | For |
| 1.1h | Elect Director Robert A. Hagemann | Management | For | For |
| 1.1i | Elect Director Arthur J. Higgins | Management | For | For |
| 1.1j | Elect Director Cecil B. Pickett | Management | For | For |
| 2 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 3 | Amend Deferred Compensation Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
ZUMIEZ INC.
MEETING DATE: MAY 28, 2015 | TICKER: ZUMZ SECURITY ID: 989817101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard M. Brooks | Management | For | For |
| 1b | Elect Director James M. Weber | Management | For | For |
| 1c | Elect Director Matthew L. Hyde | Management | For | For |
| 2 | Ratify Moss Adams LLP as Auditors | Management | For | For |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I
Fidelity Advisor Series VIII
Fidelity Beacon Street Trust
Fidelity Capital Trust
Fidelity Central Investment Portfolios LLC
Fidelity Commonwealth Trust
Fidelity Concord Street Trust
Fidelity Congress Street Fund
Fidelity Contrafund
Fidelity Destiny Portfolios
Fidelity Devonshire Trust
Fidelity Exchange Fund
Fidelity Financial Trust | Fidelity Hanover Street Trust
Fidelity Hastings Street Trust
Fidelity Investment Trust
Fidelity Magellan Fund
Fidelity Mt. Vernon Street Trust
Fidelity Puritan Trust
Fidelity Securities Fund
Fidelity Summer Street Trust
Fidelity Trend Fund
Variable Insurance Products Fund
Variable Insurance Products Fund II
Variable Insurance Products Fund III |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Vito Arno my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2014.
WITNESS my hand on this 1st day of June 2014.
/s/Kenneth B. Robins
Kenneth B. Robins
Treasurer
